Echodale 4 Limited, a registered company, was registered on 10 Oct 2012. 9429030491816 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 5 directors: Gary Stephen Donaldson - an active director whose contract started on 10 Oct 2012,
Wayne Malcolm Russ - an active director whose contract started on 19 Dec 2019,
Luke Allen Donaldson - an active director whose contract started on 19 Dec 2019,
Kenneth Stewart Thomas Nell - an active director whose contract started on 19 Dec 2019,
Garry Robert Adcock - an inactive director whose contract started on 10 Oct 2012 and was terminated on 29 Mar 2019.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, service).
Echodale 4 Limited had been using 20 Oxford Street, Richmond as their physical address up until 08 Apr 2019.
A total of 100000 shares are allocated to 16 shareholders (5 groups). The first group is comprised of 2500 shares (2.5 per cent) held by 3 entities. There is also a second group which includes 4 shareholders in control of 12500 shares (12.5 per cent). Lastly there is the 3rd share allotment (12500 shares 12.5 per cent) made up of 3 entities.
Previous address
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 10 Oct 2012 to 08 Apr 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
10 Oct 2012 - |
Entity (NZ Limited Company) | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 |
Richmond Nelson New Zealand |
19 Dec 2019 - |
Individual | Donaldson, Kate Alesha |
Enner Glynn Nelson 7011 New Zealand |
19 Dec 2019 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
10 Oct 2012 - |
Director | Donaldson, Luke Allen |
Mapua Mapua 7005 New Zealand |
19 Dec 2019 - |
Entity (NZ Limited Company) | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 |
Richmond Nelson New Zealand |
19 Dec 2019 - |
Individual | Hayes, Emily Grace |
Mapua Mapua 7005 New Zealand |
19 Dec 2019 - |
Shares Allocation #3 Number of Shares: 12500 | |||
Individual | Grey, Melanie Ruth |
Brightwater Brightwater 7022 New Zealand |
19 Dec 2019 - |
Director | Russ, Wayne Malcolm |
Brightwater Brightwater 7022 New Zealand |
19 Dec 2019 - |
Entity (NZ Limited Company) | Oxford Street Trustees (2018) Limited Shareholder NZBN: 9429046498823 |
Richmond Richmond 7020 New Zealand |
19 Dec 2019 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 |
Richmond New Zealand |
19 Dec 2019 - |
Individual | Nell, Denise Michele |
Enner Glynn Nelson 7011 New Zealand |
19 Dec 2019 - |
Director | Nell, Kenneth Stewart Thomas |
Enner Glynn Nelson 7011 New Zealand |
19 Dec 2019 - |
Shares Allocation #5 Number of Shares: 60000 | |||
Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
10 Oct 2012 - |
Entity (NZ Limited Company) | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 |
Richmond Richmond 7020 New Zealand |
19 Dec 2019 - |
Individual | Donaldson, Lynley Joy |
Enner Glynn Nelson 7011 New Zealand |
10 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adcock, Garry Robert |
Hope Richmond 7020 New Zealand |
10 Oct 2012 - 29 Mar 2019 |
Individual | Adcock, Jennifer May |
Hope Richmond 7020 New Zealand |
10 Oct 2012 - 29 Mar 2019 |
Gary Stephen Donaldson - Director
Appointment date: 10 Oct 2012
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 10 Oct 2012
Wayne Malcolm Russ - Director
Appointment date: 19 Dec 2019
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 19 Dec 2019
Luke Allen Donaldson - Director
Appointment date: 19 Dec 2019
Address: Mapua, Mapua, 7005 New Zealand
Address used since 10 Jan 2020
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 10 Jan 2020
Kenneth Stewart Thomas Nell - Director
Appointment date: 19 Dec 2019
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 19 Dec 2019
Garry Robert Adcock - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 29 Mar 2019
Address: Hope, Richmond, 7020 New Zealand
Address used since 10 Oct 2012
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