Sycamore Estate Limited, a registered company, was registered on 12 Feb 2008. 9429032913361 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Michael Paul Ekdahl - an active director whose contract started on 12 Feb 2008,
Stephen Carl Ekdahl - an active director whose contract started on 23 Mar 2017,
Phillip Jason Ekdahl - an active director whose contract started on 29 Mar 2017,
Paul Douglas Ekdahl - an inactive director whose contract started on 12 Feb 2008 and was terminated on 01 Apr 2017.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Sycamore Estate Limited had been using 369 Devon Street East, New Plymouth as their registered address up until 09 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 12 Feb 2008 to 20 Feb 2017 they were called Paritutu Developments Limited.
A total of 120 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 40 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 80 shares (66.67 per cent).
Previous address
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 12 Feb 2008 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Pairangi Trustees Limited Shareholder NZBN: 9429030826779 |
Rd 1 New Plymouth 4371 New Zealand |
05 Apr 2017 - |
| Individual | Ekdahl, Phillip Jason |
Rd 1 New Plymouth 4371 New Zealand |
05 Apr 2017 - |
| Individual | Ekdahl, Virginia Marie |
Rd 1 New Plymouth 4371 New Zealand |
05 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Te Henui Holdings Limited Shareholder NZBN: 9429034309056 |
Strandon New Plymouth 4310 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ekdahl, Patricia Jean |
Rd 1 New Plymouth New Zealand |
12 Feb 2008 - 05 Apr 2017 |
| Individual | Wynd, Patricia |
New Plymouth New Zealand |
12 Feb 2008 - 05 Apr 2017 |
| Individual | Smart, Barbara |
New Plymouth New Zealand |
12 Feb 2008 - 05 Apr 2017 |
| Individual | Ekdahl, Paul Douglas |
Rd 1 New Plymouth New Zealand |
12 Feb 2008 - 05 Apr 2017 |
Michael Paul Ekdahl - Director
Appointment date: 12 Feb 2008
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Nov 2016
Stephen Carl Ekdahl - Director
Appointment date: 23 Mar 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 23 Mar 2017
Phillip Jason Ekdahl - Director
Appointment date: 29 Mar 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 29 Mar 2017
Paul Douglas Ekdahl - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 01 Apr 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 12 Feb 2008
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