General information

Eccentricity Investments Limited

Type: NZ Limited Company (Ltd)
9429035965459
New Zealand Business Number
1307712
Company Number
Registered
Company Status

Eccentricity Investments Limited (issued a New Zealand Business Number of 9429035965459) was incorporated on 13 Jun 2003. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, until 24 Feb 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9600 shares (96 per cent of shares), namely:
Fergus, Jon William (an individual) located at Rd 1, Port Chalmers postcode 9081. In the second group, a total of 1 shareholder holds 4 per cent of all shares (400 shares); it includes
Fergus, Alexander Jon (an individual) - located at Rd 1, Port Chalmers. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 24 Feb 2011
Directors
Name and Address Role Period
Jon William Fergus
Rd 1, Port Chalmers, 9081
Address used since 10 Feb 2022
Purakaunui, Dunedin, 9081
Address used since 08 Feb 2013
Director 13 Jun 2003 - current
Alexander Jon Fergus
Purakaunui, Dunedin, 9081
Address used since 08 Feb 2013
Director 13 Jun 2003 - 08 Jul 2014
Lynley Pauline Fergus
Purakaunui, Dunedin, 9081
Address used since 08 Feb 2013
Director 13 Jun 2003 - 18 Jul 2013
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 24 Feb 2009 - 24 Feb 2011
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Physical 24 Feb 2009 - 24 Feb 2011
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury Registered & physical 20 Feb 2007 - 24 Feb 2009
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury Physical & registered 24 Feb 2005 - 20 Feb 2007
Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley Physical & registered 13 Feb 2004 - 24 Feb 2005
Rapid 3066, Lauder Highway, Omakau Registered & physical 13 Jun 2003 - 13 Feb 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Fergus, Jon William
Individual
Rd 1
Port Chalmers
9081
13 Jun 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Fergus, Alexander Jon
Individual
Rd 1
Port Chalmers
9081
13 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Fergus, Lynley Pauline
Individual
Purakaunui
Dunedin
9081
13 Jun 2003 - 25 Jul 2013
Location
Companies nearby