Ekm Contracting Limited was registered on 04 May 2015 and issued an NZ business identifier of 9429041737705. This registered LTD company has been supervised by 3 directors: Mitchell Coombe - an active director whose contract began on 04 May 2015,
Kelsey Beattie - an active director whose contract began on 29 Sep 2021,
Ethan Beattie - an active director whose contract began on 29 Sep 2021.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 69 Allen Road, Rd 4, Morrinsville, 3374 (types include: registered, physical).
Until 02 Dec 2020, Ekm Contracting Limited had been using 853 Tauwhare Road, Rd 7, Hamilton as their registered address.
BizDb identified more names for the company: from 18 Apr 2017 to 29 Sep 2021 they were named Nza Enterprises Limited, from 04 May 2015 to 18 Apr 2017 they were named Nza Developments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cp Lands Limited (an entity) located at Karamu postcode 3285.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
E & K Farming Limited - located at Rd 1, Waharoa. Ekm Contracting Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Previous addresses
Address #1: 853 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered & physical address used from 22 Nov 2019 to 02 Dec 2020
Address #2: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Physical address used from 19 Mar 2019 to 22 Nov 2019
Address #3: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Registered address used from 18 Dec 2018 to 22 Nov 2019
Address #4: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Registered address used from 04 May 2015 to 18 Dec 2018
Address #5: 6393 State Highway 27, Rd 1, Waharoa, 3474 New Zealand
Physical address used from 04 May 2015 to 19 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cp Lands Limited Shareholder NZBN: 9429041735923 |
Karamu 3285 New Zealand |
29 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | E & K Farming Limited Shareholder NZBN: 9429046163998 |
Rd 1 Waharoa 3474 New Zealand |
29 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Coombe, Mitchell |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2015 - 29 Sep 2021 |
| Director | Coombe, Mitchell |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2015 - 29 Sep 2021 |
| Director | Coombe, Mitchell |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2015 - 29 Sep 2021 |
| Individual | Newman, Micheal |
Rd 1 Papakura 2580 New Zealand |
10 Dec 2018 - 29 Aug 2019 |
| Other | Kia Tu Trust |
Kensington Whangarei 0112 New Zealand |
13 Mar 2021 - 26 Apr 2021 |
| Individual | Giles, David |
Rd 1 Waharoa 3474 New Zealand |
23 Aug 2018 - 29 Aug 2019 |
Mitchell Coombe - Director
Appointment date: 04 May 2015
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 10 Dec 2020
Address: Rd7, Hamilton, 3260 New Zealand
Address used since 10 Oct 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 May 2015
Address: Rd1, Waharoa, 3300 New Zealand
Address used since 09 Apr 2018
Kelsey Beattie - Director
Appointment date: 29 Sep 2021
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 29 Sep 2021
Ethan Beattie - Director
Appointment date: 29 Sep 2021
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 29 Sep 2021
Dairylea Farms Limited
7024 State Highway 27
White Heron Store & Tearooms Limited
Scally Road
Whataroa Community Association Incorporated
70 Scally Road
White Heron Sanctuary Tours Limited
Brandts Road
Ac West Developments Limited
43 The Drive
Admore Trustee Limited
1140 Milltown Road
Bernwin Investments Limited
64 High Street
Howden Holdings Limited
33 Tainui Street
Silversurf Trustees Limited
105 The Strand
West Coast Development Holdings Limited
1st Floor