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Ecf Limited

Type: NZ Limited Company (Ltd)
9429031975452
NZBN
2311513
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered address used since 09 Apr 2015
320 Whangaehu Road
Rd 3
Porangahau 4293
New Zealand
Physical & service address used since 16 Mar 2021

Ecf Limited was launched on 22 Sep 2009 and issued an NZBN of 9429031975452. This registered LTD company has been run by 2 directors: Richard Holben Kibblewhite - an active director whose contract began on 22 Sep 2009,
Salvatore John Zame - an active director whose contract began on 17 Aug 2011.
According to our information (updated on 08 Mar 2024), the company uses 2 addresses: 320 Whangaehu Road, Rd 3, Porangahau, 4293 (physical address),
320 Whangaehu Road, Rd 3, Porangahau, 4293 (service address),
38 Bannister Street, Masterton, Masterton, 5810 (registered address).
Up until 16 Mar 2021, Ecf Limited had been using 12 Colville Street, Masterton as their physical address.
A total of 46000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 22970 shares are held by 1 entity, namely:
Gisborne Fisheries Limited (an entity) located at Gisborne.
The second group consists of 1 shareholder, holds 0.07% shares (exactly 30 shares) and includes
Gisborne Fisheries Limited - located at Gisborne.
The next share allotment (30 shares, 0.07%) belongs to 1 entity, namely:
Kibblewhite, Richard Holben, located at Rd 3, Porangahau (an individual).

Addresses

Previous addresses

Address #1: 12 Colville Street, Masterton, 5810 New Zealand

Physical address used from 22 Sep 2009 to 16 Mar 2021

Address #2: Birch Kerr Amy, 38 Bannister Street, Masterton 5810 New Zealand

Registered address used from 22 Sep 2009 to 09 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 46000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22970
Entity (NZ Limited Company) Gisborne Fisheries Limited
Shareholder NZBN: 9429040282169
Gisborne
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Gisborne Fisheries Limited
Shareholder NZBN: 9429040282169
Gisborne
Shares Allocation #3 Number of Shares: 30
Individual Kibblewhite, Richard Holben Rd 3
Porangahau
4293
New Zealand
Shares Allocation #4 Number of Shares: 22970
Individual Kibblewhite, Richard Holben Rd 3
Porangahau
4293
New Zealand
Individual Kibblewhite, Caroline Rd 3
Porangahau
4293
New Zealand
Individual Severinson, Bronwin Rd 3
Porangahau
4293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hageraats, Thomas Gisborne

New Zealand
Individual Kibblewhite, Caroline Jean Masterton 5810
Individual Brennan, Henry Gisborne
Gisborne
4010
New Zealand
Directors

Richard Holben Kibblewhite - Director

Appointment date: 22 Sep 2009

Address: Rd 3, Porangahau, 4293 New Zealand

Address used since 08 Mar 2021

Address: Masterton, Masterton, 5810 New Zealand

Address used since 23 Apr 2010


Salvatore John Zame - Director

Appointment date: 17 Aug 2011

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 17 Aug 2011

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