Eleanor Limited, a registered company, was registered on 15 Dec 2003. 9429035631422 is the New Zealand Business Number it was issued. This company has been run by 7 directors: John Wilson Hart - an active director whose contract began on 17 Feb 2010,
Keith Reuben Le Poidevin - an inactive director whose contract began on 31 Mar 2009 and was terminated on 17 Feb 2010,
John Emile Langlois - an inactive director whose contract began on 31 Mar 2009 and was terminated on 17 Feb 2010,
Colin Deryk Grant - an inactive director whose contract began on 15 Dec 2003 and was terminated on 31 Mar 2009,
Keith Reuben Le Poidevin - an inactive director whose contract began on 12 Nov 2004 and was terminated on 09 Sep 2008.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Eleanor Limited had been using C/- Buddle Findlay, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 24 Feb 2010.
Previous addresses
Address: C/- Buddle Findlay, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered address used from 15 Dec 2003 to 24 Feb 2010
Address: C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
Physical address used from 15 Dec 2003 to 24 Feb 2010
Basic Financial info
Total number of Shares: 9950
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9950 | |||
| Other (Other) | Redemption Estates Limited | 07 Feb 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
Auckland 1010 |
17 Feb 2010 - 29 Dec 2017 |
| Other | International Nominees Sa | 15 Dec 2003 - 04 Dec 2004 | |
| Other | Null - Ocean Services Limited | 04 Dec 2004 - 29 Nov 2007 | |
| Other | Null - International Treasurers Inc | 15 Dec 2003 - 27 Jun 2010 | |
| Other | Null - Pacific Services Limited | 04 Dec 2004 - 17 Feb 2010 | |
| Other | Null - International Nominees Sa | 15 Dec 2003 - 04 Dec 2004 | |
| Other | Ocean Services Limited | 04 Dec 2004 - 29 Nov 2007 | |
| Other | International Treasurers Inc | 15 Dec 2003 - 27 Jun 2010 | |
| Other | Pacific Services Limited | 04 Dec 2004 - 17 Feb 2010 | |
| Other | Redemption Holdings Limited Company Number: C 67056 |
29 Dec 2017 - 07 Feb 2018 | |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
Auckland 1010 |
17 Feb 2010 - 29 Dec 2017 |
Ultimate Holding Company
John Wilson Hart - Director
Appointment date: 17 Feb 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2015
Keith Reuben Le Poidevin - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 17 Feb 2010
Address: Houmet Du Nord, Vale, Guernsey,
Address used since 31 Mar 2009
John Emile Langlois - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 17 Feb 2010
Address: Castel, Guernsey,
Address used since 31 Mar 2009
Colin Deryk Grant - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 31 Mar 2009
Address: Montreal, Quebec, Canada H3y 2b2,
Address used since 10 Sep 2007
Keith Reuben Le Poidevin - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 09 Sep 2008
Address: Houmet Du Nord, Vale, Guernsey, Gy6 8jh,
Address used since 12 Nov 2004
John Emile Langlois - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 09 Sep 2008
Address: Castel, Guernsey, Gy5 7yf,
Address used since 12 Nov 2004
David Jeffrey Naylor - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 12 Nov 2004
Address: Rue De La Cache, St Sampson, Guernsey,
Address used since 15 Dec 2003
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