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Echodale 4 Limited

Type: NZ Limited Company (Ltd)
9429030491816
NZBN
4042222
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 08 Apr 2019

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.

Addresses

Previous address

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 10 Oct 2012 to 08 Apr 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Donaldson, Gary Stephen Enner Glynn
Nelson
7011
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
Nelson

New Zealand
Individual Donaldson, Kate Alesha Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Donaldson, Gary Stephen Enner Glynn
Nelson
7011
New Zealand
Director Donaldson, Luke Allen Mapua
Mapua
7005
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
Nelson

New Zealand
Individual Hayes, Emily Grace Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 12500
Individual Grey, Melanie Ruth Brightwater
Brightwater
7022
New Zealand
Director Russ, Wayne Malcolm Brightwater
Brightwater
7022
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2018) Limited
Shareholder NZBN: 9429046498823
Richmond
Richmond
7020
New Zealand
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
Individual Nell, Denise Michele Enner Glynn
Nelson
7011
New Zealand
Director Nell, Kenneth Stewart Thomas Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 60000
Individual Donaldson, Gary Stephen Enner Glynn
Nelson
7011
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2017) Limited
Shareholder NZBN: 9429045878275
Richmond
Richmond
7020
New Zealand
Individual Donaldson, Lynley Joy Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adcock, Garry Robert Hope
Richmond
7020
New Zealand
Individual Adcock, Jennifer May Hope
Richmond
7020
New Zealand
Directors

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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