Ek Limited
Type: NZ Limited Company (Ltd)Ek Limited (issued an NZ business number of 9429036405794) was launched on 16 Jul 2002. 6 addresess are in use by the company: 28 Bunyan Road, Whakatane, 3120 (type: other, records). 10 Domain Road, Whakatane had been their registered address, until 31 Mar 2022. Ek Limited used more aliases, namely: Thistle Ventures Limited from 16 Jul 2002 to 16 Mar 2006. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (99.96% of shares), namely:
Legacy Trustee Services (Thistle Patch) Limited (an entity) located at Whakatane postcode 3120,
Morgan, Janet Louise (an individual) located at Whakatane postcode 3120,
Morgan, Barry John (an individual) located at Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Morgan, Barry John (an individual) - located at Rd 1, Whakatane. Next there is the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Morgan, Janet Louise, located at Rd 1, Whakatane (an individual). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Bunyan Road, Whakatane, 3191 | Other (Address For Share Register) | 05 Sep 2017 |
| 28 Bunyan Road, Coastlands, Whakatane, 3120 | Physical & service & registered | 31 Mar 2022 |
| 28 Bunyan Road, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Morgan
Whakatane, 3120
Address used since 01 Oct 2022
Rd 1, Whakatane, 3191
Address used since 19 Oct 2021
Whakatane, 3191
Address used since 05 Sep 2017 |
Director | 16 Jul 2002 - current |
|
Janet Louise Morgan
Whakatane, 3120
Address used since 01 Oct 2022
Rd 1, Whakatane, 3191
Address used since 19 Oct 2021
Whakatane, 3191
Address used since 05 Sep 2017 |
Director | 16 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 31 Mar 2022 |
| 28 Bunyan Road, Whakatane, 3191 | Registered & physical | 13 Sep 2017 - 29 Nov 2017 |
| 257 Harbour Road, Ohope, 3121 | Registered & physical | 15 Oct 2010 - 13 Sep 2017 |
| 257 Harbour Road, Ohope, Ohope, 3121 | Physical & registered | 14 Oct 2010 - 15 Oct 2010 |
| 249 Harbour Road, Ohope 3121 | Registered & physical | 16 Oct 2009 - 14 Oct 2010 |
| 4 Tashi Place, Matamata | Registered & physical | 29 Jan 2008 - 16 Oct 2009 |
| 57 Cowley Drive, Cambridge | Registered & physical | 24 Nov 2005 - 29 Jan 2008 |
| C/- 136 Lane Road, Havelock North | Registered & physical | 16 Jul 2002 - 24 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (thistle Patch) Limited Shareholder NZBN: 9429046293480 Entity (NZ Limited Company) |
Whakatane 3120 |
04 Oct 2018 - current |
|
Morgan, Janet Louise Individual |
Whakatane 3120 |
22 Jan 2008 - current |
|
Morgan, Barry John Individual |
Whakatane 3120 |
22 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Barry John Individual |
Rd 1 Whakatane 3120 |
22 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Janet Louise Individual |
Rd 1 Whakatane 3120 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Margaret Individual |
Cambridge |
16 Jul 2002 - 22 Jan 2008 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
18 Oct 2009 - 05 Sep 2017 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
18 Oct 2009 - 05 Sep 2017 | |
|
Morgan, Margaret Individual |
Ohope 3121 |
23 Oct 2008 - 10 Oct 2009 |
|
Legacy Trustee Services (thistle Patch) Limited And Barry John Morgan And Janet Louise Morgan Other |
Whakatane Whakatane 3120 |
05 Sep 2017 - 04 Oct 2018 |
|
Morgan, Barry John Individual |
Cambridge |
16 Jul 2002 - 22 Jan 2008 |
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