Euro Corporation Holdings Limited was incorporated on 24 Nov 2010 and issued a business number of 9429031295314. The registered LTD company has been run by 9 directors: Alistair Kevin Birks - an active director whose contract began on 19 Dec 2011,
Glenn Patterson Wallace - an active director whose contract began on 20 Nov 2018,
Randal Mckenzie - an active director whose contract began on 18 Nov 2020,
Mark Alistair Hickling - an active director whose contract began on 29 Jul 2022,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 24 Nov 2010 and was terminated on 30 Jun 2022.
According to our information (last updated on 26 Mar 2024), the company registered 1 address: Po Box 64360, Botany, Auckland, 2163 (types include: postal, office).
Up until 23 Feb 2017, Euro Corporation Holdings Limited had been using 25 Smales Road, East Tamaki, Auckland as their physical address.
A total of 25418852 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 3668852 shares are held by 1 entity, namely:
Euro Corporation Group Limited (an entity) located at Otara, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 14.12% shares (exactly 3588752 shares) and includes
Maurice John Mckenzie, Daphne Mckenzie and Robert Gordon Foster As Trustees Of The Mj & D Mckenzie Business Trust - located at Orakei, Auckland.
The 3rd share allocation (14572500 shares, 57.33%) belongs to 1 entity, namely:
Mcif Nominee Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address #1: 25 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Sep 2014 to 23 Feb 2017
Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 24 Sep 2014
Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Nov 2011 to 11 Dec 2013
Address #4: C/- Chapman Tripp, Level 35, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2010 to 03 Nov 2011
Basic Financial info
Total number of Shares: 25418852
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3668852 | |||
| Entity (NZ Limited Company) | Euro Corporation Group Limited Shareholder NZBN: 9429032756487 |
Otara Auckland 2019 New Zealand |
24 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 3588752 | |||
| Other (Other) | Maurice John Mckenzie, Daphne Mckenzie And Robert Gordon Foster As Trustees Of The Mj & D Mckenzie Business Trust |
Orakei Auckland 1071 New Zealand |
02 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 14572500 | |||
| Entity (NZ Limited Company) | Mcif Nominee Limited Shareholder NZBN: 9429032362077 |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 1794374 | |||
| Other (Other) | Greg Mckenzie And Robert Gordon Foster As Trustees Of The Greg Mckenzie Business Trust |
East Tamaki Manukau 2013 New Zealand |
02 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 1794374 | |||
| Other (Other) | Randal Mckenzie And Robert Gordon Foster As Trustees Of The Randal Mckenzie Business Trust |
Mission Bay Auckland 1071 New Zealand |
02 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcif Euro Limited Shareholder NZBN: 9429031295628 Company Number: 3205609 |
24 Nov 2010 - 19 Sep 2014 | |
| Entity | Mcif Euro Limited Shareholder NZBN: 9429031295628 Company Number: 3205609 |
24 Nov 2010 - 19 Sep 2014 |
Alistair Kevin Birks - Director
Appointment date: 19 Dec 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 19 Dec 2011
Glenn Patterson Wallace - Director
Appointment date: 20 Nov 2018
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Nsw, 2576 Australia
Address used since 18 Dec 2023
Address: New South Wales, 2576 Australia
Address: Nsw, Australia
Address used since 20 Nov 2018
Randal Mckenzie - Director
Appointment date: 18 Nov 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Nov 2020
Mark Alistair Hickling - Director
Appointment date: 29 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Jul 2022
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 30 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Andrew Murray Dallas - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 22 Mar 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 19 Nov 2018
Randal Mckenzie - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 20 Nov 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Feb 2016
Peter James Ellis - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 23 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2014
Paul Chrystall - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 02 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2010
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