Egmont Chambers (No. 2 ) Limited, a registered company, was started on 02 Jun 2006. 9429034100868 is the NZBN it was issued. This company has been managed by 5 directors: Lynda Philippa Manning - an active director whose contract started on 02 Jun 2006,
Rajan Rai - an inactive director whose contract started on 02 Jun 2006 and was terminated on 25 Jun 2023,
John Gerard Konijn - an inactive director whose contract started on 02 Jun 2006 and was terminated on 14 Dec 2015,
James Alexander Hope - an inactive director whose contract started on 02 Jun 2006 and was terminated on 01 Apr 2009,
Kelly Maree Marriner - an inactive director whose contract started on 02 Jun 2006 and was terminated on 01 Nov 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Egmont Chambers (No. 2 ) Limited had been using 38 Queen Street, Waitara as their registered address up until 07 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: 38 Queen Street, Waitara New Zealand
Registered & physical address used from 29 Jun 2007 to 07 Aug 2020
Address #2: Till Henderson King, Solicitors, 15 Robe Street, New Plymouth
Registered & physical address used from 02 Jun 2006 to 29 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Parkhill, Nishi |
Rd 1 Mangatawhiri 2675 New Zealand |
19 Jun 2023 - |
| Individual | Rai, Rajan |
Stratford Stratford 4332 New Zealand |
02 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Manning, Lynda Philippa |
Lower Vogeltown New Plymouth 4310 New Zealand |
02 Jun 2006 - |
| Individual | Graham, Carla Maree |
Westown New Plymouth 4310 New Zealand |
02 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Barry Stuart |
Stratford New Zealand |
02 Jun 2006 - 05 Feb 2016 |
| Individual | Fleming, Philip |
Rd 1 New Plymouth 4371 New Zealand |
21 Aug 2014 - 19 Jun 2023 |
| Individual | Hope, James Alexander |
Hamilton |
02 Jun 2006 - 21 Aug 2014 |
| Individual | Englebretsen, Charles Ross |
Midlands Paraparaumu New Zealand |
02 Jun 2006 - 21 Aug 2014 |
| Individual | Marriner, Andrew John |
Stratford |
02 Jun 2006 - 27 Jun 2010 |
| Individual | Marriner, Kelly Maree |
Stratford |
02 Jun 2006 - 27 Jun 2010 |
| Individual | Konijn, John Gerard |
New Plymouth |
02 Jun 2006 - 05 Feb 2016 |
Lynda Philippa Manning - Director
Appointment date: 02 Jun 2006
Address: New Plymouth, 4310 New Zealand
Address used since 24 Jul 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 11 Jul 2018
Rajan Rai - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 25 Jun 2023
Address: Stratford, 4332 New Zealand
Address used since 24 Jul 2015
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Jul 2018
John Gerard Konijn - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 14 Dec 2015
Address: New Plymouth, 4310 New Zealand
Address used since 24 Jul 2015
James Alexander Hope - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 01 Apr 2009
Address: Hamilton,
Address used since 02 Jun 2006
Kelly Maree Marriner - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 01 Nov 2007
Address: Stratford,
Address used since 02 Jun 2006
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