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E & O Properties Limited

Type: NZ Limited Company (Ltd)
9429032895100
NZBN
2097937
Company Number
Registered
Company Status
Current address
11 Waiomu Valley Road
Rd5
Waiomu, Thames New Zealand
Physical & service address used since 03 Mar 2008
Britten Draper
Chartered Accountants
First Floor, 81 Horomatangi Str, Taupo
Other (Address for Records) & records address (Address for Records) used since 03 Mar 2008
11 Spence Street
Tokoroa 3420
New Zealand
Registered address used since 15 Jul 2010

E & O Properties Limited, a registered company, was incorporated on 03 Mar 2008. 9429032895100 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Shawn Richard Evans - an active director whose contract began on 03 Mar 2008,
Lynette Olliff - an active director whose contract began on 03 Mar 2008.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 11 Spence Street, Tokoroa, 3420 (registered address),
Britten Draper, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo (other address),
11 Waiomu Valley Road, Rd5, Waiomu, Thames (physical address),
11 Waiomu Valley Road, Rd5, Waiomu, Thames (service address) among others.
E & O Properties Limited had been using 5 Campbell Street, Tokoroa as their registered address up to 15 Jul 2010.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 48 shares (48%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 5 Campbell Street, Tokoroa New Zealand

Registered address used from 03 Mar 2008 to 15 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Ian Britten Trustees Limited
Shareholder NZBN: 9429035668893
81 Horomatangi Street
Taupo

New Zealand
Individual Olliff, Lynette Rd 5
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Olliff, Lynette Rd 5
Thames
3575
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Sarndra Gae Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Evans, Sarndra Gae Tokoroa
Tokoroa
3420
New Zealand
Individual Evans, Shawn Richard Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Evans, Shawn Richard Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olliff, Warren Noel Rd 5
Thames
3575
New Zealand
Individual Olliff, Warren Noel Rd 5
Thames
3575
New Zealand
Individual Olliff, Warren Noel Rd 5
Thames
3575
New Zealand
Directors

Shawn Richard Evans - Director

Appointment date: 03 Mar 2008

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 13 Jul 2011


Lynette Olliff - Director

Appointment date: 03 Mar 2008

Address: Rd 5, Waiomu, Thames, 3575 New Zealand

Address used since 03 Mar 2008

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