Eilean Donan Castle Limited was registered on 23 Sep 2014 and issued a New Zealand Business Number of 9429041390252. The registered LTD company has been run by 2 directors: Benjamin John Goodale - an active director whose contract began on 23 Sep 2014,
Linley Susan Goodale - an active director whose contract began on 23 Sep 2014.
As stated in BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 21 Dec 2020, Eilean Donan Castle Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Goodale, Benjamin John (a director) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Goodale, Linley Susan - located at Titirangi, Auckland. Eilean Donan Castle Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2020 to 21 Dec 2020
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2014 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Goodale, Benjamin John |
Titirangi Auckland 0604 New Zealand |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Goodale, Linley Susan |
Titirangi Auckland 0604 New Zealand |
23 Sep 2014 - |
Benjamin John Goodale - Director
Appointment date: 23 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Sep 2014
Linley Susan Goodale - Director
Appointment date: 23 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Sep 2014
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