Eileen Mary Holdings Limited, a registered company, was started on 01 Nov 2002. 9429036258482 is the number it was issued. The company has been run by 3 directors: Thomas David Brankin - an active director whose contract started on 01 Nov 2002,
Michael John Kirwin Lay - an active director whose contract started on 08 Jul 2014,
Tanya Suzanne Drummond - an inactive director whose contract started on 01 Nov 2002 and was terminated on 01 Nov 2002.
Eileen Mary Holdings Limited had been using C/-Lay Associates Ltd, 110 High Street, Leeston as their physical address up to 23 Feb 2007.
More names used by the company, as we identified at BizDb, included: from 25 Nov 2019 to 26 Nov 2019 they were named Eileen Mary Age Care Holdings Limited, from 01 Nov 2002 to 25 Nov 2019 they were named Eileen Mary Age Care Limited.
Previous addresses
Address: C/-lay Associates Ltd, 110 High Street, Leeston
Physical & registered address used from 06 Jan 2005 to 23 Feb 2007
Address: C/- Allott Reeves & Co, 192 Manchester Street, Christchurch
Physical & registered address used from 01 Nov 2002 to 06 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Trustees Of Brankin Family Trust |
Oakura Oakura 4314 New Zealand |
09 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
09 Feb 2004 - 09 Feb 2004 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
09 Feb 2004 - 09 Feb 2004 |
Thomas David Brankin - Director
Appointment date: 01 Nov 2002
Address: Oakura, Oakura, 4314 New Zealand
Address used since 02 Nov 2017
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 09 Nov 2015
Michael John Kirwin Lay - Director
Appointment date: 08 Jul 2014
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 08 Jul 2014
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 01 Nov 2002
Address: Rolleston, Christchurch,
Address used since 01 Nov 2002
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