Ecp Properties Limited, a registered company, was registered on 07 Nov 2001. 9429036715077 is the NZ business number it was issued. This company has been managed by 2 directors: Derek Arthur Edwards - an active director whose contract began on 07 Nov 2001,
Gregory Mckeon Purcell - an inactive director whose contract began on 07 Nov 2001 and was terminated on 10 Oct 2014.
Last updated on 12 Mar 2025, BizDb's database contains detailed information about 1 address: 45 Cameron Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Ecp Properties Limited had been using 32 Gasson Lane, Rd3, Tauranga as their registered address up until 26 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
32 Gasson Lane, Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 32 Gasson Lane, Rd3, Tauranga New Zealand
Registered address used from 02 May 2008 to 26 May 2011
Address #2: 34 Gasson Lane, Rd 3, Tauranga
Registered address used from 07 Nov 2001 to 02 May 2008
Address #3: 34 Gasson Lane, Rd 3, Tauranga
Physical address used from 07 Nov 2001 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Vivienne Gay |
New Plymouth New Plymouth 4310 New Zealand |
07 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Derek Arthur |
New Plymouth New Plymouth 4310 New Zealand |
07 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Canham, Gillian Rellis |
Tauranga New Zealand |
07 Nov 2001 - 10 Oct 2014 |
Individual | Purcell, Gregory Mckeon |
Tauranga New Zealand |
07 Nov 2001 - 10 Oct 2014 |
Derek Arthur Edwards - Director
Appointment date: 07 Nov 2001
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Nov 2023
Address: R.d.3, Tauranga, 3137 New Zealand
Address used since 10 May 2016
Gregory Mckeon Purcell - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 10 Oct 2014
Address: Tauranga, 3110 New Zealand
Address used since 23 Apr 2009
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