Ecr Properties Limited (issued a New Zealand Business Number of 9429035856375) was incorporated on 25 Jul 2003. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Flat 1, 3 Des Swann Drive, Takapuna, Auckland had been their physical address, up to 05 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Weatherburn, Jo-Anne (an individual) located at Northcote Point, Auckland postcode 0627,
Weatherburn, Ken Russell (an individual) located at Northcote Point, Auckland postcode 0627. Our database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Ken Russell Weatherburn
Northcote Point, Auckland, 0627
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - current |
Katherine Anne Lynne
Okura, Auckland,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 01 Apr 2010 |
Previous address | Type | Period |
---|---|---|
Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 | Physical | 24 Dec 2013 - 05 Sep 2014 |
Flat 1, 3 Des Swann Drive, Takapuna, Auckland, 0622 | Registered | 23 Dec 2013 - 05 Sep 2014 |
53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered | 18 Jun 2012 - 23 Dec 2013 |
53b Sentinel Road, Herne Bay, Auckland, 1011 | Physical | 18 Jun 2012 - 24 Dec 2013 |
Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2010 - 18 Jun 2012 |
32 Summer Street, Ponsonby, Auckland, 1011 | Registered & physical | 18 Aug 2010 - 24 Nov 2010 |
194a Queen St, Northcote, Auckland | Physical & registered | 20 Nov 2009 - 18 Aug 2010 |
42 Vaughans Road, Okura, North Shore | Registered | 21 Sep 2006 - 20 Nov 2009 |
42 Vaughans Road, Okura, Auckland | Physical | 07 Nov 2005 - 20 Nov 2009 |
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Physical | 24 Aug 2005 - 07 Nov 2005 |
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Registered | 27 May 2005 - 21 Sep 2006 |
42 Vaughans Road, Okura, Auckland | Physical | 27 May 2005 - 24 Aug 2005 |
Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 25 Jul 2003 - 27 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Weatherburn, Jo-anne Individual |
Northcote Point Auckland 0627 |
31 Oct 2005 - current |
Weatherburn, Ken Russell Individual |
Northcote Point Auckland 0627 |
25 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Richard George Individual |
Okura Auckland |
31 Oct 2005 - 10 Aug 2010 |
Lynne, Katherine Anne Individual |
Okura Auckland |
25 Jul 2003 - 10 Aug 2010 |
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