General information

Echo Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429032949506
New Zealand Business Number
2084350
Company Number
Registered
Company Status

Echo Glen Farms Limited (issued a business number of 9429032949506) was registered on 16 Jan 2008. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). Harris & Co, Chartered Accountants, 14 Tui Street, Matamata had been their physical address, up to 28 Nov 2011. Echo Glen Farms Limited used other aliases, namely: Tamrin Farm Holdings Limited from 16 Jan 2008 to 23 Apr 2014. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Simpson, Krista Megan (an individual) located at Rd 1, Waihi Beach postcode 3681. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Simpson, Brian Charles (an individual) - located at Rd 1, Waihi Beach. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 28 Nov 2011
Directors
Name and Address Role Period
Krista Megan Simpson
Rd 1, Waihi Beach, 3681
Address used since 01 Jun 2022
R D 3, Ashburton, 7773
Address used since 28 Nov 2014
Director 16 Jan 2008 - current
Brian Charles Simpson
Rd 1, Waihi Beach, 3681
Address used since 01 Jun 2022
R D 3, Ashburton, 7773
Address used since 28 Nov 2014
Director 16 Jan 2008 - current
Addresses
Previous address Type Period
Harris & Co, Chartered Accountants, 14 Tui Street, Matamata Physical & registered 16 Jan 2008 - 28 Nov 2011
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Simpson, Krista Megan
Individual
Rd 1
Waihi Beach
3681
16 Jan 2008 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Simpson, Brian Charles
Individual
Rd 1
Waihi Beach
3681
16 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Noell Francis Harry
Individual
Colac Bay
R D 1, Riverton
21 Oct 2008 - 10 Oct 2022
Anderson, Gillian Ruth
Individual
Riverton
9822
21 Oct 2008 - 08 Nov 2012
Location