General information
Eckhoff Nominees Limited
Type: NZ Limited Company (Ltd)9429034936764
New Zealand Business Number
1603347
Company Number
Registered
Company Status
Eckhoff Nominees Limited (issued a New Zealand Business Number of 9429034936764) was registered on 07 Mar 2005. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: physical, registered). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 22 Jul 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Cochrane, Jonathan Dundonald (an individual) located at Merivale, Christchurch postcode 8014,
Eckhoff, Suniver Jane (an individual) located at Merivale, Christchurch postcode 8014. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical & registered & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suniver Jane Eckhoff
Merivale, Christchurch, 8014
Address used since 31 Jul 2015 |
Director | 07 Mar 2005 - current |
|
Herman Reginald Jeremy Eckhoff
3 Marblewood Drive, Christchurch,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 18 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 22 Jul 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 01 Oct 2021 - 22 Jul 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 08 Aug 2011 - 01 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 08 Aug 2011 - 18 Oct 2021 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Registered & physical | 07 Mar 2005 - 08 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Jonathan Dundonald Individual |
Merivale Christchurch 8014 |
28 Jul 2014 - current |
|
Eckhoff, Suniver Jane Individual |
Merivale Christchurch 8014 |
07 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Charles Frederick Individual |
Rd 7 Gore 9777 |
07 Mar 2005 - 28 Jul 2014 |
|
Baker, Iles Osmond Individual |
Ardlussa Rd6, Gore |
07 Mar 2005 - 28 Jul 2014 |
Location
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