Echidna Limited, a registered company, was registered on 26 Aug 2015. 9429041936450 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 2 directors: Stuart Timothy Wilson - an active director whose contract began on 26 Aug 2015,
Andrew Dean Harsant - an active director whose contract began on 26 Aug 2015.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Echidna Limited had been using Level 12, 55 Shortland Street, Auckland Central, Auckland as their registered address until 11 Jun 2019.
A total of 300000 shares are allotted to 4 shareholders (2 groups). The first group consists of 100000 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 200000 shares (66.67 per cent).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2018 to 11 Jun 2019
Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2016 to 04 Apr 2018
Address: Level 17 55-65 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Aug 2015 to 18 Apr 2016
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
01 Mar 2023 - |
| Director | Harsant, Andrew Dean |
Farm Cove Auckland 2012 New Zealand |
26 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 |
Auckland 1010 Auckland 1010 New Zealand |
17 Nov 2015 - |
| Director | Wilson, Stuart Timothy |
Rd 3 Hamilton 3283 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tmf Fiduciaries New Zealand Limited Shareholder NZBN: 9429036610549 Company Number: 1191248 |
Auckland 1010 New Zealand |
17 Nov 2015 - 01 Mar 2023 |
Stuart Timothy Wilson - Director
Appointment date: 26 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Mar 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Aug 2015
Andrew Dean Harsant - Director
Appointment date: 26 Aug 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Dec 2019
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Mar 2018
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 26 Aug 2015
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