Eip Limited was incorporated on 14 Aug 2014 and issued an NZ business number of 9429041365632. This registered LTD company has been run by 5 directors: Geoffrey Martin Brodie - an active director whose contract started on 14 Aug 2014,
Paul Jarman - an active director whose contract started on 14 Aug 2014,
Donn James Armstrong - an active director whose contract started on 01 Apr 2015,
Peter James Brand Armstrong - an active director whose contract started on 27 Nov 2015,
Fraser Watt - an inactive director whose contract started on 14 Aug 2014 and was terminated on 25 Nov 2015.
As stated in our database (updated on 24 Apr 2024), this company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, registered).
Up to 19 Jul 2022, Eip Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Armstrong, Donn James (an individual) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Armstrong, Peter James Brand - located at Rd 6, Christchurch.
The third share allotment (30 shares, 25%) belongs to 2 entities, namely:
Jarman, Ann Elizabeth, located at Rd 1, Darfield (an individual),
Jarman, Paul, located at Rd 1, Darfield (a director). Eip Limited is categorised as "Aircraft charter, lease or rental - with crew" (ANZSIC I490010).
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8141 New Zealand
Registered & physical address used from 11 Jun 2020 to 19 Jul 2022
Address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 12 Dec 2018 to 11 Jun 2020
Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2016 to 12 Dec 2018
Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Aug 2014 to 04 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Armstrong, Donn James |
Burnside Christchurch 8053 New Zealand |
08 Jul 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Armstrong, Peter James Brand |
Rd 6 Christchurch 7676 New Zealand |
08 Jul 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Jarman, Ann Elizabeth |
Rd 1 Darfield 7571 New Zealand |
14 Aug 2014 - |
Director | Jarman, Paul |
Rd 1 Darfield 7571 New Zealand |
14 Aug 2014 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Brodie, Geoffrey Martin |
Carlton Mill Road, Merivale Christchurch 8014 New Zealand |
14 Aug 2014 - |
Individual | Brodie, Rosemary Ruth |
Merivale Christchurch 8014 New Zealand |
14 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Fraser |
Riccarton Christchurch 8041 New Zealand |
14 Aug 2014 - 02 Dec 2015 |
Director | Fraser Watt |
Riccarton Christchurch 8041 New Zealand |
14 Aug 2014 - 02 Dec 2015 |
Geoffrey Martin Brodie - Director
Appointment date: 14 Aug 2014
Address: Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand
Address used since 14 Aug 2014
Paul Jarman - Director
Appointment date: 14 Aug 2014
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 04 May 2021
Address: Charing Cross, Darfield, 7571 New Zealand
Address used since 22 Jun 2015
Donn James Armstrong - Director
Appointment date: 01 Apr 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 09 May 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Apr 2015
Peter James Brand Armstrong - Director
Appointment date: 27 Nov 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 14 May 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 27 Nov 2015
Fraser Watt - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 25 Nov 2015
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 15 Aug 2014
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