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European Agencies Limited

Type: NZ Limited Company (Ltd)
9429038433665
NZBN
691394
Company Number
Registered
Company Status
Current address
Corner Halswell Junction, & Mcteigue Roads
Christchurch 8025
New Zealand
Registered & physical & service address used since 01 Aug 2017

European Agencies Limited, a registered company, was incorporated on 22 Sep 1995. 9429038433665 is the NZBN it was issued. The company has been managed by 3 directors: Clennell Charles James Pullar - an active director whose contract began on 22 Sep 1995,
Ian David Beatson - an inactive director whose contract began on 01 Jun 2002 and was terminated on 05 Jul 2005,
Peter Eric Cody - an inactive director whose contract began on 22 Sep 1995 and was terminated on 25 Aug 1997.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Corner Halswell Junction, & Mcteigue Roads, Christchurch, 8025 (type: registered, physical).
European Agencies Limited had been using 328 Tuam Street, Christchurch Central, Christchurch as their registered address up until 01 Aug 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 328 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 May 2012 to 01 Aug 2017

Address: 328 Tuam Street, Christchurch New Zealand

Registered & physical address used from 22 Jul 2008 to 24 May 2012

Address: 456 St Asaph Street, Christchurch

Registered & physical address used from 05 Jul 2002 to 22 Jul 2008

Address: C/-grant Thornton, 8th Floor, A M P Building, 47 Cathedral Square, Christchurch

Registered address used from 08 Apr 2001 to 05 Jul 2002

Address: C/-grant Thornton, 8th Floor, A M P Building, 47 Cathedral Square, Christchurch

Physical address used from 08 Apr 2001 to 08 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Landsborough Trustee Services No 30 Limited
Shareholder NZBN: 9429047778900
Upper Riccarton
Christchurch
8041
New Zealand
Individual Pullar, Clennell Charles James Rd 2
Christchurch
7672
New Zealand
Individual Pullar, Anne Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pullar, Clennell Charles James Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pullar, Anne Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
149 Victoria Street
Christchurch
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
149 Victoria Street
Christchurch
Entity Bft Investments Limited
Shareholder NZBN: 9429039534613
Company Number: 366516
Entity Bft Investments Limited
Shareholder NZBN: 9429039534613
Company Number: 366516
Directors

Clennell Charles James Pullar - Director

Appointment date: 22 Sep 1995

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 26 Apr 2017


Ian David Beatson - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 05 Jul 2005

Address: Mairangi Bay, Auckland,

Address used since 01 Jun 2002


Peter Eric Cody - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 25 Aug 1997

Address: Christchurch,

Address used since 22 Sep 1995

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