Eldorado International Investments Limited
Type: NZ Limited Company (Ltd)Eldorado International Investments Limited (issued an NZ business identifier of 9429035790501) was registered on 03 Sep 2003. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. Eldorado International Investments Limited used other names, namely: Nightingale Consulting Limited from 04 Aug 2005 to 27 Mar 2006, Fibrecraft Systems Limited (03 Sep 2003 to 04 Aug 2005). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon Charles (an individual) located at Seatoun, Wellington. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Nightingale
Karaka Bays, Wellington, 6022
Address used since 22 Feb 2010 |
Director | 23 Feb 2005 - current |
|
David John Warburton
Wanganui,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 23 Feb 2005 |
|
Bruce Clayton Nicholson
R D 2, Wanganui,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 23 Feb 2005 |
|
Brian Benjamin Shaw
Whangaehu, R D 11, Wanganui,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 23 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 07 Mar 2007 - 30 Mar 2017 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered | 18 Oct 2005 - 07 Mar 2007 |
| C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 03 Sep 2003 - 18 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 2019 - current |
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Entity (NZ Limited Company) |
44 Victoria Street Wellington 6011 |
29 Oct 2019 - current |
|
Nightingale, Simon Charles Individual |
Seatoun Wellington |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
|
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
|
Nw Investments Limited Shareholder NZBN: 9429036576890 Company Number: 1196811 Entity |
03 Sep 2003 - 27 Jun 2010 | |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
08 Mar 2006 - 29 May 2006 |
|
Nw Investments Limited Shareholder NZBN: 9429036576890 Company Number: 1196811 Entity |
03 Sep 2003 - 27 Jun 2010 | |
|
Shillson, David Peter Individual |
Seatoun Wellington |
08 Mar 2006 - 18 Jun 2012 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |