Echidna Limited
Type: NZ Limited Company (Ltd)Echidna Limited (issued an NZ business number of 9429041936450) was started on 26 Aug 2015. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up until 11 Jun 2019. 300000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 100000 shares (33.33% of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Harsant, Andrew Dean (a director) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 66.67% of all shares (200000 shares); it includes
Tmf Trustees New Zealand Limited (an entity) - located at Auckland 1010, Auckland,
Wilson, Stuart Timothy (a director) - located at Rd 3, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Echidna Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Timothy Wilson
Rd 3, Hamilton, 3283
Address used since 19 Mar 2018
Huntington, Hamilton, 3210
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - current |
|
Andrew Dean Harsant
Farm Cove, Auckland, 2012
Address used since 04 Dec 2019
Rd 1, Whitford, 2571
Address used since 19 Mar 2018
Shamrock Park, Auckland, 2016
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Apr 2018 - 11 Jun 2019 |
| Level 5, 4 Graham Street, Auckland, 1010 | Registered & physical | 18 Apr 2016 - 04 Apr 2018 |
| Level 17 55-65 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Aug 2015 - 18 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Mar 2023 - current |
|
Harsant, Andrew Dean Director |
Farm Cove Auckland 2012 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
17 Nov 2015 - current |
|
Wilson, Stuart Timothy Director |
Rd 3 Hamilton 3283 |
26 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Fiduciaries New Zealand Limited Shareholder NZBN: 9429036610549 Company Number: 1191248 Entity |
Auckland 1010 |
17 Nov 2015 - 01 Mar 2023 |
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