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E W Holdings Limited

Type: NZ Limited Company (Ltd)
9429036209637
NZBN
1261954
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

E W Holdings Limited was started on 09 Dec 2002 and issued a business number of 9429036209637. This registered LTD company has been run by 2 directors: Pamela Dawn Watts - an active director whose contract started on 09 Dec 2002,
Clare Mary Enberg - an active director whose contract started on 09 Dec 2002.
As stated in our information (updated on 16 Mar 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 10 Nov 2021, E W Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Enberg, Olle (an individual) located at Moncks Bay, Christchurch postcode 8081,
Enberg, Clare Mary (an individual) located at Moncks Bay, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Enberg, Clare Mary - located at Moncks Bay, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Watts, Pamela Dawn, located at Christchurch (an individual).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 28 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 19 Oct 2007 to 06 Apr 2011

Address: Mckernzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered address used from 12 Apr 2005 to 19 Oct 2007

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical address used from 12 Apr 2005 to 19 Oct 2007

Address: Mckenzie Associates, Level 1, 287 Durham Street, Christchurch

Registered & physical address used from 09 Dec 2002 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Christchurch
8013
New Zealand
Individual Enberg, Olle Moncks Bay
Christchurch
8081
New Zealand
Individual Enberg, Clare Mary Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Enberg, Clare Mary Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watts, Pamela Dawn Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Dallison, John Victor Christchurch

New Zealand
Individual Watts, Pamela Dawn Christchurch

New Zealand
Individual Watts, Stephen Bennett Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toomey, Michael Francis Christchurch 8140

New Zealand
Directors

Pamela Dawn Watts - Director

Appointment date: 09 Dec 2002

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 03 Mar 2010


Clare Mary Enberg - Director

Appointment date: 09 Dec 2002

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Feb 2017

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