General information

Ecf Limited

Type: NZ Limited Company (Ltd)
9429031975452
New Zealand Business Number
2311513
Company Number
Registered
Company Status

Ecf Limited (issued an NZ business identifier of 9429031975452) was started on 22 Sep 2009. 2 addresses are currently in use by the company: 320 Whangaehu Road, Rd 3, Porangahau, 4293 (type: physical, service). 12 Colville Street, Masterton had been their physical address, up to 16 Mar 2021. 46000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 22970 shares (49.93 per cent of shares), namely:
Gisborne Fisheries Limited (an entity) located at Gisborne. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (30 shares); it includes
Gisborne Fisheries Limited (an entity) - located at Gisborne. Moving on to the 3rd group of shareholders, share allotment (30 shares, 0.07%) belongs to 1 entity, namely:
Kibblewhite, Richard Holben, located at Rd 3, Porangahau (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
38 Bannister Street, Masterton, Masterton, 5810 Registered 09 Apr 2015
320 Whangaehu Road, Rd 3, Porangahau, 4293 Physical & service 16 Mar 2021
Directors
Name and Address Role Period
Richard Holben Kibblewhite
Rd 3, Porangahau, 4293
Address used since 08 Mar 2021
Masterton, Masterton, 5810
Address used since 23 Apr 2010
Director 22 Sep 2009 - current
Salvatore John Zame
Gisborne, Gisborne, 4010
Address used since 17 Aug 2011
Director 17 Aug 2011 - current
Addresses
Previous address Type Period
12 Colville Street, Masterton, 5810 Physical 22 Sep 2009 - 16 Mar 2021
Birch Kerr Amy, 38 Bannister Street, Masterton 5810 Registered 22 Sep 2009 - 09 Apr 2015
Financial Data
Financial info
46000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22970
Shareholder Name Address Period
Gisborne Fisheries Limited
Shareholder NZBN: 9429040282169
Entity (NZ Limited Company)
Gisborne
14 Jan 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Gisborne Fisheries Limited
Shareholder NZBN: 9429040282169
Entity (NZ Limited Company)
Gisborne
14 Jan 2010 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Kibblewhite, Richard Holben
Individual
Rd 3
Porangahau
4293
22 Sep 2009 - current
Shares Allocation #4 Number of Shares: 22970
Shareholder Name Address Period
Kibblewhite, Richard Holben
Individual
Rd 3
Porangahau
4293
22 Sep 2009 - current
Kibblewhite, Caroline
Individual
Rd 3
Porangahau
4293
14 Jan 2010 - current
Severinson, Bronwin
Individual
Rd 3
Porangahau
4293
14 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Hageraats, Thomas
Individual
Gisborne
14 Jan 2010 - 16 Oct 2012
Kibblewhite, Caroline Jean
Individual
Masterton 5810
22 Sep 2009 - 21 Dec 2009
Brennan, Henry
Individual
Gisborne
Gisborne
4010
14 Jan 2010 - 05 Feb 2014
Location
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