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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Malcolm, Bradford Stephen |
Rd 1 Richmond 7081 New Zealand |
21 Feb 2020 - |
Director | Malcolm, Bradford Stephen |
Rd 1 Richmond 7081 New Zealand |
21 Feb 2020 - |
Individual | Malcolm, Elise Beatrice |
Rd 1 Richmond 7081 New Zealand |
21 Feb 2020 - |
Shares Allocation #3 Number of Shares: 84996 | |||
Individual | Malcolm, Rachel Marion |
Richmond Nelson New Zealand |
26 Jun 2003 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Malcolm, Bradford Stephen |
Rd 1 Richmond 7081 New Zealand |
21 Feb 2020 - |
Director | Malcolm, Bradford Stephen |
Rd 1 Richmond 7081 New Zealand |
21 Feb 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Malcolm, Rachel Marion |
Richmond Nelson New Zealand |
26 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Philip Arthur |
Richmond Nelson New Zealand |
26 Jun 2003 - 29 Aug 2019 |
Individual | Malcolm, Philip Arthur |
Richmond Nelson New Zealand |
26 Jun 2003 - 29 Aug 2019 |
Individual | Malcolm, Philip Stephen |
Richmond Nelson |
26 Jun 2003 - 18 Mar 2008 |
Individual | Malcolm, Philip Stephen |
Richmond Nelson New Zealand |
26 Jun 2003 - 18 Mar 2008 |
Individual | Malcolm, Cecelia Elaine |
Richmond Nelson New Zealand |
26 Jun 2003 - 18 Mar 2008 |
Individual | Malcolm, Philip Stephen |
Richmond Nelson |
26 Jun 2003 - 18 Mar 2008 |
Individual | Malcolm, Philip Stephen |
Richmond Nelson New Zealand |
26 Jun 2003 - 18 Mar 2008 |
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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