Eachway Limited

Eachway Limited was started on 09 Nov 1994 and issued an NZ business number of 9429038584107. The registered LTD company has been supervised by 12 directors: Stephen Hollander - an active director whose contract began on 09 Nov 1994,
Alfred Mackay Storey - an inactive director whose contract began on 13 Apr 2004 and was terminated on 30 Sep 2006,
Ian Keith Fraser - an inactive director whose contract began on 09 Nov 1994 and was terminated on 13 Apr 2004,
Graham Mitchell Seatter - an inactive director whose contract began on 21 Sep 2001 and was terminated on 23 Dec 2003,
Keith Thorpe - an inactive director whose contract began on 30 Sep 2002 and was terminated on 23 Dec 2003.
According to our database (last updated on 01 May 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 26 Feb 2021, Eachway Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb found other names for the company: from 27 Aug 1996 to 25 Feb 2004 they were called Corporate Host (Nz) Limited, from 09 Nov 1994 to 27 Aug 1996 they were called Corporate Host Limited.
A total of 2745099 shares are allocated to 1 group (1 sole shareholder). In the first group, 2745099 shares are held by 1 entity, namely:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932.

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Oct 2017 to 26 Feb 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 23 May 2011 to 02 Oct 2017

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2011 to 23 May 2011

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 01 Jun 2010 to 20 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 07 Jul 2008 to 01 Jun 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Registered & physical address used from 03 Jul 2007 to 07 Jul 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland

Registered & physical address used from 19 Apr 2006 to 03 Jul 2007

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 03 Mar 2004 to 19 Apr 2006

Address: 3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 27 May 2002 to 03 Mar 2004

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 27 May 2002

Address: C/- Appleby Burns & Mccurrah, L5, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 27 May 2002

Address: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 10 May 2000 to 01 Oct 2000

Address: C/- Appleby Burns & Mccurrah, L5, Union House, 32 Quay Street, Auckland

Registered address used from 05 May 1998 to 01 Oct 2000

Address: 4th Floor, Norwich Insurance House, Cnr, Queen And Durham Streets, Auckland City

Registered address used from 12 Aug 1996 to 05 May 1998

Address: C/- Appleby Burns & Mccurrach, P O Box 2769, Auckland

Physical address used from 12 Aug 1996 to 10 May 2000

Address: 4th Floor, Norwich Insurance House, Cnr, Queen And Durham Streets, Auckland City

Physical address used from 12 Aug 1996 to 12 Aug 1996

Previous Shareholders

Stephen Hollander - Director

Appointment date: 09 Nov 1994

Alfred Mackay Storey - Director (Inactive)

Appointment date: 13 Apr 2004

Termination date: 30 Sep 2006

Ian Keith Fraser - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 13 Apr 2004

Graham Mitchell Seatter - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 23 Dec 2003

Keith Thorpe - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 23 Dec 2003

Roger Richard George North - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 30 Sep 2002

William Clifford Webb - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 21 Sep 2001

Ian Gregor Jowsey - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 30 Oct 2000

Ross Carrel - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 30 Oct 2000

Matthew David Nichols - Director (Inactive)

Appointment date: 17 Aug 1996

Termination date: 30 Oct 2000

Robin Ward Somerville - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 08 Dec 1999

Andrew Bowman - Director (Inactive)

Appointment date: 09 Nov 1994

Termination date: 18 Apr 1997