E C R Darroch & Co Limited, a registered company, was incorporated on 02 Jul 1959. 9429040695556 is the NZBN it was issued. This company has been supervised by 3 directors: Russell Ronald Ennis - an active director whose contract began on 01 Mar 2004,
Joy Edith Ennis - an inactive director whose contract began on 07 Jul 1989 and was terminated on 01 Jul 2004,
Ronald George Ennis - an inactive director whose contract began on 07 Jul 1989 and was terminated on 07 Dec 2001.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 9 Anne Road, Hillcrest, Auckland, 0627 (type: physical, service).
E C R Darroch & Co Limited had been using 42 Tawa Drive, Albany, Mairangi Bay as their registered address until 24 Jan 2020.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 15000 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (40 per cent).
Principal place of activity
9 Anne Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 42 Tawa Drive, Albany, Mairangi Bay, 1330 New Zealand
Registered address used from 03 Jul 2015 to 24 Jan 2020
Address #2: 42 Tawa Drive, Albany, Mairangi Bay, 1330 New Zealand
Physical address used from 03 Jul 2015 to 22 Jul 2020
Address #3: 42 Tawa Drive, Albany, Mairangi Bay New Zealand
Registered address used from 23 Jul 2001 to 03 Jul 2015
Address #4: 71 Sunrise Avenue, Mairangi Bay, Auckland
Registered & physical address used from 23 Jul 2001 to 23 Jul 2001
Address #5: 42 Tawa Dr, Albany, Box 65108, Mairangi Bay New Zealand
Physical address used from 23 Jul 2001 to 03 Jul 2015
Address #6: 4 Woodson Place, Glenfield
Physical & registered address used from 15 Sep 2000 to 23 Jul 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Ennis, Ronald Russell |
Hillcrest Auckland |
02 Jul 1959 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Ennis, Kevin Edith |
Glenfield Auckland New Zealand |
02 Jul 1959 - |
Russell Ronald Ennis - Director
Appointment date: 01 Mar 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2004
Joy Edith Ennis - Director (Inactive)
Appointment date: 07 Jul 1989
Termination date: 01 Jul 2004
Address: Milford, Auckland,
Address used since 29 Jul 2003
Ronald George Ennis - Director (Inactive)
Appointment date: 07 Jul 1989
Termination date: 07 Dec 2001
Address: Milford, Auckland,
Address used since 07 Jul 1989
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