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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnstone, Catherine Alice |
Whatawhata 3293 New Zealand |
16 Nov 1999 - |
Individual | Johnstone, Roger Kenneth |
Whatawhata 3293 New Zealand |
16 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Brian Acheson |
Hamilton |
16 Nov 1999 - 22 Nov 2012 |
Individual | Smith, Brian Acheson |
Hamilton |
16 Nov 1999 - 22 Nov 2012 |
Individual | Johnstone, Donald Hallyburton |
Whatawhata 3293 New Zealand |
16 Nov 1999 - 29 Jan 2013 |
Individual | Johnstone, Diana Barclay |
Whatawhata 3293 New Zealand |
16 Nov 1999 - 29 Jan 2013 |
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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