General information

Eclectic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035122531
New Zealand Business Number
1568435
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1333
Shareholder Name Address Period
Lad, Amrat Lal
Individual
Huntington
Hamilton
3210
16 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, John Birkett
Individual
Rd 3
Hamilton
3283
16 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1333
Shareholder Name Address Period
Hamilton, Alison Jane
Individual
Claudelands
Hamilton
3214
16 Nov 2004 - current
Shares Allocation #5 Number of Shares: 2333
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

Historic shareholders

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
Location
Companies nearby
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
NZ Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street