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PFS ENGINEERING LIMITED

● Registered
NZBN 9429038120428 · NZ Company No. 850671 · NZ Limited Company · Incorporated 27 Mar 1997

Pfs Engineering Limited was incorporated on 27 March 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10681 days.

Overview

NZ Business Number
9429038120428
Company Number
850671
Company Name
PFS ENGINEERING LIMITED
Previously Known As
PIPE FAB SERVICES LIMITED
before 1 June 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1997 (Thursday)
Status
Registered
Status History
Registered as of 27 March 1997 (Thursday)
Registered Office
Lellman Wearne Limited
78 First Avenue
Tauranga
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Lellman Wearne Limited
78 First Avenue
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 933330
Address for Service: 933330

Historic Data for Addresses

Address for Service

  1. From 2 April 1997 to 11 November 2003
    P J Findlay, Chartered Accountant, 1140 Victoria Street, Hamilton
  2. From 2 April 1997 to 2 April 1997
    G & S Singleton, Te Pahu Road, Whatawhata
  3. From 11 November 2003 to 20 December 2012
    175 Riverlea Road, Hamilton, NZ

Principal Place of Business

  1. From 11 April 2000 to 11 November 2003
    G & S Singleton, Te Pahu Road, Whatawhata
  2. From 11 November 2003 to 20 December 2012
    175 Riverlea Road, Hamilton, NZ

Company Directors

5 listed
GM
Graham MCKELVEY
Appointed 1 Apr 2005 · 2a Dillicar Street, Whitiora, Hamilton 3200, NZ, 3200
AP
Alan PRESTON
Appointed 1 Apr 2005 · 345 Hukanui Road, Hamilton, NZ, 3210
GS
Graham Linley SINGLETON
Appointed 27 Mar 1997 · 1212 Victoria Street, Hamilton, NZ, 3200
SS
Sharon May SINGLETON
Appointed 27 Mar 1997 · 1212 Victoria Street, Hamilton, NZ, 3200
KW
Kevin WEARNE
Appointed 1 Nov 2010 · Apartment 1b3, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

9 share parcels · 2,000,500 shares total

Share allocation 1
4,001 shares (0.20%)
Cameron Graham MURRAY
6 Charles Crescent, Beerescourt, Hamilton
Share allocation 2
508,127 shares (25.40%)
Graham MCKELVEY
2a Dillicar Street, Whitiora, Hamilton 3200
Company No.: 1245088
NZBN: 9429036299980
R B A TRUSTEES LIMITED
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Share allocation 3
256,064 shares (12.80%)
Stephen Peter WILLIAMS
43 Montrose Crescent, Huntington, Hamilton
Susan Joan PRESTON
345 Hukanui Road, Hamilton
Alan PRESTON
345 Hukanui Road, Hamilton
Share allocation 4
246,062 shares (12.30%)
Janine Marie MURRAY
6 Charles Crescent, Beerescourt, Hamilton
Cameron Graham MURRAY
6 Charles Crescent, Beerescourt, Hamilton
Share allocation 5
4,001 shares (0.20%)
Sharon May SINGLETON
1212 Victoria Street, Hamilton
Share allocation 6
4,001 shares (0.20%)
Graham Linley SINGLETON
1212 Victoria Street, Hamilton
Share allocation 7
4,001 shares (0.20%)
Graham MCKELVEY
2a Dillicar Street, Whitiora, Hamilton 3200
Share allocation 8
4,001 shares (0.20%)
Alan PRESTON
345 Hukanui Road, Hamilton
Share allocation 9
970,242 shares (48.50%)
Margaret KELLAWAY
677 River Road, Hamilton
Sharon May SINGLETON
1212 Victoria Street, Hamilton
Graham Linley SINGLETON
1212 Victoria Street, Hamilton