Ecl Enterprises Limited, a registered company, was started on 13 Mar 2007. 9429033543130 is the business number it was issued. The company has been managed by 5 directors: Mark Barrymore Jury - an active director whose contract began on 13 Mar 2007,
Colin Eric Ashford - an inactive director whose contract began on 13 Mar 2007 and was terminated on 01 Mar 2022,
Aidan Murdoch Page - an inactive director whose contract began on 13 Mar 2007 and was terminated on 05 Feb 2018,
Roger James Hunt - an inactive director whose contract began on 13 Mar 2007 and was terminated on 05 Feb 2018,
Brian William Stewart - an inactive director whose contract began on 13 Mar 2007 and was terminated on 04 Sep 2013.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Ecl Enterprises Limited had been using 6 Richardson Street, Whakatane, Whakatane as their physical address up until 11 Mar 2014.
A total of 10000 shares are allocated to 6 shareholders (5 groups). The first group includes 5760 shares (57.6 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1020 shares (10.2 per cent). Finally there is the 3rd share allotment (1700 shares 17 per cent) made up of 1 entity.
Previous addresses
Address #1: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 27 Mar 2012 to 11 Mar 2014
Address #2: 6 Richardson Street, Whakatane 3120 New Zealand
Registered & physical address used from 15 Mar 2010 to 27 Mar 2012
Address #3: 6 Richardson Street, Whakatane
Registered & physical address used from 13 Mar 2007 to 15 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5760 | |||
| Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
07 May 2021 - |
| Individual | Jury, Mark Barrymore |
Awakeri |
13 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1020 | |||
| Individual | Ashford, Colin Eric |
Whakatane Whakatane 3120 New Zealand |
13 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1700 | |||
| Entity (NZ Limited Company) | Ecl Enterprises Limited Shareholder NZBN: 9429033543130 |
Whakatane Whakatane 3120 New Zealand |
02 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1020 | |||
| Individual | Ashford, Jane |
Whakatane Whakatane 3120 New Zealand |
13 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Page, Aidan Murdoch |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Kristy |
Rd 2 Whakatane 3192 New Zealand |
13 Jun 2014 - 03 Mar 2015 |
| Individual | Stewart, Joy |
Ohauiti Tauranga New Zealand |
13 Mar 2007 - 17 Jan 2011 |
| Individual | Curley, Aimee |
Opotiki Opotiki 3122 New Zealand |
13 Jun 2014 - 03 Mar 2015 |
| Individual | Hunt, Roger James |
Ohope Ohope 3121 New Zealand |
13 Mar 2007 - 15 Mar 2018 |
| Individual | Parsons, Emma |
Rd 2 Whakatane 3192 New Zealand |
13 Jun 2014 - 03 Mar 2015 |
| Individual | Hunt, Tracy |
Ohope Ohope 3121 New Zealand |
13 Mar 2007 - 15 Mar 2018 |
| Individual | Stewart, Brian William |
Ohauiti Tauranga 3112 New Zealand |
13 Mar 2007 - 02 Jul 2014 |
Mark Barrymore Jury - Director
Appointment date: 13 Mar 2007
Address: Awakeri, Bop, 3121 New Zealand
Address used since 13 Mar 2007
Colin Eric Ashford - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 01 Mar 2022
Address: Whakatane, Bop, 3120 New Zealand
Address used since 13 Mar 2007
Aidan Murdoch Page - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 05 Feb 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2010
Roger James Hunt - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 05 Feb 2018
Address: Ohope, Bop, 3121 New Zealand
Address used since 13 Mar 2007
Brian William Stewart - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 04 Sep 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Mar 2010
Faraway Downs Developments Limited
5 Richardson Street
Kbrynt Concepts Limited
5 Richardson Street
Manuka Bioactives Limited
5 Richardson Street
K-oss Limited
5 Richardson Street
Ash & Oak Arborists Limited
5 Richardson Street
Ka Ora Limited
5 Richardson Street