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Eel Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429037452414
NZBN
985156
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 09 Oct 2013

Eel Creek Holdings Limited was registered on 16 Nov 1999 and issued an NZBN of 9429037452414. The registered LTD company has been supervised by 5 directors: Catherine Alice Johnstone - an active director whose contract began on 12 Jul 2001,
Roger Kenneth Johnstone - an active director whose contract began on 12 Jul 2001,
Diana Barclay Johnstone - an inactive director whose contract began on 12 Jul 2001 and was terminated on 18 Jan 2013,
Donald Hallyburton Johnstone - an inactive director whose contract began on 12 Jul 2001 and was terminated on 18 Jan 2013,
Grahame Jeffory Woodd - an inactive director whose contract began on 16 Nov 1999 and was terminated on 12 Jul 2001.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up to 09 Oct 2013, Eel Creek Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
BizDb identified past names for this company: from 16 Nov 1999 to 12 Nov 2001 they were called Srhamone Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Johnstone, Catherine Alice (an individual) located at Whatawhata postcode 3293,
Johnstone, Roger Kenneth (an individual) located at Whatawhata postcode 3293.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 09 Oct 2013

Address: Nwm House, Level 5, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Aug 2011 to 19 Dec 2011

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 03 Aug 2011

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Physical address used from 16 Nov 1999 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnstone, Catherine Alice Whatawhata
3293
New Zealand
Individual Johnstone, Roger Kenneth Whatawhata
3293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Brian Acheson Hamilton
Individual Smith, Brian Acheson Hamilton
Individual Johnstone, Donald Hallyburton Whatawhata
3293
New Zealand
Individual Johnstone, Diana Barclay Whatawhata
3293
New Zealand
Directors

Catherine Alice Johnstone - Director

Appointment date: 12 Jul 2001

Address: Whatawhata, 3293 New Zealand

Address used since 01 Aug 2012


Roger Kenneth Johnstone - Director

Appointment date: 12 Jul 2001

Address: Whatawhata, 3293 New Zealand

Address used since 01 Aug 2012


Diana Barclay Johnstone - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 18 Jan 2013

Address: Whatawhata, 3293 New Zealand

Address used since 01 Aug 2012


Donald Hallyburton Johnstone - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 18 Jan 2013

Address: Whatawhata, 3293 New Zealand

Address used since 01 Aug 2012


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 16 Nov 1999

Termination date: 12 Jul 2001

Address: Rd 3, Hamilton,

Address used since 16 Nov 1999

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