Ewok Limited, a registered company, was incorporated on 23 Dec 2014. 9429041554494 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been managed by 3 directors: Phillip Lloyd Mcconchie - an active director whose contract began on 09 Feb 2023,
Fergus Donald Cleaver - an inactive director whose contract began on 23 Dec 2014 and was terminated on 09 Feb 2023,
Trevor George Searle - an inactive director whose contract began on 23 Dec 2014 and was terminated on 24 Dec 2014.
Updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: office, registered).
More names used by this company, as we managed to find at BizDb, included: from 19 Dec 2014 to 25 Mar 2015 they were called Baycom 2014 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aegis Trustee Services Limited Shareholder NZBN: 9429043399963 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Roseate Trustee Services Limited Shareholder NZBN: 9429041415108 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Ruth Carol |
Glen Eden Auckland 0602 New Zealand |
16 Jun 2017 - 17 Jul 2018 |
| Individual | Phillimore, Trent |
15 Kellaway Drive, East Tamaki Auckland 2013 New Zealand |
25 Mar 2015 - 17 Jul 2018 |
| Individual | Searle, Trevor George |
Murrays Bay Auckland 0630 New Zealand |
23 Dec 2014 - 25 Mar 2015 |
| Individual | Cleaver, Fergus Donald |
13 Dublin Street, St Marys Bay Auckland 1011 New Zealand |
25 Mar 2015 - 16 Jun 2017 |
| Director | Trevor George Searle |
Murrays Bay Auckland 0630 New Zealand |
23 Dec 2014 - 25 Mar 2015 |
Phillip Lloyd Mcconchie - Director
Appointment date: 09 Feb 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Feb 2023
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 09 Feb 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Trevor George Searle - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 24 Dec 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2014
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