Economech Holdings Limited, a registered company, was registered on 19 Jan 1994. 9429038749360 is the business number it was issued. The company has been run by 12 directors: Wayne Houlton Hastie - an active director whose contract started on 01 Mar 1994,
Robert Bryce Pegler - an active director whose contract started on 30 Apr 2001,
Jeremy Joseph Thornton - an active director whose contract started on 22 Aug 2008,
Bryan Richard Bell - an active director whose contract started on 01 Oct 2014,
Andrew Jonathan Morris - an active director whose contract started on 01 Oct 2016.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Unit A, 218 Marua Road, Mt Wellington, Auckland (types include: physical, registered).
Former names for the company, as we found at BizDb, included: from 19 Jan 1994 to 08 Apr 1994 they were named Ready Form No. 52 Limited.
A total of 24000 shares are allocated to 15 shareholders (12 groups). The first group is comprised of 5399 shares (22.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1174 shares (4.89 per cent). Lastly there is the next share allotment (5424 shares 22.6 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 24000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5399 | |||
| Entity (NZ Limited Company) | Jezt Trustees Limited Shareholder NZBN: 9429051677329 |
Remuera Auckland 1050 New Zealand |
02 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1174 | |||
| Entity (NZ Limited Company) | Alas Trustees Limited Shareholder NZBN: 9429046250537 |
Kingsland Auckland 1024 New Zealand |
19 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 5424 | |||
| Individual | Pegler, Robert Bryce |
Mt Eden Auckland |
19 Jan 1994 - |
| Individual | Hastie, Wayne Houlton |
Epsom Auckland 1024 New Zealand |
19 Jan 1994 - |
| Shares Allocation #4 Number of Shares: 3599 | |||
| Entity (NZ Limited Company) | Bkb Trustees Limited Shareholder NZBN: 9429041405581 |
Ponsonby Auckland 1011 New Zealand |
25 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 2399 | |||
| Entity (NZ Limited Company) | Anmadani Trustees Limited Shareholder NZBN: 9429041760383 |
Ponsonby Auckland 1011 New Zealand |
24 Nov 2015 - |
| Shares Allocation #6 Number of Shares: 5999 | |||
| Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
19 Jan 1994 - |
| Entity (NZ Limited Company) | Hastie Trustee Company Limited Shareholder NZBN: 9429030223691 |
Grafton Auckland Null 1010 New Zealand |
11 Nov 2013 - |
| Individual | Rankin, Robyn Anne |
Epsom Auckland New Zealand |
19 Jan 1994 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Thornton, Jeremy Joseph |
Remuera Auckland 1050 New Zealand |
08 Nov 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Alcoba, Andres Ricardo |
Glendowie Auckland 1071 New Zealand |
08 Nov 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Morris, Andrew Jonathan |
Saint Johns Auckland 1072 New Zealand |
08 Nov 2021 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Bell, Bryan Richard |
East Tamaki Heights Auckland 2016 New Zealand |
08 Nov 2021 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Hastie, Wayne Houlton |
Epsom Auckland 1024 New Zealand |
19 Jan 1994 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Pegler, Robert Bryce |
Mt Eden Auckland |
19 Jan 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drake, Jayne Christine |
Glendowie New Zealand |
06 Jul 2009 - 21 Nov 2017 |
| Entity | Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 |
Mt Wellington Auckland City, Auckland 1051 New Zealand |
27 Nov 2009 - 02 Nov 2023 |
| Entity | 503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
| Entity | Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 |
Mt Wellington Auckland City, Auckland 1051 New Zealand |
27 Nov 2009 - 02 Nov 2023 |
| Entity | Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 |
07 Nov 2017 - 27 Aug 2019 | |
| Individual | Elrick, Robert Shaun |
Remuera New Zealand |
06 Jul 2009 - 07 Sep 2012 |
| Individual | Brinsden, Anthony Wayne |
Papatoetoe Auckland |
06 Jul 2009 - 07 Sep 2012 |
| Entity | 503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 |
06 Jul 2009 - 21 Nov 2017 | |
| Individual | Carmine, Vincent John |
Epsom Auckland New Zealand |
19 Jan 1994 - 11 Nov 2013 |
| Entity | Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 |
Takapuna North Shore City 0622 New Zealand |
07 Nov 2017 - 27 Aug 2019 |
| Entity | Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 |
19 Jan 1994 - 04 Dec 2007 | |
| Individual | Mahmic-kadusic, Alma |
Remuera Auckland 1050 New Zealand |
07 Nov 2017 - 27 Aug 2019 |
| Individual | Drake, Alan Richard |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
| Entity | Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 |
19 Jan 1994 - 04 Dec 2007 |
Wayne Houlton Hastie - Director
Appointment date: 01 Mar 1994
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2009
Robert Bryce Pegler - Director
Appointment date: 30 Apr 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2009
Jeremy Joseph Thornton - Director
Appointment date: 22 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Aug 2008
Bryan Richard Bell - Director
Appointment date: 01 Oct 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Nov 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Oct 2014
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 29 Nov 2019
Andrew Jonathan Morris - Director
Appointment date: 01 Oct 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2016
Andres Ricardo Alcoba - Director
Appointment date: 25 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Aug 2017
Alan Richard Drake - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 11 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2007
Anthony Wayne Brinsden - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 05 Sep 2012
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 30 Nov 2009
Peter Terence Garner - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 22 Aug 2008
Address: Tawa Road, R D 1, Kumeu,
Address used since 01 Mar 1994
Robert Leonard Beetson - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 02 Apr 2001
Address: Kohimarama, Auckland,
Address used since 01 Mar 1994
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 01 Mar 1994
Address: Remuera, Auckland,
Address used since 19 Jan 1994
John Woolley - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 Mar 1994
Address: Remuera, Auckland,
Address used since 01 Mar 1994
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