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Eldorado Trustees Limited

Type: NZ Limited Company (Ltd)
9429034375341
NZBN
1749205
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2017

Eldorado Trustees Limited, a registered company, was incorporated on 15 Dec 2005. 9429034375341 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Raymond Dillon - an active director whose contract began on 15 Dec 2005,
Richard Heywood Taylor - an inactive director whose contract began on 15 Dec 2005 and was terminated on 01 May 2016.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Eldorado Trustees Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 08 May 2017.
A single entity owns all company shares (exactly 100 shares) - Beach Nominees Limited - located at 1010, 4 Graham Street, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2014 to 08 May 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 May 2012 to 16 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 09 Jun 2010 to 16 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 09 Jun 2010 to 28 May 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 15 Dec 2005 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Beach Nominees Limited
Shareholder NZBN: 9429040468990
4 Graham Street
Auckland
1010
New Zealand
Directors

John Raymond Dillon - Director

Appointment date: 15 Dec 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2014


Richard Heywood Taylor - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 01 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2005