General information
Economech Holdings Limited
Type: NZ Limited Company (Ltd)9429038749360
New Zealand Business Number
615311
Company Number
Registered
Company Status
Economech Holdings Limited (issued a business number of 9429038749360) was registered on 19 Jan 1994. 2 addresses are currently in use by the company: Unit A, 218 Marua Road, Mt Wellington, Auckland (type: physical, registered). Economech Holdings Limited used other aliases, namely: Ready Form No. 52 Limited from 19 Jan 1994 to 08 Apr 1994. 24000 shares are allotted to 15 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 1225 shares (5.1 per cent of shares), namely:
Alas Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 22.39 per cent of all shares (5373 shares); it includes
Pegler, Robert Bryce (an individual) - located at Mt Eden, Auckland,
Hastie, Wayne Houlton (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (5399 shares, 22.5%) belongs to 1 entity, namely:
Jezt Trustees Limited, located at Ponsonby, Auckland (an entity). Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 218 Marua Road, Mt Wellington, Auckland | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Houlton Hastie
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009 |
Director | 01 Mar 1994 - current |
|
Robert Bryce Pegler
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009 |
Director | 30 Apr 2001 - current |
|
Jeremy Joseph Thornton
Remuera, Auckland, 1050
Address used since 22 Aug 2008
West Harbour, Auckland, 0618
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - current |
|
Bryan Richard Bell
East Tamaki Heights, Auckland, 2016
Address used since 22 Nov 2020
Botany Downs, Auckland, 2010
Address used since 01 Oct 2014
Mount Wellington, Auckland, 1051
Address used since 29 Nov 2019 |
Director | 01 Oct 2014 - current |
|
Andrew Jonathan Morris
Saint Johns, Auckland, 1072
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Andres Ricardo Alcoba
Glendowie, Auckland, 1071
Address used since 29 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Alan Richard Drake
Glendowie, Auckland, 1071
Address used since 27 Feb 2007 |
Director | 01 Mar 1994 - 11 Dec 2017 |
|
Anthony Wayne Brinsden
Papatoetoe, Manukau, 2025
Address used since 30 Nov 2009 |
Director | 01 Mar 1994 - 05 Sep 2012 |
|
Peter Terence Garner
Tawa Road, R D 1, Kumeu,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 22 Aug 2008 |
|
Robert Leonard Beetson
Kohimarama, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 02 Apr 2001 |
|
Geoffrey John Garland Baxter
Remuera, Auckland,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 01 Mar 1994 |
|
John Woolley
Remuera, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 01 Mar 1994 |
Financial Data
Financial info
24000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1225
| Shareholder Name | Address | Period |
|---|---|---|
|
Alas Trustees Limited Shareholder NZBN: 9429046250537 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
19 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 5373
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegler, Robert Bryce Individual |
Mt Eden Auckland |
19 Jan 1994 - current |
|
Hastie, Wayne Houlton Individual |
Epsom Auckland 1024 |
19 Jan 1994 - current |
Shares Allocation #3 Number of Shares: 5399
| Shareholder Name | Address | Period |
|---|---|---|
|
Jezt Trustees Limited Shareholder NZBN: 9429051677329 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 3599
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkb Trustees Limited Shareholder NZBN: 9429041405581 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 2399
| Shareholder Name | Address | Period |
|---|---|---|
|
Anmadani Trustees Limited Shareholder NZBN: 9429041760383 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 5999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Wayne Houlton Individual |
Epsom Auckland |
19 Jan 1994 - current |
|
Hastie Trustee Company Limited Shareholder NZBN: 9429030223691 Entity (NZ Limited Company) |
Grafton Auckland Null 1010 |
11 Nov 2013 - current |
|
Rankin, Robyn Anne Individual |
Epsom Auckland |
19 Jan 1994 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Jeremy Joseph Director |
Remuera Auckland 1050 |
08 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcoba, Andres Ricardo Director |
Glendowie Auckland 1071 |
08 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew Jonathan Director |
Saint Johns Auckland 1072 |
08 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Bryan Richard Director |
East Tamaki Heights Auckland 2016 |
08 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Wayne Houlton Individual |
Epsom Auckland 1024 |
19 Jan 1994 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegler, Robert Bryce Individual |
Mt Eden Auckland |
19 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Jayne Christine Individual |
Glendowie |
06 Jul 2009 - 21 Nov 2017 |
|
Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 Entity |
Mt Wellington Auckland City, Auckland 1051 |
27 Nov 2009 - 02 Nov 2023 |
|
503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 Entity |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
|
Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 Entity |
Mt Wellington Auckland City, Auckland 1051 |
27 Nov 2009 - 02 Nov 2023 |
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 Entity |
07 Nov 2017 - 27 Aug 2019 | |
|
Elrick, Robert Shaun Individual |
Remuera |
06 Jul 2009 - 07 Sep 2012 |
|
Brinsden, Anthony Wayne Individual |
Papatoetoe Auckland |
06 Jul 2009 - 07 Sep 2012 |
|
503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 Entity |
06 Jul 2009 - 21 Nov 2017 | |
|
Carmine, Vincent John Individual |
Epsom Auckland |
19 Jan 1994 - 11 Nov 2013 |
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 Entity |
Takapuna North Shore City 0622 |
07 Nov 2017 - 27 Aug 2019 |
|
Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 Entity |
19 Jan 1994 - 04 Dec 2007 | |
|
Mahmic-kadusic, Alma Individual |
Remuera Auckland 1050 |
07 Nov 2017 - 27 Aug 2019 |
|
Drake, Alan Richard Individual |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
|
Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 Entity |
19 Jan 1994 - 04 Dec 2007 |
Location
Companies nearby
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P & H Corp Limited Unit A, 218 Marua Rd |
|
Y Not Tiling Group Limited Flat G, 218 Marua Road |
|
Talladega Holdings Limited 218 Marua Road |
|
Economech Services Limited Unit A |
|
Kasteel Trustees Limited Unit A, 218 Marua Rd |
|
Economech Contracting Limited Unit A |