Shortcuts

Eccentricity Investments Limited

Type: NZ Limited Company (Ltd)
9429035965459
NZBN
1307712
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 24 Feb 2011

Eccentricity Investments Limited, a registered company, was launched on 13 Jun 2003. 9429035965459 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jon William Fergus - an active director whose contract started on 13 Jun 2003,
Alexander Jon Fergus - an inactive director whose contract started on 13 Jun 2003 and was terminated on 08 Jul 2014,
Lynley Pauline Fergus - an inactive director whose contract started on 13 Jun 2003 and was terminated on 18 Jul 2013.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical).
Eccentricity Investments Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address until 24 Feb 2011.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9600 shares (96 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (4 per cent).

Addresses

Previous addresses

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 24 Feb 2009 to 24 Feb 2011

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 24 Feb 2009 to 24 Feb 2011

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Registered & physical address used from 20 Feb 2007 to 24 Feb 2009

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Physical & registered address used from 24 Feb 2005 to 20 Feb 2007

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical & registered address used from 13 Feb 2004 to 24 Feb 2005

Address: Rapid 3066, Lauder Highway, Omakau

Registered & physical address used from 13 Jun 2003 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Individual Fergus, Jon William Rd 1
Port Chalmers
9081
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Fergus, Alexander Jon Rd 1
Port Chalmers
9081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergus, Lynley Pauline Purakaunui
Dunedin
9081
New Zealand
Directors

Jon William Fergus - Director

Appointment date: 13 Jun 2003

Address: Rd 1, Port Chalmers, 9081 New Zealand

Address used since 10 Feb 2022

Address: Purakaunui, Dunedin, 9081 New Zealand

Address used since 08 Feb 2013


Alexander Jon Fergus - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 08 Jul 2014

Address: Purakaunui, Dunedin, 9081 New Zealand

Address used since 08 Feb 2013


Lynley Pauline Fergus - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 18 Jul 2013

Address: Purakaunui, Dunedin, 9081 New Zealand

Address used since 08 Feb 2013

Nearby companies