General information

Ewa Agencies Limited

Type: NZ Limited Company (Ltd)
9429039555533
New Zealand Business Number
360574
Company Number
Registered
Company Status

Ewa Agencies Limited (issued an NZBN of 9429039555533) was launched on 04 Sep 1987. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical). 43 Sale Street, Auckland had been their physical address, up until 30 May 2001. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Arbuckle, Kim Susan (an individual) located at Torbay, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 37.2 per cent of all shares (1860 shares); it includes
Arbuckle, Gary James (an individual) - located at Mangawhai, Mangawhai. Moving on to the 3rd group of shareholders, share allocation (640 shares, 12.8%) belongs to 1 entity, namely:
Arbuckle, Caroline May, located at Mangawhai, Mangawhai (an individual). The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 15 Apr 2003
Directors
Name and Address Role Period
Gary James Arbuckle
Mangawhai, Mangawhai, 0505
Address used since 10 Apr 2017
Director 02 May 1991 - current
Kim Susan Arbuckle
Torbay, Auckland, 0632
Address used since 29 Apr 2020
Torbay, Auckland, 0632
Address used since 30 Dec 2019
R.d. 3, Silverdale, 0993
Address used since 02 May 1991
Director 02 May 1991 - current
Eric Walter Arbuckle
Torbay, Auckland, 0630
Address used since 01 Nov 2010
Director 02 May 1991 - 21 Dec 2015
Addresses
Previous address Type Period
43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 15 Apr 2003
43 Sale Street, Auckland Registered 30 May 2001 - 15 Apr 2003
43 Sales St, Auckland Registered 02 May 2001 - 30 May 2001
Sothetons, 43 Sale St, Auckland Physical 01 May 2001 - 30 May 2001
- Physical 20 Feb 1992 - 01 May 2001
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Arbuckle, Kim Susan
Individual
Torbay
Auckland
0632
04 Sep 1987 - current
Shares Allocation #2 Number of Shares: 1860
Shareholder Name Address Period
Arbuckle, Gary James
Individual
Mangawhai
Mangawhai
0505
04 Sep 1987 - current
Shares Allocation #3 Number of Shares: 640
Shareholder Name Address Period
Arbuckle, Caroline May
Individual
Mangawhai
Mangawhai
0505
04 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Arbuckle, Phyllis Ann
Individual
Torbay
Auckland
0630
04 Sep 1987 - 10 Jun 2022
Arbuckle, Eric Walter
Individual
Torbay
Auckland
0630
04 Sep 1987 - 13 Apr 2018
Location
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