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Echelon Resources Limited

Type: NZ Limited Company (Ltd)
9429040785714
NZBN
37842
Company Number
Registered
Company Status
003064962
Australian Company Number
Current address
159 Hurstmere Road
Takapuna
North Shore City 0622
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Feb 2011
Level 1, 36 Tennyson Street
Wellington 6011
New Zealand
Physical & registered & service & other (Address for Records) & records address used since 29 May 2017
36 Tennyson Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 11 Feb 2022

Echelon Resources Limited, a registered company, was registered on 12 Jun 1981. 9429040785714 is the NZBN it was issued. The company has been managed by 25 directors: Roderick David Ritchie - an active director whose contract started on 29 Oct 2013,
Rosalind Archer - an active director whose contract started on 04 Nov 2014,
Alastair Douglas Mcgregor - an active director whose contract started on 30 Oct 2017,
Shmuel K. - an active director whose contract started on 21 Dec 2017,
Andrew William Jefferies - an active director whose contract started on 21 Dec 2017.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Level, 2/159 Hurstmere Road, Takapuna, Auckland, 0622 (type: shareregister, postal).
Echelon Resources Limited had been using Level 20, 125 The Terrace, Wellington as their registered address up until 29 May 2017.
A total of 227368838 shares are allocated to 10 shareholders (10 groups). The first group consists of 2205818 shares (0.97 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1504507 shares (0.66 per cent). Lastly there is the next share allotment (2943451 shares 1.29 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level, 2/159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 10 Feb 2023

Principal place of activity

Level 1, 36 Tennyson Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 20, 125 The Terrace, Wellington New Zealand

Registered & physical address used from 12 Nov 2004 to 29 May 2017

Address #2: Level 6 Tower Two, Shortland Centre, 55 Shortland Street, Auckland

Registered address used from 24 Jan 2001 to 12 Nov 2004

Address #3: Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 24 Jan 2001 to 12 Nov 2004

Address #4: Level 6 Tower Two, 55 Shortland Street, Auckland

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address #5: 55 Shortland St, Auckland

Physical address used from 09 Mar 1997 to 24 Jan 2001

Address #6: 6th Floor, 234 Wakefield Street, Wellington

Registered address used from 18 Feb 1997 to 24 Jan 2001

Contact info
Communications.NZOG@nzog.com
Email
enquiries@nzog.com
11 Feb 2022 Email
www.nzog.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 227368838

NZSX Code: NZO

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2205818
Other (Other) Citicorp Nominees Pty Limited 2-26 Park Street
Nsw
2000
Australia
Shares Allocation #2 Number of Shares: 1504507
Entity (NZ Limited Company) Tribal Nominees Limited
Shareholder NZBN: 9429033895215
Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 2943451
Other (Other) J P Morgan Nominees Australia Pty Limited 83-85 Castlereagh St
Nsw
2000
Australia
Shares Allocation #4 Number of Shares: 1340000
Other (Other) Radford Sft Pty Ltd Wollstonecraft
Nsw
2065
Australia
Shares Allocation #5 Number of Shares: 2050000
Other (Other) Mehasu Pty Limited Selwyn Street
Nsw
2065
Australia
Shares Allocation #6 Number of Shares: 3692024
Individual Herd, Lawrence Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 3489465
Other (Other) Sharesies Australia Nominee Pty Limited 117 York Street
Nsw
2000
Australia
Shares Allocation #8 Number of Shares: 6000000
Individual Chow, Sik-on Queensland
4169
Australia
Shares Allocation #9 Number of Shares: 1750000
Other (Other) Riuo Hauraki Limited Rd3
Morrinsville 3373
3373
New Zealand
Shares Allocation #10 Number of Shares: 160583035
Other (Other) O.g. Oil And Gas Singapore Pte. Ltd #07-02
Singapore
609933
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Individual Chow, Sik-on East Brisbane
Queenstown
4169
Australia
Individual Zhang, Ruihui Wigram
Christchurch
8042
New Zealand
Individual Zhang, Ruihui Wigram
Christchurch
8042
New Zealand
Individual Zhang, Ruihui Wigram
Christchurch
8042
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
11 Cable Street
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Aotearoa Rental Enterprises Limited
Shareholder NZBN: 9429036871117
Company Number: 1143977
Saint John's Hill
Whanganui
4501
New Zealand
Entity Aotearoa Rental Enterprises Limited
Shareholder NZBN: 9429036871117
Company Number: 1143977
Saint John's Hill
Whanganui
4501
New Zealand
Other Accident Compensation Corporation 19 Aitken Street
Wellington
6011
New Zealand
Entity Radford Software
Shareholder NZBN: 9429037891664
Company Number: 899198
Entity Resource Nominees Limited
Shareholder NZBN: 9429031515726
Company Number: 2501608
Parnell
Auckland
1052
New Zealand
Entity Resource Nominees Limited
Shareholder NZBN: 9429031515726
Company Number: 2501608
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Choi, Moon Chul And Keum Sook Book Moon Ro 15
Dang Jin City Chung Nam City

South Korea
Individual Boreham, Charles Elwyn & Denise Phyllis Morrinsville 2251
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Radford Associates Limited
Shareholder NZBN: 9429039114693
Company Number: 504908
Entity Jarden Custodial Services Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Individual Lees, Richard Bruce Coogee
Sydney
2034
Australia
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Trass, Clinton John And Kasturi Chitranjali Kumeu
Kumeu
0810
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity Radford Software Limited
Shareholder NZBN: 9429037891664
Company Number: 899198
Entity Resource Nominees Limited
Shareholder NZBN: 9429031515726
Company Number: 2501608
Parnell
Auckland
1052
New Zealand
Other Accident Compensation Corporation 19 Aitken Street
Wellington
6011
New Zealand
Other Accident Compensation Corporation 19 Aitken Street
Wellington
6011
New Zealand
Entity Amalgamated Dairies Limited
Shareholder NZBN: 9429040745114
Company Number: 43908
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Hastings
Hastings
4122
New Zealand
Other New Zealand Central Securities Depository Limited
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Hastings
Hastings
4122
New Zealand
Entity H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Other Accident Compensation Corporation
Entity Amalgamated Dairies Limited
Shareholder NZBN: 9429040745114
Company Number: 43908
Auckland

New Zealand
Other New Zealand Oil & Gas Limited
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Radford Associates Limited
Shareholder NZBN: 9429039114693
Company Number: 504908
Individual Boas, Robert Albert Glendowie
Auckland 1005
Other Radford Associates Pty Limited Wollstonecraft, New South Wales
2065
Australia
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Individual Trass, Clinton John And Kasturi Chitranjali Kumeu
Kumeu
0810
New Zealand
Individual Trass, Clinton John And Kasturi Chitranjali Kumeu
Kumeu
0810
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Jarden Custodial Services Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Individual Woodrow, Ronald James Oriental Bay
Wellington
6011
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Radford Associates Limited
Shareholder NZBN: 9429039114693
Company Number: 504908
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Individual Fook Kom Wong, Ming Chow Auckland
Individual Radford, Peter Edward Te Atatu
Auckland
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Other Null - New Zealand Central Securities Depository Limited
Other Null - Mehasu Pty Limited
Other Null - New Zealand Oil & Gas Limited
Other Null - Nzog Nominees Limited
Other Null - Resources Trust Ltd
Other Null - Tea Custodians Limited
Other Null - Amp Investments Strategic Equity Growth Fund
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Other Null - Accident Compensation Corporation
Entity Resources Trust Limited
Shareholder NZBN: 9429037810870
Company Number: 915330
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity First Nz Capital Custodians Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Null - Riuo Hauraki Limited
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Radford Associates Limited
Shareholder NZBN: 9429039114693
Company Number: 504908
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Other Amp Investments Strategic Equity Growth Fund
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Individual Hing So, Kum Te Atatu South,
Auckland

New Zealand
Other Riuo Hauraki Limited
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Resource Nominees Limited
Shareholder NZBN: 9429031515726
Company Number: 2501608
Entity First Nz Capital Custodians Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Individual Tan, Chung King Penrose
Auckland 1135
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Other Fnz Custodians Limited (dta Non Resident A/c) Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other Mehasu Pty Limited
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Woodrow, Ronald James Oriental Bay
Wellington
6011
New Zealand
Other Nzog Nominees Limited
Other Resources Trust Ltd
Other Tea Custodians Limited
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Resources Trust Limited
Shareholder NZBN: 9429037810870
Company Number: 915330
Directors

Roderick David Ritchie - Director

Appointment date: 29 Oct 2013

Address: Attadale, Perth, 6156 Australia

Address used since 15 Feb 2021

Address: Pauanui, 3546 New Zealand

Address used since 29 Oct 2013


Rosalind Archer - Director

Appointment date: 04 Nov 2014

Address: Chirn Park, Queensland, 4215 Australia

Address used since 01 Feb 2022

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 04 Nov 2014


Alastair Douglas Mcgregor - Director

Appointment date: 30 Oct 2017

Address: #05-02 Burlington Square, Singapore, 189651 Singapore

Address used since 30 Oct 2017


Shmuel K. - Director

Appointment date: 21 Dec 2017

Address: Apartment 12, New York, 10003 United States

Address used since 21 Dec 2017


Andrew William Jefferies - Director

Appointment date: 21 Dec 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Dec 2017


Marco A. - Director

Appointment date: 20 Jul 2018

Address: Summit, New Jersey, 07901 United States

Address used since 20 Aug 2018


Rebecca D. - Director (Inactive)

Appointment date: 21 Dec 2017

Termination date: 20 Dec 2019

Address: Larchmont, New York, 10538 United States

Address used since 21 Dec 2017


Rodger Finlay - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 14 Dec 2017

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 17 Apr 2014


Duncan Saville - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 14 Dec 2017

Address: #11-22 Ocean Front, Singapore, Singapore

Address used since 04 Nov 2014


Mark Tume - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 30 Oct 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Dec 2013


Peter Ward Griffiths - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 16 Feb 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 17 Feb 2011


Andrew Tracy Nicholas Knight - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 30 Oct 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Feb 2012


Paul G Foley - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 04 Nov 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 Jul 2000


David Robert Scoffham - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 04 Nov 2014

Address: Rd 1, Russell, 0272 New Zealand

Address used since 17 Feb 2011


Antony Roy Radford - Director (Inactive)

Appointment date: 09 Feb 1987

Termination date: 29 Oct 2013

Address: Wollstonecraft, Sydney, Australia

Address used since 30 Nov 2010


Ralph Kiwa Noldan - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 19 Apr 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Apr 2013


Stephen John Rawson - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 27 Jan 2012

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 17 Feb 2011


David Jon Salisbury - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 23 Dec 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2007


Raymond Francis Meyer - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 27 Oct 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Feb 2000


Albert Kevin Robert Watson - Director (Inactive)

Appointment date: 30 Nov 1994

Termination date: 27 Mar 2002

Address: Nedlands, Perth W A, Australia,

Address used since 30 Nov 1994


Peter Liddle - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 30 Jun 2000

Address: Mt Albert, Auckland,

Address used since 01 Jul 1999


Anthony Noy Frankham - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 31 Jan 2000

Address: Orakei, Auckland,

Address used since 01 Jan 1998


Denis John Griffin - Director (Inactive)

Appointment date: 28 Apr 1983

Termination date: 30 Jun 1999

Address: Acacia Bay, Taupo,

Address used since 28 Apr 1983


Graham David Mulligan - Director (Inactive)

Appointment date: 29 Oct 1992

Termination date: 31 Dec 1997

Address: Karori, Wellington,

Address used since 29 Oct 1992


Douglas Gordon Ellist Brown - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 30 Nov 1994

Address: Remuera, Auckland,

Address used since 04 Nov 1988

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