ADAPTABLE ENGINEERING LIMITED

NZBN: 9429033541471
Adaptable Engineering Limited was incorporated on 11 April 2007 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033541471
Company Number
1919205
Company Name
ADAPTABLE ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 April 2007 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 22 December 2011 (Thursday)
Registered as of 11 April 2007 (Wednesday)
Registered Office
Unit 2, 17 Olive Road
Penrose
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 2, 17 Olive Road
Penrose
Auckland
NZ

Company Directors

Appointed on 11 April 2007
Nicholas Anthony KOPPERS
34 Pinewood Grove, Botany Downs, Manukau, NZ, 2010
Appointed on 11 April 2007
Anthony Mark MORRIS
6 Parkland Crescent, Whangarei, NZ, 0112
Appointed on 11 April 2007
Hugh Maxwell NUMMY
26 Ramelton Road, Mount Roskill, Auckland, NZ, 1041
Appointed on 11 April 2007
Susan Jane SHEPHERD
Rd 6, Purua, Whangarei 0176
Appointed on 11 April 2007
William Mervyn SHEPHERD
Rd 6, Purua, Whangarei 0176
Appointed on 11 April 2007
Paul Adrian BARRETT
9a Beach Road, Mangonui, Northland 0420

Company Shareholders 6 share parcels

Shares Allocation 1
55 shares (5.50%)

Anthony Mark MORRIS
6 Parkland Crescent, Whangarei

Tracey Jane MORRIS
6 Parkland Crescent, Whangarei

Daniel Perry JOHNSTON
6 Parkland Crescent, Whangarei
Shares Allocation 2
500 shares (50%)

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NZBN: 9429036445394
WAIRUA INVESTMENTS LIMITED
58 O'brien Road, Omiha, Waiheke Island
Shares Allocation 3
130 shares (13%)

Paul Adrian BARRETT
47 Seaview Road, Cable Bay, Mangonui 0420, Doubtless Bay

Janet Geraldine BARRETT
47 Seaview Road, Cable Bay, Mangonui 0420, Doubtless Bay

Company No.: 1572155
NZBN: 9429035101789
PD ELLIS TRUSTEE LIMITED
11 Polygon Road, St Heliers, Auckland
Shares Allocation 4
130 shares (13%)

Julie Irvine NUMMY
26 Ramelton Road, Auckland

Darren Paul NUMMY
26 Ramelton Road, Mount Roskill, Auckland

Hugh Maxwell NUMMY
26 Ramelton Road, Auckland
Shares Allocation 5
130 shares (13%)

Nicholas Anthony KOPPERS
34 Pinewood Grove, Howick, Auckland

Lynette Marion KOPPERS
34 Pinewood Grove, Howick, Auckland

Peter John CLARK
Milne Maingay, Level 2, 15b Vesty Drive, Otahuhu, Auckland
Shares Allocation 6
55 shares (5.50%)

Mathew Blair WILLIAMS
2 Mila Haven, Rolleston 7614, Canterbury

Sandra Lee WILLIAMS
2 Mila Haven, Rolleston 7614, Canterbury
 
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