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Ekdahl Properties Limited

Type: NZ Limited Company (Ltd)
9429036497690
NZBN
1210217
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Ekdahl Properties Limited, a registered company, was registered on 15 May 2002. 9429036497690 is the NZBN it was issued. The company has been managed by 5 directors: Patricia Jean Ekdahl - an active director whose contract began on 15 May 2002,
Paul Douglas Ekdahl - an active director whose contract began on 15 May 2002,
Michael Paul Ekdahl - an active director whose contract began on 01 Dec 2021,
Stephen Carl Ekdahl - an active director whose contract began on 01 Dec 2021,
Phillip Jason Ekdahl - an active director whose contract began on 01 Dec 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: registered, physical).
Ekdahl Properties Limited had been using 369 Devon Street East, New Plymouth as their registered address up until 09 Mar 2018.
A total of 240 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 238 shares (99.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.42 per cent). Lastly there is the next share allocation (1 share 0.42 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 27 Jun 2007 to 09 Mar 2018

Address: C/- Busing Russell & Co Ltd, 9 Vivian Street, New Plymouth

Registered & physical address used from 15 May 2002 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 238
Entity (NZ Limited Company) Oak Valley Properties Limited
Shareholder NZBN: 9429036986859
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ekdahl, Patricia Jean 248 Junction Road
R D 1 New Plymouth
Shares Allocation #3 Number of Shares: 1
Individual Ekdahl, Paul Douglas 248 Junction Road
R D 1 New Plymouth
Directors

Patricia Jean Ekdahl - Director

Appointment date: 15 May 2002

Address: 248 Junction Road, R D 1 New Plymouth, 4371 New Zealand

Address used since 22 Jul 2015


Paul Douglas Ekdahl - Director

Appointment date: 15 May 2002

Address: 248 Junction Road, R D 1 New Plymouth, 4371 New Zealand

Address used since 22 Jul 2015


Michael Paul Ekdahl - Director

Appointment date: 01 Dec 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2021


Stephen Carl Ekdahl - Director

Appointment date: 01 Dec 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2021


Phillip Jason Ekdahl - Director

Appointment date: 01 Dec 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Dec 2021

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