General information

Eclipse Trustees Limited

Type: NZ Limited Company (Ltd)
9429032913668
New Zealand Business Number
2092994
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davies, Wendy
Director
Milford
Auckland
0620
09 May 2011 - current

Historic shareholders

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
Location
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