Eclipse Trustees Limited was launched on 11 Feb 2008 and issued an NZBN of 9429032913668. This registered LTD company has been managed by 4 directors: Wendy Davies - an active director whose contract started on 11 Feb 2008,
John Lancaster Davies - an inactive director whose contract started on 31 Oct 2012 and was terminated on 07 Aug 2023,
John Lancaster Davies - an inactive director whose contract started on 27 Oct 2011 and was terminated on 16 Oct 2012,
John Davies - an inactive director whose contract started on 10 Nov 2009 and was terminated on 08 Apr 2011.
According to BizDb's information (updated on 05 Apr 2024), the company registered 2 addresses: 25 Park Lane, Whitianga, Whitianga, 3510 (registered address),
25 Park Lane, Whitianga, Whitianga, 3510 (service address),
2/13 Saltburn Road, Milford, Auckland, 0620 (physical address).
Up until 23 Jan 2024, Eclipse Trustees Limited had been using 2/13 Saltburn Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davies, Wendy (a director) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: 2/13 Saltburn Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 06 Jul 2015 to 23 Jan 2024
Address #2: 6c Saltburn Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 04 Dec 2012 to 06 Jul 2015
Address #3: 6c Saltburn Road, Milford, North Shore City New Zealand
Registered & physical address used from 11 Feb 2008 to 04 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Davies, Wendy |
Milford Auckland 0620 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, John Lancaster |
Milford Auckland 0620 New Zealand |
27 Oct 2011 - 07 Aug 2023 |
| Individual | Davies, Wendy |
Milford North Shore City |
11 Feb 2008 - 27 Jun 2010 |
| Entity | Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Company Number: 1292777 |
08 Feb 2010 - 09 May 2011 | |
| Entity | Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Company Number: 1292777 |
08 Feb 2010 - 09 May 2011 |
Wendy Davies - Director
Appointment date: 11 Feb 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 07 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 16 Oct 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Oct 2011
John Davies - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 08 Apr 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 07 Apr 2010
Heritage Racing Limited
2/13 Saltburn Road
Pacific Investment Corporation Limited
2/13 Saltburn Road
Topaz Group Limited
2/13 Saltburn Road
Gmd Group Limited
Flat 2, 13 Saltburn Road
Heritage Stud Limited
2/13 Saltburn Road
Heritage Corporate Holdings Limited
2/13 Saltburn Road