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CONTRACT ENGINEERING LIMITED

In Liquidation
NZBN 9429039258137 · NZ Company No. 456872 · NZ Limited Company · Incorporated 11 Dec 1989

Contract Engineering Limited was incorporated on 11 December 1989 (Monday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429039258137
Company Number
456872
Company Name
CONTRACT ENGINEERING LIMITED
Previously Known As
KAWERAU FABRICATORS LIMITED
before 18 January 1996, Thursday

VENTINE SYSTEMS LIMITED
before 20 April 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
11 December 1989 (Monday)
Status
In Liquidation
Status History
In Liquidation as of 7 March 2013 (Thursday)
In Receivership & In Liquidation as of 5 July 2011 (Tuesday)
In Receivership as of 17 December 2010 (Friday)
Registered as of 11 December 1989 (Monday)
Date of Re-registration
24 March 1997 (Monday)
Registered Office
Robinson Building
1110-1112 Haupapa Street
Rotorua
NZ 3040
Country of Origin
New Zealand
Address for Service
Robinson Building
1110-1112 Haupapa Street
Rotorua
NZ 3040

Historic Data for Addresses

Principal Place of Business

  1. From 8 February 1993 to 10 September 1995
    C/- Messrs Rennie Smart & Lee, Park Lane, The Strand, Whakatane
  2. From 10 September 1995 to 10 September 1995
    Prideaux & Co, Bridges Building, The Strand, Whakatane
  3. From 10 September 1995 to 5 January 2011
    9 Spencer Avenue, Kawerau, NZ
  4. From 5 January 2011 to 15 July 2011
    Level 1, The Hub, 525 Cameron Road, Tauranga, NZ 3144

Address for Service

  1. From 24 March 1997 to 5 January 2011
    9 Spencer Avenue, Kawerau, NZ
  2. From 5 January 2011 to 15 July 2011
    Level 1, The Hub, 525 Cameron Road, Tauranga, NZ 3144

Company Directors

2 listed
LE
Lynn Murray ENGLAND
Appointed 9 Aug 2001 · 56 West End Rd, Ohope, Whakatane, NZ, 3121
RL
Richard LAW
Appointed 10 Aug 2001 · 1 Oak Place, Whakatane, NZ, 3120

Company Shareholders

4 share parcels · 60,000 shares total

Share allocation 1
100 shares (0.17%)
Lynn Murray ENGLAND
56 West End Rd, Ohope, Whakatane
Share allocation 2
100 shares (0.17%)
Richard Allan LAW
1 Oak Place, Whakatane
Share allocation 3
29,900 shares (49.83%)
Lynn ENGLAND
56 West End Road, Ohope, Whakatane
Company No.: 816567
NZBN: 9429038282553
HAMERTONS TRUSTEE SERVICES LIMITED
Hamertons Lawyers Limited, Top Floor, Niederer Plaza, The Strand, Whakatane
Karen Lorraine WILSON
56 West End Road, Ohope, Whakatane
Share allocation 4
29,900 shares (49.83%)
Kathleen Meikle LAW
1 Oak Place, Whakatane
Richard LAW
1 Oak Place, Whakatane
Company No.: 816567
NZBN: 9429038282553
HAMERTONS TRUSTEE SERVICES LIMITED
Hamertons Lawyers Limited, Top Floor, Niederer Plaza, The Strand, Whakatane