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).
Previous address
Address #1: 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 14 Sep 2009 to 28 Feb 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stanfield, Philip James |
Pohangina Valley Rd 5, Feilding New Zealand |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | James, Rhys David |
Highbury Palmerston North 4412 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horn, Martin Ronald |
Fitzherbert Palmerston North 4410 New Zealand |
14 Sep 2009 - 14 Nov 2018 |
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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