ADVANCED ENGINE COMPANY LIMITED

NZBN: 9429037935429
Advanced Engine Company Limited was incorporated on 28 January 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037935429
Company Number
890096
Company Name
ADVANCED ENGINE COMPANY LIMITED
Previously Known As
RATITES AND CAMELIDS LIMITED
before 26 May 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 January 1998 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 14 October 2005 (Friday)
Registered as of 26 April 2004 (Monday)
Struck Off as of 22 October 2003 (Wednesday)
Registered as of 23 April 2003 (Wednesday)
Struck Off as of 11 October 2002 (Friday)
Registered as of 28 January 1998 (Wednesday)
Registered Office
33 Renwick Place
Nelson
NZ
Country of Origin
New Zealand
Address for Service
33 Renwick Place
Nelson
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 13 September 2001 (Thursday)
C/- K P Francis, 226 Trafalgar Street, Nelson
From 13 September 2001 (Thursday) to 5 October 2001 (Friday)
C/- K P Francis, 226 Trafalgar Street, Nelson
From 5 October 2001 (Friday) to 4 May 2004 (Tuesday)
Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth

Address for Service

From 13 September 2001 (Thursday) to 4 May 2004 (Tuesday)
Marshall & Heaphy Ltd, 129 Tainui Street, Greymouth
From 13 September 2001 (Thursday) to 13 September 2001 (Thursday)
C/- K P Francis, 226 Trafalgar Street, Nelson

Company Director

Appointed on 14 August 2001
David Thomas PHILLIPS
33 Renwick Place, Nelson, NZ, 7010

Company Shareholder 15 share parcels

Shares Allocation 1
62 shares (69.66%)

David Thomas PHILLIPS
33 Renwick Place, Nelson
Shares Allocation 2
3 shares (3.37%)

John FRANCIS
Po Box, Manly, Sydney, Australia
Shares Allocation 3
1 shares (1.12%)

Olav RANENG
13 Carrapook Crescent, Tallebudgara, Queensland 4228, Australia
Shares Allocation 4
1 shares (1.12%)

John COTTLE
C/- Clevedon Horse Park, Kawakawa Bay Road, R D 5 Clevedon, Sth Auckland
Shares Allocation 5
1 shares (1.12%)

Roy CRAIG
74 Taurangaruru Road, Waiuku
Shares Allocation 6
2 shares (2.25%)

Karel POLMAN
Po Box 411, Waiuku
Shares Allocation 7
2 shares (2.25%)

Simon LONGHURST
Po Box 411, Waiuku
Shares Allocation 8
2 shares (2.25%)

Andrew COTTLE
Clevedon Horse Park, R D 5, Clevedon, Auckland
Shares Allocation 9
1 shares (1.12%)

Glen MARSH
14/a Glen Eagles Grove, Wattle Downs, Manurewa, Auckland
Shares Allocation 10
1 shares (1.12%)

Ian MIKLEJOHN
8 Foote Street, Hillsborough, Auckland
Shares Allocation 11
1 shares (1.12%)

Kieth ORSBORNE
580 Manurwaru Rod, Te Aroha
Shares Allocation 12
8 shares (8.99%)

Christine CAMPBELL
45 Barnes Road, Christchurch

David CAMPBELL
45 Barnes Road, Christchurch
Shares Allocation 13
2 shares (2.25%)

Rod LEVERSHA
Po Box 1213, Toombul, Queensland, Australia

Susan LEVERSHA
Po Box 1213, Toombul, Queensland, Australia
Shares Allocation 14
1 shares (1.12%)

Dianne ROBINSON
19 Shaftesbury Road, Te Aroha

Denver ROBINSON
19 Shaftesbury Road, Te Aroha
Shares Allocation 15
1 shares (1.12%)

M THOMSON
Thomson Road, Maioro, Waiuku

A THOMSON
Thomson Road, Maioro, Waiuku
 
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