Eel Company Limited, a removed company, was registered on 24 Apr 2006. 9429034191293 is the business number it was issued. The company has been managed by 2 directors: Duncan Bruce Morison - an active director whose contract began on 25 Jun 2009,
Paul Eric Decker - an inactive director whose contract began on 24 Apr 2006 and was terminated on 14 Jun 2015.
Last updated on 16 Jun 2023, the BizDb database contains detailed information about 1 address: M. V. Tokerau, Sandspit, Warkworth, 0982 (type: registered, physical).
Eel Company Limited had been using 2 Hills View Lane, Mangawhai as their registered address up until 26 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Morison, Duncan Bruce - located at 0982, Sandspit, Warkworth.
Previous addresses
Address: 2 Hills View Lane, Mangawhai, 0573 New Zealand
Registered & physical address used from 22 Oct 2020 to 26 Feb 2021
Address: Unit 3, 55 Lawrence Road, Mangawhai, 0573 New Zealand
Registered & physical address used from 08 Jul 2020 to 22 Oct 2020
Address: Unit 5, 55 Lawrence Road, Mangawhai, 0573 New Zealand
Physical & registered address used from 17 Apr 2020 to 08 Jul 2020
Address: 415 Whitmore Road, Matakana, Auckland, 0986 New Zealand
Physical & registered address used from 06 Mar 2019 to 17 Apr 2020
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 23 Jun 2015 to 06 Mar 2019
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2014 to 23 Jun 2015
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Apr 2006 to 25 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Morison, Duncan Bruce |
Sandspit Warkworth 0982 New Zealand |
25 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kawau Cove Limited Shareholder NZBN: 9429036370023 Company Number: 1232838 |
Snells Beach Warkworth |
17 Jul 2009 - 25 Feb 2021 |
Individual | Paarman, Adrain Sky |
Warkworth New Zealand |
24 Apr 2006 - 10 Apr 2013 |
Individual | Decker, Gaye Audrey |
Warkworth New Zealand |
24 Apr 2006 - 15 Jun 2015 |
Entity | Kawau Cove Limited Shareholder NZBN: 9429036370023 Company Number: 1232838 |
Matakana Tawharanui Peninsula 0986 New Zealand |
17 Jul 2009 - 25 Feb 2021 |
Individual | Pierce, Michael Kim |
Matakana Warkworth New Zealand |
24 Apr 2006 - 10 Apr 2013 |
Entity | Mahurangi Technical Institute 2005 Limited Shareholder NZBN: 9429035115830 Company Number: 1569514 |
24 Apr 2006 - 23 Mar 2007 | |
Individual | Cooper, David John |
Otahuhu Auckland New Zealand |
24 Apr 2006 - 10 Apr 2013 |
Individual | Decker, Paul Eric |
Warkworth New Zealand |
24 Apr 2006 - 15 Jun 2015 |
Entity | Mahurangi Technical Institute 2005 Limited Shareholder NZBN: 9429035115830 Company Number: 1569514 |
24 Apr 2006 - 23 Mar 2007 | |
Individual | Kurwie, Tagried |
Warkworth New Zealand |
23 Mar 2007 - 15 Jun 2015 |
Ultimate Holding Company
Duncan Bruce Morison - Director
Appointment date: 25 Jun 2009
Address: Sandspit, Warkworth, 0982 New Zealand
Address used since 18 Feb 2021
Address: Tawharanui Peninsula, Matakana, 0986 New Zealand
Address used since 14 Feb 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Jun 2009
Paul Eric Decker - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 14 Jun 2015
Address: Warkworth, 0910 New Zealand
Address used since 25 Jan 2010
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