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Eel Company Limited

Type: NZ Limited Company (Ltd)
9429034191293
NZBN
1798936
Company Number
Removed
Company Status
Current address
M. V. Tokerau
Sandspit
Warkworth 0982
New Zealand
Registered & physical & service address used since 26 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Morison, Duncan Bruce Sandspit
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kawau Cove Limited
Shareholder NZBN: 9429036370023
Company Number: 1232838
Snells Beach
Warkworth
Individual Paarman, Adrain Sky Warkworth

New Zealand
Individual Decker, Gaye Audrey Warkworth

New Zealand
Entity Kawau Cove Limited
Shareholder NZBN: 9429036370023
Company Number: 1232838
Matakana
Tawharanui Peninsula
0986
New Zealand
Individual Pierce, Michael Kim Matakana
Warkworth

New Zealand
Entity Mahurangi Technical Institute 2005 Limited
Shareholder NZBN: 9429035115830
Company Number: 1569514
Individual Cooper, David John Otahuhu
Auckland

New Zealand
Individual Decker, Paul Eric Warkworth

New Zealand
Entity Mahurangi Technical Institute 2005 Limited
Shareholder NZBN: 9429035115830
Company Number: 1569514
Individual Kurwie, Tagried Warkworth

New Zealand

Ultimate Holding Company

14 Jun 2015
Effective Date
Kawau Cove Limited
Name
Ltd
Type
1232838
Ultimate Holding Company Number
NZ
Country of origin
59 Arabella Lane
Snells Beach
Warkworth New Zealand
Address
Directors

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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