Eclipse Trustees Limited (NZBN 9429032913668) was started on 11 Feb 2008. 2 addresses are currently in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 2/13 Saltburn Road, Milford, Auckland had been their registered address, up until 23 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Davies, Wendy (a director) located at Milford, Auckland postcode 0620. Businesscheck's database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
2/13 Saltburn Road, Milford, Auckland, 0620 | Physical | 06 Jul 2015 |
25 Park Lane, Whitianga, Whitianga, 3510 | Registered & service | 23 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Wendy Davies
Milford, Auckland, 0620
Address used since 27 Jul 2015 |
Director | 11 Feb 2008 - current |
John Lancaster Davies
Milford, Auckland, 0620
Address used since 27 Jul 2015 |
Director | 31 Oct 2012 - 07 Aug 2023 |
John Lancaster Davies
Milford, Auckland, 0620
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 16 Oct 2012 |
John Davies
Milford, North Shore City, 0620
Address used since 07 Apr 2010 |
Director | 10 Nov 2009 - 08 Apr 2011 |
Previous address | Type | Period |
---|---|---|
2/13 Saltburn Road, Milford, Auckland, 0620 | Registered & service | 06 Jul 2015 - 23 Jan 2024 |
6c Saltburn Road, Milford, Auckland, 0620 | Physical & registered | 04 Dec 2012 - 06 Jul 2015 |
6c Saltburn Road, Milford, North Shore City | Registered & physical | 11 Feb 2008 - 04 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Wendy Director |
Milford Auckland 0620 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, John Lancaster Individual |
Milford Auckland 0620 |
27 Oct 2011 - 07 Aug 2023 |
Davies, Wendy Individual |
Milford North Shore City |
11 Feb 2008 - 27 Jun 2010 |
Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Company Number: 1292777 Entity |
08 Feb 2010 - 09 May 2011 | |
Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Company Number: 1292777 Entity |
08 Feb 2010 - 09 May 2011 |
Heritage Racing Limited 2/13 Saltburn Road |
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Heritage Corporate Holdings Limited 2/13 Saltburn Road |