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Ecosse Properties Limited

Type: NZ Limited Company (Ltd)
9429042233794
NZBN
5911094
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 27 May 2020
42 Kestrel Heights
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 19 Apr 2021

Ecosse Properties Limited was launched on 14 Mar 2016 and issued an NZ business number of 9429042233794. The registered LTD company has been run by 2 directors: James Alexander Kerr - an active director whose contract started on 14 Mar 2016,
Doreen Margaret Kerr - an active director whose contract started on 14 Mar 2016.
According to BizDb's database (last updated on 29 Apr 2024), this company registered 2 addresses: 42 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (physical address),
42 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Until 19 Apr 2021, Ecosse Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Kerr, James Alexander (a director) located at Arkles Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kerr, Doreen Margaret - located at Arkles Bay, Whangaparaoa. Ecosse Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 27 May 2020 to 19 Apr 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2016 to 27 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Kerr, James Alexander Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kerr, Doreen Margaret Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

James Alexander Kerr - Director

Appointment date: 14 Mar 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2022

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 14 Mar 2016


Doreen Margaret Kerr - Director

Appointment date: 14 Mar 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2022

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 14 Mar 2016

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