Ehl Investments Limited
Type: NZ Limited Company (Ltd)Ehl Investments Limited (New Zealand Business Number 9429030278912) was incorporated on 12 Apr 2013. 4 addresses are in use by the company: 19 Corbett Road, Bell Block, New Plymouth, 4312 (type: office, delivery). 10 Young Street, New Plymouth, New Plymouth had been their physical address, up until 12 Dec 2017. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 412 shares (41.2% of shares), namely:
Jannings Trustee Co. Limited (an entity) located at Westown, New Plymouth postcode 4310,
Jannings, Peter Howard (a director) located at Westown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 16.9% of all shares (exactly 169 shares); it includes
Boyde, Steven David (a director) - located at Waiwhakaiho, New Plymouth. The third group of shareholders, share allotment (168 shares, 16.8%) belongs to 1 entity, namely:
Boyde, Donna Marie, located at Waiwhakaiho, New Plymouth (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Ehl Investments Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Corbett Road, Bell Block, New Plymouth, 4312 | Physical & registered & service | 12 Dec 2017 |
| 19 Corbett Road, Bell Block, New Plymouth, 4312 | Office & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven David Boyde
Waiwhakaiho, New Plymouth, 4312
Address used since 20 Jun 2018
Rd 6, Inglewood, 4386
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - current |
|
Peter Howard Jannings
Westown, New Plymouth, 4310
Address used since 29 Apr 2013 |
Director | 12 Apr 2013 - current |
|
Michael James O'neill
Whalers Gate, New Plymouth, 4310
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 01 Apr 2021 |
| 19 Corbett Road , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 23 Jun 2014 - 12 Dec 2017 |
| 19 Corbett Road, Bell Block, New Plymouth, 4312 | Physical & registered | 12 Apr 2013 - 23 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jannings Trustee Co. Limited Shareholder NZBN: 9429046178152 Entity (NZ Limited Company) |
Westown New Plymouth 4310 |
11 Sep 2017 - current |
|
Jannings, Peter Howard Director |
Westown New Plymouth 4310 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyde, Steven David Director |
Waiwhakaiho New Plymouth 4312 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyde, Donna Marie Individual |
Waiwhakaiho New Plymouth 4312 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jannings, Peter Howard Director |
Westown New Plymouth 4310 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Janine Deborah Individual |
Westown New Plymouth 4310 |
10 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Michael James Individual |
Whalers Gate New Plymouth 4310 |
12 Apr 2013 - 14 Apr 2021 |
|
O'neill, Valerie Margaret Individual |
Whalers Gate New Plymouth 4310 |
12 Apr 2013 - 14 Apr 2021 |
|
Buchanan, Leigh Margaret Individual |
Bell Block New Plymouth 4312 |
12 Apr 2013 - 11 Sep 2017 |
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