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E-cad Limited

Type: NZ Limited Company (Ltd)
9429031928328
NZBN
2320952
Company Number
Registered
Company Status
Current address
484 Main Street
Palmerston North
Other address (Address For Share Register) used since 14 Sep 2009
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 28 Feb 2018

E-Cad Limited, a registered company, was launched on 14 Sep 2009. 9429031928328 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Philip James Stanfield - an active director whose contract started on 14 Sep 2009,
Rhys David James - an active director whose contract started on 02 Dec 2019,
Martin Ronald Horn - an inactive director whose contract started on 14 Sep 2009 and was terminated on 19 Oct 2018.
Last updated on 24 Feb 2024, our database contains detailed information about 2 addresses this company registered, specifically: 502 Main Street, Palmerston North, 4410 (physical address),
502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, 4410 (service address),
484 Main Street, Palmerston North (other address) among others.
E-Cad Limited had been using 484 Main Street, Palmerston North as their physical address up to 28 Feb 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 14 Sep 2009 to 28 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stanfield, Philip James Pohangina Valley
Rd 5, Feilding

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual James, Rhys David Highbury
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horn, Martin Ronald Fitzherbert
Palmerston North
4410
New Zealand
Directors

Philip James Stanfield - Director

Appointment date: 14 Sep 2009

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 22 Sep 2015


Rhys David James - Director

Appointment date: 02 Dec 2019

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 04 Feb 2021

Address: West End, Palmerston North, 4412 New Zealand

Address used since 02 Dec 2019


Martin Ronald Horn - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 19 Oct 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 22 Sep 2015

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