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Echelon Capital Limited

Type: NZ Limited Company (Ltd)
9429033012193
NZBN
2063857
Company Number
Registered
Company Status
Current address
Level 1
6 Viaduct Harbour Avenue
Auckland New Zealand
Registered & physical & service address used since 26 Nov 2007

Echelon Capital Limited, a registered company, was registered on 26 Nov 2007. 9429033012193 is the NZBN it was issued. This company has been managed by 2 directors: Allan Mckenzie Fraser - an active director whose contract began on 26 Nov 2007,
Timothy Owen Dromgool - an inactive director whose contract began on 26 Nov 2007 and was terminated on 31 Oct 2017.
Other names used by the company, as we found at BizDb, included: from 21 Dec 2012 to 27 Nov 2017 they were called Willemstad Farms Limited, from 26 Nov 2007 to 21 Dec 2012 they were called Newcrest Farms Limited.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tullow Limited
Shareholder NZBN: 9429038670619
253 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

Tullow Limited
Name
Ltd
Type
634136
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Address
Directors

Allan Mckenzie Fraser - Director

Appointment date: 26 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2007


Timothy Owen Dromgool - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 31 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jun 2017

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