Eldoncorp Holdings Limited was incorporated on 27 Aug 2007 and issued a business number of 9429033168432. The registered LTD company has been managed by 2 directors: Elijah Donald Wallwork - an active director whose contract began on 27 Aug 2007,
Timothy Yelland - an active director whose contract began on 29 Jun 2018.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: 46 Stanley St., Parnell, Auckland, 1010 (category: registered, physical).
Until 22 Jul 2019, Eldoncorp Holdings Limited had been using 130 Broadway, Newmarket, Auckland as their physical address.
A total of 500000000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 499999999 shares are held by 1 entity, namely:
Wallwork, Elijah Donald (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
Yelland, Timothy - located at Redlynch, Cairns, Queensland,
Wallwork, Donald Elijah - located at Epsom, Auckland. Eldoncorp Holdings Limited is classified as "Corporate Head Office Management Services" (business classification M696110).
Previous addresses
Address: 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Jun 2015 to 22 Jul 2019
Address: 5a Mt Roskill Rd, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 09 Jul 2012 to 26 Jun 2015
Address: 17 Ted William Street, New Windsor, Auckland 0600 New Zealand
Physical & registered address used from 10 Jun 2009 to 09 Jul 2012
Address: 18 Fir Street, Waterview, Auckland
Registered & physical address used from 27 Aug 2007 to 10 Jun 2009
Basic Financial info
Total number of Shares: 500000000
Annual return filing month: June
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499999999 | |||
Individual | Wallwork, Elijah Donald |
Epsom Auckland 1023 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Yelland, Timothy |
Redlynch, Cairns Queensland 4870 Australia |
12 Jul 2019 - |
Individual | Wallwork, Donald Elijah |
Epsom Auckland 1023 New Zealand |
27 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Blue Coast Securities | 08 Oct 2013 - 09 Jul 2014 | |
Other | Null - Blue Coast Securities | 08 Oct 2013 - 09 Jul 2014 |
Elijah Donald Wallwork - Director
Appointment date: 27 Aug 2007
Address: Saint John, Auckland, 1072 New Zealand
Address used since 26 Sep 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2017
Timothy Yelland - Director
Appointment date: 29 Jun 2018
Address: Redlynch, Cairns, Queensland, 4870 Australia
Address used since 29 Jun 2018
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