Ewart Nz Management (No 2) Limited, a registered company, was incorporated on 30 Mar 2012. 9429030731660 is the NZ business number it was issued. The company has been run by 4 directors: Lynda Bee Yong Ong - an active director whose contract started on 30 Mar 2012,
Michael Soh Har Kum - an active director whose contract started on 30 Mar 2012,
Michael Stephen Perry - an active director whose contract started on 21 May 2015,
Jocelyn Wan Sze Kum - an active director whose contract started on 25 May 2015.
Last updated on 03 Oct 2022, our database contains detailed information about 1 address: Paul Foley, Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical).
One entity controls all company shares (exactly 2 shares) - M&L Offshore Investments Vii Pte. Ltd - located at 6011, Level 18, 125 The Terrace, Wellington.
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 08 Jun 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other | M&l Offshore Investments Vii Pte. Ltd |
Level 18, 125 The Terrace Wellington 6011 New Zealand |
28 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Superb Talent Holding Limited | 10 Apr 2012 - 28 Aug 2012 | |
| Other | M&l Offshore Investments Pte. Ltd. | 30 Mar 2012 - 10 Apr 2012 |
Ultimate Holding Company
Lynda Bee Yong Ong - Director
Appointment date: 30 Mar 2012
Address: Ewart Park,, Singapore, 279739 Singapore
Address used since 30 Mar 2012
Michael Soh Har Kum - Director
Appointment date: 30 Mar 2012
Address: Ewart Park, Singapore, 279739 Singapore
Address used since 30 Mar 2012
Michael Stephen Perry - Director
Appointment date: 21 May 2015
ASIC Name: Gl Investment Management Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 21 May 2015
Address: North Sydney, Nsw, 2060 Australia
Jocelyn Wan Sze Kum - Director
Appointment date: 25 May 2015
Address: #04-02, Singapore, 258379 Singapore
Address used since 25 May 2015
Ambrosia Land Limited
Minter Ellison
Auriel Investments Limited Partnership
Minter Ellison Rudd Watts
The Crockett Foundation
C/-minter Ellison Rudd Watts
Electricity Retailers' Association Of New Zealand Incorporated
C/-minter Ellison Rudd Watts
New Zealand Polish Film Festival Trust
Minter Ellison Rudd Watts
Toitu Ngati Porou Trustee Limited
113-119 The Terrace