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Ewa Agencies Limited

Type: Nz Limited Company (Ltd)
9429039555533
NZBN
360574
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & registered address used since 15 Apr 2003

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: Kim Susan Arbuckle - an active director whose contract began on 02 May 1991,
Gary James 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 15 May 2018), this company registered 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: physical, registered).
Up to 15 Apr 2003, Ewa Agencies Limited had been using 43 Sale Street, Auckland as their registered address.
A total of 5000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 640 shares are held by 1 entity, namely:
Caroline Arbuckle (an individual) located at Mangawhai, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 27.2 per cent shares (exactly 1360 shares) and includes
Gary Arbuckle - located at Mangawhai, Mangawhai.
The next share allocation (450 shares, 9%) belongs to 1 entity, namely:
Kim Arbuckle, located at Rd 3, Silverdale 0993 (an individual).

Addresses

Previous addresses

Address: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 15 Apr 2003

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 15 Apr 2003

Address: 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 25 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Individual Caroline May Arbuckle Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1360
Individual Gary James Arbuckle Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Kim Susan Arbuckle Rd 3
Silverdale 0993

New Zealand
Shares Allocation #4 Number of Shares: 1275
Individual Phyllis Ann Arbuckle Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eric Walter Arbuckle Torbay
Auckland
0630
New Zealand
Directors

Kim Susan Arbuckle - Director

Appointment date: 02 May 1991

Address: R.d. 3, Silverdale, 0993 New Zealand

Address used since 02 May 1991


Gary James Arbuckle - Director

Appointment date: 02 May 1991

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 10 Apr 2017


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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