Econ Machinery Limited, a registered company, was started on 24 May 2005. 9429034767337 is the NZBN it was issued. The company has been managed by 4 directors: Duncan John Ridgewell Laing - an active director whose contract started on 24 May 2005,
Patricia Eileen Laing - an inactive director whose contract started on 24 May 2005 and was terminated on 08 Feb 2016,
Gerald Frederick Koller - an inactive director whose contract started on 24 May 2005 and was terminated on 14 Aug 2008,
Peter Ross Eggleton - an inactive director whose contract started on 24 May 2005 and was terminated on 17 Dec 2007.
Last updated on 12 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (registered address),
1/54 Holmwood Road, Merivale, Christchurch, 8014 (service address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address).
Econ Machinery Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 21 Sep 2023.
Former names used by this company, as we found at BizDb, included: from 24 May 2005 to 20 Sep 2007 they were called Kowhaibanks Developments Limited.
A single entity controls all company shares (exactly 1000 shares) - Lotus Day Spa Limited - located at 8014, Merivale, Christchurch.
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 30 Jun 2021 to 21 Sep 2023
Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 30 Jun 2021
Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Aug 2011 to 23 Apr 2019
Address #4: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Oct 2010 to 24 Aug 2011
Address #5: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Registered & physical address used from 12 Sep 2008 to 01 Oct 2010
Address #6: Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch
Physical & registered address used from 24 May 2005 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lotus Day Spa Limited Shareholder NZBN: 9429040366777 |
Merivale Christchurch 8014 New Zealand |
24 May 2005 - |
Ultimate Holding Company
Duncan John Ridgewell Laing - Director
Appointment date: 24 May 2005
Address: Christchurch, 8022 New Zealand
Address used since 24 Sep 2015
Patricia Eileen Laing - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 08 Feb 2016
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 01 Dec 2011
Gerald Frederick Koller - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 14 Aug 2008
Address: Devonport 1309, Auckland,
Address used since 27 Jun 2005
Peter Ross Eggleton - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 17 Dec 2007
Address: Christchurch,
Address used since 24 May 2005
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street