ENGENDER TECHNOLOGIES LIMITED

NZBN: 9429030930087
Engender Technologies Limited was incorporated on 6 October 2011 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5362 days.
 
 
NZ Business Number
9429030930087
Company Number
3572951
Company Name
ENGENDER TECHNOLOGIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 October 2011 (Thursday)
Status
Registered
Status History
Registered as of 6 October 2011 (Thursday)
Registered Office
Equinox House, Shed 20, Princes Wharf
139 Quay St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Equinox House, Shed 20, Princes Wharf
139 Quay St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 6 October 2011 (Thursday) to 16 November 2012 (Friday)
Pacific Channel Limited, Level 5, Ballantine House,101 Customs St East, Auckland, NZ 1010
From 16 November 2012 (Friday) to 18 December 2013 (Wednesday)
Level 2,northern Steamship Bldg, 122-124 Quay Street, Auckland, NZ 1010

Address for Service

From 6 October 2011 (Thursday) to 16 November 2012 (Friday)
Pacific Channel Limited, Level 5, Ballantine House,101 Customs St East, Auckland, NZ 1010
From 16 November 2012 (Friday) to 18 December 2013 (Wednesday)
Level 2,northern Steamship Bldg, 122-124 Quay Street, Auckland, NZ 1010

Company Directors

Appointed on 6 October 2011
James MERVIS
75 Crescent Road, Ostend, Waiheke Island, NZ, 1081
Appointed on 17 November 2011
Brent OGILVIE
Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland 1010, Auckland, NZ, 1010
Appointed on 15 September 2014
Gary William PACE
1405 Inspiration Drive, La Jolla, California, US, 92037
Appointed on 4 May 2016
Angus HASLETT
14 Empire Road, Devonport, Auckland, NZ, 0624

Company Shareholders 53 share parcels

Shares Allocation 1
13193 shares (1.19%)

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Level 9, 34 Shortland Street, Auckland
Shares Allocation 2
65964 shares (5.94%)

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CRV LIMITED
Melody Lane, Innovation Park, Ruakura, Hamilton
Shares Allocation 3
3202 shares (0.29%)

Peter James SIGLEY
10 Claude Road, Epsom, Auckland
Shares Allocation 4
6597 shares (0.59%)

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NZBN: 9429034474310
VETSOUTH LIMITED
33a Main Street, Gore, Gore
Shares Allocation 5
3202 shares (0.29%)

JF & JC O'Sullivan Family Trust
Post Office Box 2237, Shortland Street, Auckland
Shares Allocation 6
3202 shares (0.29%)

Company No.: 1405604
NZBN: 9429035754657
WOODS PROPERTY INVESTMENTS LIMITED
36a Verran Road, Birkdale, Auckland
Shares Allocation 7
3202 shares (0.29%)

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NZBN: 9429037307332
BELLEVUE INDUSTRIES LIMITED
296 Queen Street, Masterton
Shares Allocation 8
3202 shares (0.29%)

Bernard DUNCAN
480 Bangor Road, Rd1, Darfield

Jane DUNCAN
480 Bangor Road, Rd1, Darfield
Shares Allocation 9
3195 shares (0.29%)

Gary Francis BANCROFT
2/31 Glencoe Road, Browns Bay, Auckland
Shares Allocation 10
13193 shares (1.19%)

Xiao Min WANG
20 Watling Street, Mount Eden, Auckland
Shares Allocation 11
13200 shares (1.19%)

Wei ZHAO
20 Watling Street, Mount Eden, Auckland
Shares Allocation 12
15435 shares (1.39%)

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ANGEL HQ NOMINEE LIMITED
1 Woodward Street, Wellington Central, Wellington
Shares Allocation 13
1320 shares (0.12%)

David Ernest Webb and Valerie Gwendolion Webb
16 Te Anau Avenue, Bethlehem, Tauranga
Shares Allocation 14
6600 shares (0.59%)

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HOUGHTON BROWN VENTURE CAPITAL TRUSTEE LIMITED
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson
Shares Allocation 15
7882 shares (0.71%)

Kelvin Blair PRITCHARD
1 The Avenue, Randwick, New South Wales
Shares Allocation 16
13200 shares (1.19%)

Raymond John THOMSON
Box 106310, Auckland

Tracey Louise THOMSON
Box 106310, Auckland

Alan Graham FORTUNE
Box 106310, Auckland
Shares Allocation 17
3300 shares (0.30%)

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NZBN: 9429036615919
MADISON STAR INVESTMENTS LIMITED
39 George Street, Timaru
Shares Allocation 18
3299 shares (0.30%)

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NZBN: 9429041934586
VISION ENTERPRISES LIMITED
16 Main Street, Gore
Shares Allocation 19
13376 shares (1.20%)

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NZBN: 9429037805524
HELISTAR TRADING TRUST LIMITED
8 Telford Ave, Balmoral, Auckland
Shares Allocation 20
29552 shares (2.66%)

Amelia SIMPSON
2214 Sw Hoffman Ave, Portland, Oregon
Shares Allocation 21
2639 shares (0.24%)

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18 LIMITED
7 Cathedral Place, Parnell, Auckland
Shares Allocation 22
7000 shares (0.63%)

Peter John CARRICK
806 Maungatautari Road, Rd 2, Cambridge

Aileen Vera FISHER
806 Maungatautari Road, Rd 2, Cambridge
Shares Allocation 23
10000 shares (0.90%)

Richard ODGERS
140 Koromatua Road, Rd 10, Hamilton

Holly ODGERS
140 Koromatua Road, Rd 10, Hamilton
Shares Allocation 24
1500 shares (0.14%)

Peter Michael Holden CARR-SMITH
1m George Street, Newmarket, Auckland
Shares Allocation 25
3300 shares (0.30%)

Neil MILLAR
16 Mariposa Crescent, Birkenhead, Auckland
Shares Allocation 26
13193 shares (1.19%)

Juliet MACLEAN
513 Bangor Road, Rd 1, Darfield
Shares Allocation 27
13193 shares (1.19%)

Junfeng ZHU
20 Watling Street, Mount Eden, Auckland
Shares Allocation 28
3300 shares (0.30%)

Selwyn Colin YORKE
4 Moana Street, Hokowhitu, Palmerston North
Shares Allocation 29
4000 shares (0.36%)

Douglas Stuart WHITE
19 Waitaheke Road, Rd 1, Otaki

Diane WHITE
19 Waitaheke Road, Rd 1, Otaki
Shares Allocation 30
13194 shares (1.19%)

Xuzhong ZHOU
49 Shuangta Walking Street, Changzhou, Jiangsu
Shares Allocation 31
88790 shares (8.00%)

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NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 32
66911 shares (6.02%)

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NZBN: 9429042078784
EA NOMINEE LIMITED
78 First Avenue, Tauranga, Tauranga
Shares Allocation 33
4300 shares (0.39%)

Amit Parbhu and Manoj Rania
88 Onslow Road, Khandallah, Wellington
Shares Allocation 34
11580 shares (1.04%)

Richard Douglas BURTON
57a Brighton Road, Parnell, Auckland
Shares Allocation 35
6597 shares (0.59%)

Simon JOHNSON
227 Wallace Road, Rd 26, Temuka
Shares Allocation 36
3299 shares (0.30%)

Noel Norman CRAWFORD
19b Dobson Street, Gleniti, Timaru
Shares Allocation 37
7873 shares (0.71%)

The Icarus TRUST
19 Herne Bay Road, Herne Bay, Auckland
Shares Allocation 38
28437 shares (2.56%)

Company No.: 1123228
NZBN: 9429036971060
HONIKIWI PASTORAL LIMITED
Level 13, 34 Shortland Street, Auckland
Shares Allocation 39
33000 shares (2.97%)

Robert FELDMAN
23d Puriri Avenue, Greenlane, Auckland
Shares Allocation 40
3000 shares (0.27%)

Arvin JINA
1 Clive Road, Khandallah, Wellington
Shares Allocation 41
48370 shares (4.36%)

The Riverside TRUST
503 Galways Road, Rd 14, Cave
Shares Allocation 42
67770 shares (6.10%)

Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 43
41404 shares (3.73%)

Gary And Jinny Pace OF THE PACE TRUST
1405 Inspiration Drive, La Jolla, California
Shares Allocation 44
11878 shares (1.07%)

John Higgins and Gabriela Bakk-Higgins
16 Fairfield Road, Fairfield, Hamilton
Shares Allocation 45
3300 shares (0.30%)

Kieran Craig JINA
1 Blundell Way, Heretaunga, Upper Hutt
Shares Allocation 46
12195 shares (1.10%)

Company No.: 4853399
NZBN: 9429041036273
ARCANGELS NOMINEE LIMITED
1 Princes Street, Auckland Central
Shares Allocation 47
20000 shares (1.80%)

Miriam Cather SIMPSON
22 St. Peters Street, Northcote, North Shore City
Shares Allocation 48
30488 shares (2.75%)

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M.K. HUNT FOUNDATION LIMITED
6 La Cuesta Close, Tauranga
Shares Allocation 49
1271 shares (0.11%)

Paul Smart And Bridget Smart And Bernard Hutchinson THE BELLBIRD TRUST
8 Bellbird Rise, Murrays Bay, Auckland
Shares Allocation 50
1270 shares (0.11%)

Paul Smart And Bridget Smart And Bernard Hutchinson OF THE SADDLEBACK TRUST
8 Bellbird Rise, Murrays Bay, Auckland
Shares Allocation 51
30488 shares (2.75%)

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MASIMAYA LIMITED
37 Herne Bay Road, Herne Bay, Auckland
Shares Allocation 52
171192 shares (15.41%)

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AUCKLAND UNISERVICES LIMITED
Level 10, 70 Symonds Street, Auckland
Shares Allocation 53
120515 shares (10.85%)

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NZBN: 9429034130438
PACIFIC CHANNEL HOLDINGS LIMITED
Equinox House, Shed 20, Princes Wharf, 139 Quay Street, Auckland
 
Reference Number: 780898. New Zealand Business Directory - Information about ENGENDER TECHNOLOGIES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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