General information

Eel Creek Holdings Limited

Type: NZ Limited Company (Ltd)

9429037452414

New Zealand Business Number

985156

Company Number

Registered

Company Status

Eel Creek Holdings Limited (New Zealand Business Number 9429037452414) was incorporated on 16 Nov 1999. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 09 Oct 2013. Eel Creek Holdings Limited used more aliases, namely: Srhamone Limited from 16 Nov 1999 to 12 Nov 2001. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Johnstone, Catherine Alice (an individual) located at Whatawhata postcode 3293,
Johnstone, Roger Kenneth (an individual) located at Whatawhata postcode 3293. Businesscheck's data was last updated on 13 Mar 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900	Registered & physical & service	09 Oct 2013

Name	From	To
Eel Creek Holdings Limited	unknown	unknown
Srhamone Limited	16 Nov 1999	12 Nov 2001

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Catherine Alice Johnstone Whatawhata, 3293 Address used since 01 Aug 2012	Director	12 Jul 2001 - current
Roger Kenneth Johnstone Whatawhata, 3293 Address used since 01 Aug 2012	Director	12 Jul 2001 - current
Diana Barclay Johnstone Whatawhata, 3293 Address used since 01 Aug 2012	Director	12 Jul 2001 - 18 Jan 2013
Donald Hallyburton Johnstone Whatawhata, 3293 Address used since 01 Aug 2012	Director	12 Jul 2001 - 18 Jan 2013
Grahame Jeffory Woodd Rd 3, Hamilton, Address used since 16 Nov 1999	Director	16 Nov 1999 - 12 Jul 2001

Addresses

Previous address	Type	Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204	Registered & physical	19 Dec 2011 - 09 Oct 2013
Nwm House, Level 5, Cnr Victoria & London Streets, Hamilton, 3204	Physical & registered	03 Aug 2011 - 19 Dec 2011
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton	Registered	13 Apr 2000 - 03 Aug 2011
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton	Registered	12 Apr 2000 - 13 Apr 2000
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton	Physical	16 Nov 1999 - 03 Aug 2011

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Johnstone, Catherine Alice Individual	Whatawhata 3293	16 Nov 1999 - current
Johnstone, Roger Kenneth Individual	Whatawhata 3293	16 Nov 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Smith, Brian Acheson Individual	Hamilton	16 Nov 1999 - 22 Nov 2012
Smith, Brian Acheson Individual	Hamilton	16 Nov 1999 - 22 Nov 2012
Johnstone, Donald Hallyburton Individual	Whatawhata 3293	16 Nov 1999 - 29 Jan 2013
Johnstone, Diana Barclay Individual	Whatawhata 3293	16 Nov 1999 - 29 Jan 2013

Location

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