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GLOSTER ENGINEERING LIMITED

● Registered
NZBN 9429037899301 · NZ Company No. 897297 · NZ Limited Company · Incorporated 19 Mar 1998

Gloster Engineering Limited was incorporated on 19 March 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10323 days.

Overview

NZ Business Number
9429037899301
Company Number
897297
Company Name
GLOSTER ENGINEERING LIMITED
Previously Known As
WAIKATO ENGINEERING ENTERPRISES LIMITED
before 15 October 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 1998 (Thursday)
Status
Registered
Status History
Registered as of 19 March 1998 (Thursday)
Registered Office
B D O Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
B D O Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Address for Service

  1. From 20 March 1998 to 2 August 2004
    Gilmore Road, R D 10, Hamilton, NZ
  2. From 2 August 2004 to 14 June 2012
    9 -11 Newton Place, Hamilton, NZ

Principal Place of Business

  1. From 12 April 2000 to 11 July 2001
    Spicer & Oppenheim, Ca, 1st Floor Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton, NZ
  2. From 11 July 2001 to 23 July 2001
    Spicer & Oppenheim, Ca, 1st Floor Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton, NZ
  3. From 23 July 2001 to 15 July 2002
    B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton, NZ
  4. From 15 July 2002 to 2 August 2004
    B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ
  5. From 2 August 2004 to 2 August 2004
    B D O Spicers Hamilton Ltd, Floor 1,bdo Bldg,harwood & Rostrevor Sts, Hamilton, NZ
  6. From 2 August 2004 to 28 July 2010
    B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
  7. From 28 July 2010 to 14 June 2012
    1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Company Directors

2 listed
DC
David CLAPSON
Appointed 19 Mar 1998 · Gilmore Road, R D 10, Hamilton, NZ, 3290
JK
Johannes Herman KRUISWIJK
Appointed 1 May 2007 · 10 Kilmuir Place, Callum Brae, Hamilton, NZ, 3210

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Johannes Herman KRUISWIJK
10 Kilmuir Place, Callum Brae, Hamilton
Share allocation 2
199 shares (19.90%)
Company No.: 1290440
NZBN: 9429036042982
ABBENS HOLDINGS LIMITED
139 Great South Road, Greenlane, Auckland
Share allocation 3
798 shares (79.80%)
Company No.: 859734
NZBN: 9429038075698
SPICERS TRUSTEES HAMILTON LIMITED
B D O Waikato Ltd, 1026 Victoria Street, Hamilton
David Edward CLAPSON
Gilmore Road R D 10, Hamilton
Glenda Michelle CLAPSON
Gilmore Road R D 10, Hamilton
Share allocation 4
1 shares (0.10%)
Glenda CLAPSON
Gilmore Road, R D 10, Hamilton
Share allocation 5
1 shares (0.10%)
David CLAPSON
Gilmore Road, R D 10, Hamilton