Echelon Limited, a registered company, was registered on 03 Sep 2002. 9429036381548 is the business number it was issued. The company has been supervised by 2 directors: Richard Stanley Mazur - an active director whose contract began on 03 Sep 2002,
Nicholaus Edward Parkin - an active director whose contract began on 22 Jan 2016.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 11 Mohuia Crescent, Elsdon, Porirua, 5022 (type: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mazur, Richard Stanley |
Rongotai Wellington New Zealand |
03 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parkin, Nicholaus Edward |
Kenepuru Porirua 5022 New Zealand |
22 Jan 2016 - |
Richard Stanley Mazur - Director
Appointment date: 03 Sep 2002
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 18 Jan 2024
Address: Rongotai, Wellington, 5022 New Zealand
Address used since 08 Sep 2015
Nicholaus Edward Parkin - Director
Appointment date: 22 Jan 2016
Address: Kenepuru, Porirua, 5022 New Zealand
Address used since 22 Jan 2016
3 Brothers Limited
138 Tirangi Road
Twin Lake Management Limited
138 Tirangi Road
Amtex Industries Limited
138 Tirangi Road
Rhl Group Limited
138 Tirangi Road
Airport Car Parking Limited
138 Tirangi Road
Twin Lake Villas Limited
138 Tirangi Road