Echolan Limited was incorporated on 16 Jul 2012 and issued an NZBN of 9429030589254. This registered LTD company has been managed by 4 directors: Robert Parlane - an active director whose contract started on 16 Jul 2012,
James Church - an active director whose contract started on 01 May 2023,
Ed Linklater - an inactive director whose contract started on 01 Jun 2017 and was terminated on 01 Jun 2023,
Samuel Griffith - an inactive director whose contract started on 16 Jul 2012 and was terminated on 01 Dec 2017.
According to our information (updated on 23 Mar 2024), this company uses 1 address: 9 Richmond Avenue, Northcote Point, Auckland, 0627 (types include: office, delivery).
Until 24 Sep 2018, Echolan Limited had been using 37 Bluebird Crescent, Unsworth Heights, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Church, James (an individual) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parlane, Robert - located at Totara Vale, Auckland. Echolan Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Principal place of activity
9 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 37 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Sep 2016 to 24 Sep 2018
Address #2: 32 Lomas Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Sep 2013 to 12 Sep 2016
Address #3: B4/9, Tait Place, Rosedale, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 05 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Church, James |
Mairangi Bay Auckland 0630 New Zealand |
22 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Parlane, Robert |
Totara Vale Auckland 0629 New Zealand |
16 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linklater, Ed |
Maeroa Hamilton 3200 New Zealand |
29 Sep 2019 - 22 May 2023 |
| Director | Linklater, Ed |
Maeroa Hamilton 3200 New Zealand |
29 Sep 2019 - 22 May 2023 |
| Individual | Griffith, Samuel |
Unsworth Heights Auckland 0632 New Zealand |
16 Jul 2012 - 29 Sep 2019 |
Robert Parlane - Director
Appointment date: 16 Jul 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Aug 2015
James Church - Director
Appointment date: 01 May 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2023
Ed Linklater - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Jun 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2017
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 01 Feb 2019
Samuel Griffith - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 01 Dec 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2013
Hans Pict Trustee Limited
41 Bluebird Crescent
Yeldizian Limited
30 Bluebird Crescent
Christian North Shore Truth Church
3 Mannikin Place
Tednz Limited
32 Bluebird Crescent
Big Construction Limited
32 Bluebird Crescent
712 Holdings Limited
34 Black Teal Close
Bbt International Limited
Suite 4, 2b/1 William Pickering Drive
Event Designers Limited
2b/1 William Pickering Drive
Filipianz Limited
78a Sunset Road
Filter Oncall Limited
Unit 10, 6-8 Omega Street
Koda Services Limited
6a Black Teal Close
Total Sport Limited
Unit B 26 Tarndale Grove