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Eilean Donan Castle Limited

Type: NZ Limited Company (Ltd)
9429041390252
NZBN
5440942
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Dec 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Goodale, Benjamin John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodale, Linley Susan Titirangi
Auckland
0604
New Zealand
Directors

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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