Escrow Holdings Fifty Limited was launched on 02 Mar 1990 and issued a New Zealand Business Number of 9429039235480. The registered LTD company has been run by 2 directors: Eric Leslie Kenneth Millar - an active director whose contract began on 06 Mar 1991,
Linda Mary Millar - an inactive director whose contract began on 06 Mar 1991 and was terminated on 18 Jul 1997.
According to BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 6 Homai Street, Remuera, Auckland, 1050 (type: physical, registered).
Until 12 Apr 2016, Escrow Holdings Fifty Limited had been using 97 Benson Road, Remuera, Auckland as their registered address.
A total of 90000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Millar, Eric Leslie (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 100% shares (exactly 89999 shares) and includes
Eric Millar Trustee Limited - located at Remuera, Auckland,
Millar, Eric Leslie - located at Remuera, Auckland. Escrow Holdings Fifty Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
97 Benson Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 97 Benson Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 02 Aug 2012 to 12 Apr 2016
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2006 to 02 Aug 2012
Address: 97 Benson Road, Remuera
Physical address used from 25 Sep 2000 to 04 Aug 2006
Address: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland
Physical address used from 25 Sep 2000 to 25 Sep 2000
Address: 155 Lincoln Road, Henderson, Auckland
Registered address used from 15 Sep 2000 to 04 Aug 2006
Address: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 15 Sep 2000 to 25 Sep 2000
Address: 97 Benson Road, Remuera, Auckland
Registered address used from 10 Oct 1997 to 15 Sep 2000
Address: 60 Upland Road, Remuera, Auckland
Registered address used from 12 Sep 1994 to 10 Oct 1997
Basic Financial info
Total number of Shares: 90000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Millar, Eric Leslie |
Remuera Auckland 1050 New Zealand |
02 Mar 1990 - |
Shares Allocation #2 Number of Shares: 89999 | |||
Entity (NZ Limited Company) | Eric Millar Trustee Limited Shareholder NZBN: 9429033011516 |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - |
Individual | Millar, Eric Leslie |
Remuera Auckland 1050 New Zealand |
02 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
30 Sep 2005 - 25 Jul 2012 | |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
30 Sep 2005 - 25 Jul 2012 |
Eric Leslie Kenneth Millar - Director
Appointment date: 06 Mar 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2016
Linda Mary Millar - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 18 Jul 1997
Address: Remuera,
Address used since 06 Mar 1991
Dooney And Daughters Trading Company Limited
8/99 Benson Road
Fig Group Limited
40 Lucerne Road
Figure Out Investigations Limited
40 Lucerne Road
Encorp Limited
32 Lucerne Road
Kenny Homes Limited
27a Kenny Road
Im Holdings Limited
27a Kenny Road
Capital Wholesale Limited
21a Kelvin Road
Dca Products Limited
39 Mahoe Avenue
Devonport Car Company Limited
19 Loch Street
Prince Capital Limited
5 Upland Road
Somervaille Enterprises Limited
11a Keith Ave
U Cars Limited
50b Koraha Street