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TANKER ENGINEERING SPECIALISTS LIMITED

● Registered
NZBN 9429039249616 · NZ Company No. 459674 · NZ Limited Company · Incorporated 3 Jan 1990

Tanker Engineering Specialists Limited was incorporated on 3 January 1990 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13318 days.

Overview

NZ Business Number
9429039249616
Company Number
459674
Company Name
TANKER ENGINEERING SPECIALISTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 January 1990 (Wednesday)
Status
Registered
Status History
Registered as of 3 January 1990 (Wednesday)
Date of Re-registration
11 April 1997 (Friday)
Registered Office
Neesham Pike Thomas Limited
9 Redmond Street
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Neesham Pike Thomas Limited
9 Redmond Street
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 8 February 1997
    -
  2. From 8 February 1997 to 8 May 1997
    Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
  3. From 8 May 1997 to 3 May 2004
    Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
  4. From 8 May 1997 to 8 May 1997
    2 Pompallier Terrace, Ponsonby, Auckland
  5. From 8 May 1997 to 8 May 1997
    2 Pompallier Terrace, Ponsonby, Auckland
  6. From 3 May 2004 to 6 May 2005
    C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
  7. From 6 May 2005 to 9 May 2011
    C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ
  8. From 9 May 2011 to 9 May 2016
    2 Pompallier Terrace, Ponsonby, Auckland, NZ 1011

Principal Place of Business

  1. From 11 April 1997 to 3 May 2004
    2 Pompallier Terrace, Ponsonby, Auckland
  2. From 3 May 2004 to 6 May 2005
    C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
  3. From 6 May 2005 to 9 May 2011
    C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ
  4. From 9 May 2011 to 9 May 2016
    2 Pompallier Terrace, Ponsonby, Auckland, NZ 1011

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
NB
Neil BOYS
Appointed 3 Jan 1990 · 148a Manuka Road, Bayview, Auckland, NZ, 0629
JT
Jacques William TAIT
Appointed 3 Jan 1990 · 3 Mccahill Views, Botany Downs, Manukau, NZ, 2010
CM
Christopher William MCLEAN
Appointed 31 May 1996 · 4 Godwin Court, Unsworth Heights, Auckland, NZ, 0632

Company Shareholders

7 share parcels · 495,000 shares total

Share allocation 1
45,000 shares (9.09%)
Jacques William TAIT
3 Mc Cahill Views, Highland Park, Auckland
Share allocation 2
270 shares (0.05%)
Jarrod Ryan BOYS
17 Marco Polo Avenue, Lynfield, Auckland
Share allocation 3
45,000 shares (9.09%)
James Branwhite WRATH
6 Limmer Place, Browns Bay, Auckland
Share allocation 4
45,000 shares (9.09%)
Christopher William MCLEAN
4 Goodwin Court, Unsworth Heights, Glenfield, Auckland
Share allocation 5
269,730 shares (54.49%)
Neil BOYS
148a Manuka Road, Glenfield, Auckland
Share allocation 6
45,000 shares (9.09%)
Brett William MULES
288 State Highway 16, Kumeu, Auckland
Share allocation 7
45,000 shares (9.09%)
Ian Edward SCOTT
12 Holden Place, Papatoetoe, Auckland