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Eleanor Property & Holdings Limited

Type: NZ Limited Company (Ltd)
9429034405673
NZBN
1738328
Company Number
Registered
Company Status
Current address
224 Staithes Drive
Whitby
Porirua 5024
New Zealand
Registered address used since 08 Nov 2011
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 20 Oct 2017
3f Kapuni Grove
Kenepuru
Porirua 5022
New Zealand
Registered & service address used since 08 Mar 2024

Eleanor Property & Holdings Limited, a registered company, was started on 30 Nov 2005. 9429034405673 is the NZ business number it was issued. The company has been run by 2 directors: David Craig Murtagh - an active director whose contract began on 30 Nov 2005,
Wayne Douglas Hodge - an inactive director whose contract began on 30 Nov 2005 and was terminated on 06 Jul 2021.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 3F Kapuni Grove, Kenepuru, Porirua, 5022 (registered address),
3F Kapuni Grove, Kenepuru, Porirua, 5022 (service address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (physical address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (service address) among others.
Eleanor Property & Holdings Limited had been using 305 Jackson Street, Petone, Lower Hutt as their physical address until 20 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 15 Aug 2016 to 20 Oct 2017

Address #2: 224 Staithes Drive, Whitby, Porirua, 5024 New Zealand

Physical address used from 08 Nov 2011 to 15 Aug 2016

Address #3: 224 Staithes Drive South, Whitby New Zealand

Registered & physical address used from 30 Nov 2005 to 08 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Whiting, David John Hutt Central
Lower Hutt
5010
New Zealand
Individual Murtagh, David Craig Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murtagh, David Craig Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Wayne Douglas Whitby
Porirua
5024
New Zealand
Entity Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Level 1, Advice First House
120 Featherston Street, Wellington
6011
New Zealand
Entity Sievwrights Trustee Services (no.1) Limited
Shareholder NZBN: 9429035924463
Company Number: 1334166
Level 1, Advice First House
120 Featherston Street, Wellington
6011
New Zealand
Entity Sievwrights Trustee Services (no.1) Limited
Shareholder NZBN: 9429035924463
Company Number: 1334166
Level 1, Advice First House
120 Featherston Street, Wellington
6011
New Zealand
Individual Hodge, Wayne Douglas Whitby
Entity Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Level 1, Advice First House
120 Featherston Street, Wellington
6011
New Zealand
Individual Hodge, Wayne Douglas Whitby
Porirua
5024
New Zealand
Individual Hodge, Wayne Douglas Whitby
Porirua
5024
New Zealand
Directors

David Craig Murtagh - Director

Appointment date: 30 Nov 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 15 Oct 2009

Address: Whitby, Porirua, 5024 New Zealand

Address used since 15 Oct 2009


Wayne Douglas Hodge - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 06 Jul 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Oct 2015

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