General information

Ecl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033543130
New Zealand Business Number
1919275
Company Number
Registered
Company Status

Ecl Enterprises Limited (issued a business number of 9429033543130) was launched on 13 Mar 2007. 4 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane, Whakatane had been their physical address, up to 11 Mar 2014. 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 5760 shares (57.6% of shares), namely:
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Jury, Mark Barrymore (an individual) located at Awakeri. As far as the second group is concerned, a total of 1 shareholder holds 10.2% of all shares (exactly 1020 shares); it includes
Ashford, Colin Eric (an individual) - located at Whakatane, Whakatane. Moving on to the 3rd group of shareholders, share allotment (1700 shares, 17%) belongs to 1 entity, namely:
Ecl Enterprises Limited, located at Whakatane, Whakatane (an entity). The Businesscheck information was updated on 11 Feb 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2014
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 11 Mar 2014
Directors
Name and Address Role Period
Mark Barrymore Jury
Awakeri, Bop, 3121
Address used since 13 Mar 2007
Director 13 Mar 2007 - current
Colin Eric Ashford
Whakatane, Bop, 3120
Address used since 13 Mar 2007
Director 13 Mar 2007 - 01 Mar 2022
Aidan Murdoch Page
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2010
Director 13 Mar 2007 - 05 Feb 2018
Roger James Hunt
Ohope, Bop, 3121
Address used since 13 Mar 2007
Director 13 Mar 2007 - 05 Feb 2018
Brian William Stewart
Ohauiti, Tauranga, 3112
Address used since 08 Mar 2010
Director 13 Mar 2007 - 04 Sep 2013
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 27 Mar 2012 - 11 Mar 2014
6 Richardson Street, Whakatane 3120 Registered & physical 15 Mar 2010 - 27 Mar 2012
6 Richardson Street, Whakatane Registered & physical 13 Mar 2007 - 15 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5760
Shareholder Name Address Period
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 May 2021 - current
Jury, Mark Barrymore
Individual
Awakeri
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1020
Shareholder Name Address Period
Ashford, Colin Eric
Individual
Whakatane
Whakatane
3120
13 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1700
Shareholder Name Address Period
Ecl Enterprises Limited
Shareholder NZBN: 9429033543130
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
02 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1020
Shareholder Name Address Period
Ashford, Jane
Individual
Whakatane
Whakatane
3120
13 Mar 2007 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Page, Aidan Murdoch
Individual
Otumoetai
Tauranga
3110
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Kristy
Individual
Rd 2
Whakatane
3192
13 Jun 2014 - 03 Mar 2015
Stewart, Joy
Individual
Ohauiti
Tauranga
13 Mar 2007 - 17 Jan 2011
Curley, Aimee
Individual
Opotiki
Opotiki
3122
13 Jun 2014 - 03 Mar 2015
Hunt, Roger James
Individual
Ohope
Ohope
3121
13 Mar 2007 - 15 Mar 2018
Parsons, Emma
Individual
Rd 2
Whakatane
3192
13 Jun 2014 - 03 Mar 2015
Hunt, Tracy
Individual
Ohope
Ohope
3121
13 Mar 2007 - 15 Mar 2018
Stewart, Brian William
Individual
Ohauiti
Tauranga
3112
13 Mar 2007 - 02 Jul 2014
Location
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