Ewa Agencies Limited was registered on 04 Sep 1987 and issued a business number of 9429039555533. The registered LTD company has been managed by 3 directors: Gary James Arbuckle - an active director whose contract began on 02 May 1991,
Kim Susan Arbuckle - an active director whose contract began on 02 May 1991,
Eric Walter Arbuckle - an inactive director whose contract began on 02 May 1991 and was terminated on 21 Dec 2015.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: registered, physical).
Up to 30 May 2001, Ewa Agencies Limited had been using 43 Sale Street, Auckland as their physical address.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Arbuckle, Kim Susan (an individual) located at Torbay, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 37.2 per cent shares (exactly 1860 shares) and includes
Arbuckle, Gary James - located at Mangawhai, Mangawhai.
The next share allocation (640 shares, 12.8%) belongs to 1 entity, namely:
Arbuckle, Caroline May, located at Mangawhai, Mangawhai (an individual).
Previous addresses
Address: 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 15 Apr 2003
Address: 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 15 Apr 2003
Address: 43 Sales St, Auckland
Registered address used from 02 May 2001 to 30 May 2001
Address: Sothetons, 43 Sale St, Auckland
Physical address used from 01 May 2001 to 30 May 2001
Address: -
Physical address used from 20 Feb 1992 to 01 May 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Arbuckle, Kim Susan |
Torbay Auckland 0632 New Zealand |
04 Sep 1987 - |
| Shares Allocation #2 Number of Shares: 1860 | |||
| Individual | Arbuckle, Gary James |
Mangawhai Mangawhai 0505 New Zealand |
04 Sep 1987 - |
| Shares Allocation #3 Number of Shares: 640 | |||
| Individual | Arbuckle, Caroline May |
Mangawhai Mangawhai 0505 New Zealand |
04 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arbuckle, Phyllis Ann |
Torbay Auckland 0630 New Zealand |
04 Sep 1987 - 10 Jun 2022 |
| Individual | Arbuckle, Eric Walter |
Torbay Auckland 0630 New Zealand |
04 Sep 1987 - 13 Apr 2018 |
Gary James Arbuckle - Director
Appointment date: 02 May 1991
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 10 Apr 2017
Kim Susan Arbuckle - Director
Appointment date: 02 May 1991
Address: Torbay, Auckland, 0632 New Zealand
Address used since 29 Apr 2020
Address: Torbay, Auckland, 0632 New Zealand
Address used since 30 Dec 2019
Address: R.d. 3, Silverdale, 0993 New Zealand
Address used since 02 May 1991
Eric Walter Arbuckle - Director (Inactive)
Appointment date: 02 May 1991
Termination date: 21 Dec 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2010
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