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Echodale Marketing Limited

Type: NZ Limited Company (Ltd)
9429000111874
NZBN
1339014
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Dec 2018

Echodale Marketing Limited, a registered company, was started on 26 Jun 2003. 9429000111874 is the business number it was issued. This company has been managed by 5 directors: Philip Stephen Malcolm - an active director whose contract began on 26 Jun 2003,
Bradford Stephen Malcolm - an inactive director whose contract began on 21 Aug 2019 and was terminated on 31 Jan 2024,
Philip Arthur Malcolm - an inactive director whose contract began on 26 Jun 2003 and was terminated on 21 Aug 2019,
Rachel Marion Malcolm - an inactive director whose contract began on 24 Nov 2003 and was terminated on 15 Jul 2015,
Cecelia Elaine Malcolm - an inactive director whose contract began on 24 Nov 2003 and was terminated on 15 Jul 2015.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: physical, registered).
Echodale Marketing Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 03 Dec 2018.
A total of 100000 shares are allocated to 7 shareholders (4 groups). The first group includes 5000 shares (5%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 84996 shares (85%). Finally there is the third share allocation (10000 shares 10%) made up of 2 entities.

Addresses

Previous addresses

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Dec 2003 to 03 Dec 2018

Address: 16 Surrey Road, Richmond, Nelson

Physical & registered address used from 26 Jun 2003 to 08 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 5000
Individual Malcolm, Bradford Stephen Rd 1
Richmond
7081
New Zealand
Director Malcolm, Bradford Stephen Rd 1
Richmond
7081
New Zealand
Individual Malcolm, Elise Beatrice Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 84996
Individual Malcolm, Rachel Marion Richmond
Nelson

New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Malcolm, Bradford Stephen Rd 1
Richmond
7081
New Zealand
Director Malcolm, Bradford Stephen Rd 1
Richmond
7081
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Malcolm, Rachel Marion Richmond
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Philip Arthur Richmond
Nelson

New Zealand
Individual Malcolm, Philip Arthur Richmond
Nelson

New Zealand
Individual Malcolm, Philip Stephen Richmond
Nelson
Individual Malcolm, Philip Stephen Richmond
Nelson

New Zealand
Individual Malcolm, Cecelia Elaine Richmond
Nelson

New Zealand
Individual Malcolm, Philip Stephen Richmond
Nelson
Individual Malcolm, Philip Stephen Richmond
Nelson

New Zealand
Directors

Philip Stephen Malcolm - Director

Appointment date: 26 Jun 2003

Address: Richmond, Nelson, New Zealand

Address used since 18 Mar 2008


Bradford Stephen Malcolm - Director (Inactive)

Appointment date: 21 Aug 2019

Termination date: 31 Jan 2024

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 21 Aug 2019


Philip Arthur Malcolm - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 21 Aug 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Apr 2007


Rachel Marion Malcolm - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 15 Jul 2015

Address: Richmond, Nelson, New Zealand

Address used since 18 Mar 2008


Cecelia Elaine Malcolm - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 15 Jul 2015

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Apr 2007

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