Eclectic Enterprises Limited (New Zealand Business Number 9429035122531) was started on 16 Nov 2004. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service). 39 Thackarey Street, Hamilton had been their physical address, until 15 Jul 2021. 6000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1000 shares (16.67 per cent of shares), namely:
Lovell, Michael Andrew (an individual) located at Flagstaff, Hamilton postcode 3210,
Lovell, Sandra Maree (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 22.22 per cent of all shares (exactly 1333 shares); it includes
Lad, Amrat Lal (an individual) - located at Huntington, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Morgan, John Birkett, located at Rd 3, Hamilton (an individual). Our database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
67 Seddon Road, Frankton, Hamilton, 3204 | Physical & service & registered | 15 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
John Morgan
Rd 3, Hamilton, 3283
Address used since 13 Nov 2015 |
Director | 16 Nov 2004 - current |
Alison Hamilton
Claudelands, Hamilton, 3214
Address used since 30 Oct 2009 |
Director | 16 Nov 2004 - current |
Amrat Lad
Huntington, Hamilton, 3210
Address used since 01 Oct 2005 |
Director | 16 Nov 2004 - current |
Michael Andrew Lovell
Flagstaff, Hamilton, 3210
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - current |
David Smylie
Saint Andrews, Hamilton, 3200
Address used since 30 Oct 2009 |
Director | 16 Nov 2004 - 21 Jun 2011 |
Roy Bennett
Paeroa,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 08 Oct 2007 |
Lynda Priest
Rototuna, Hamilton,
Address used since 24 Aug 2005 |
Director | 16 Nov 2004 - 20 Sep 2006 |
Previous address | Type | Period |
---|---|---|
39 Thackarey Street, Hamilton | Physical & registered | 31 Jul 2006 - 15 Jul 2021 |
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 31 Aug 2005 - 31 Jul 2006 |
Beattie Rickman Chartered Accountants, Level 3, Beattie Rickman Centre, Corner, Bryce And Angelsea Streets, Hamilton | Registered | 02 Jun 2005 - 31 Aug 2005 |
C/-beattie Rickman, Beattie Rickman Centre, Corner Bryce & Anglesea Street, Hamilton | Registered | 31 May 2005 - 02 Jun 2005 |
12 Bayswater Court, St James Park, Hamilton | Physical | 31 May 2005 - 31 Aug 2005 |
3 Glading Pl, St Andrews, Hamilton | Physical | 16 Nov 2004 - 31 May 2005 |
3 Glading Pl.,, St Andrews, Hamilton | Registered | 16 Nov 2004 - 31 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Lovell, Michael Andrew Individual |
Flagstaff Hamilton 3210 |
22 Sep 2006 - current |
Lovell, Sandra Maree Individual |
Flagstaff Hamilton 3210 |
22 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lad, Amrat Lal Individual |
Huntington Hamilton 3210 |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, John Birkett Individual |
Rd 3 Hamilton 3283 |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Alison Jane Individual |
Claudelands Hamilton 3214 |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
26 Feb 2016 - current |
Morgan, Jane Individual |
Rd 3 Hamilton 3283 |
24 Aug 2005 - current |
Morgan, John Birkett Individual |
Rd 3 Hamilton 3283 |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, Nicola Individual |
St Andrews Hamilton |
24 Aug 2005 - 24 Oct 2007 |
Priest, David John Individual |
Rototuna Hamilton |
24 Aug 2005 - 24 Jul 2006 |
Priest, Lynda Jane Individual |
Rototuna Hamilton |
16 Nov 2004 - 24 Jul 2006 |
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
24 Aug 2005 - 24 Oct 2007 | |
Bennett, Roy Individual |
Paeroa |
16 Nov 2004 - 22 Sep 2006 |
Smylie, David Kendrick Individual |
St Andrews Hamilton |
16 Nov 2004 - 24 Oct 2007 |
O'sheas Trustees Limited Shareholder NZBN: 9429036347186 Company Number: 1236791 Entity |
24 Aug 2005 - 24 Jul 2006 | |
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
24 Aug 2005 - 24 Oct 2007 | |
O'sheas Trustees Limited Shareholder NZBN: 9429036347186 Company Number: 1236791 Entity |
24 Aug 2005 - 24 Jul 2006 | |
Chung, Kenneth Foo Weng Individual |
Hamilton Lake Hamilton 3204 |
24 Aug 2005 - 26 Feb 2016 |
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