Eldonwood Limited, a registered company, was started on 16 Feb 2006. 9429034309131 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Nelson Edward Schick - an active director whose contract started on 16 Feb 2006,
Leigh Hawkins - an active director whose contract started on 01 May 2017,
Brian James Sutton - an inactive director whose contract started on 16 Feb 2006 and was terminated on 31 Dec 2012,
Michael Lennox Pusinelli - an inactive director whose contract started on 16 Feb 2006 and was terminated on 31 Dec 2012.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 1130 Kaipaki Road, Cambridge, 3496 (types include: physical, registered).
Eldonwood Limited had been using 1St Floor, 145 Nelson Street, Auckland as their registered address up to 04 Mar 2013.
A single entity owns all company shares (exactly 100 shares) - Mabuz Holdings Limited - located at 3496, Cambridge.
Previous addresses
Address #1: 1st Floor, 145 Nelson Street, Auckland New Zealand
Registered & physical address used from 26 Feb 2010 to 04 Mar 2013
Address #2: Level 1 67 Hurstmere Rd, Takapuna
Physical & registered address used from 16 Feb 2006 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mabuz Holdings Limited Shareholder NZBN: 9429034299944 |
Cambridge 3496 New Zealand |
16 Feb 2006 - |
Ultimate Holding Company
Nelson Edward Schick - Director
Appointment date: 16 Feb 2006
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Jan 2016
Leigh Hawkins - Director
Appointment date: 01 May 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 May 2017
Brian James Sutton - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 31 Dec 2012
Address: Albany, 0632 New Zealand
Address used since 16 Feb 2006
Michael Lennox Pusinelli - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 31 Dec 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Feb 2010
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