Echolan Limited
Type: NZ Limited Company (Ltd)Echolan Limited (issued an NZ business number of 9429030589254) was incorporated on 16 Jul 2012. 5 addresess are currently in use by the company: 9 Richmond Avenue, Northcote Point, Auckland, 0627 (type: office, delivery). 37 Bluebird Crescent, Unsworth Heights, Auckland had been their registered address, up until 24 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Church, James (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parlane, Robert (a director) - located at Totara Vale, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Echolan Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Richmond Avenue, Northcote Point, Auckland, 0627 | Registered & physical & service | 24 Sep 2018 |
| 9 Richmond Avenue, Northcote Point, Auckland, 0627 | Office & delivery & postal | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Parlane
Northcote Point, Auckland, 0627
Address used since 03 Aug 2015 |
Director | 16 Jul 2012 - current |
|
James Church
Mairangi Bay, Auckland, 0630
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Ed Linklater
Khandallah, Wellington, 6035
Address used since 01 Sep 2017
Alicetown, Lower Hutt, 5010
Address used since 01 Jun 2017
Maeroa, Hamilton, 3200
Address used since 01 Feb 2019 |
Director | 01 Jun 2017 - 01 Jun 2023 |
|
Samuel Griffith
Albany, Auckland, 0632
Address used since 01 May 2013 |
Director | 16 Jul 2012 - 01 Dec 2017 |
| 9 Richmond Avenue , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 37 Bluebird Crescent, Unsworth Heights, Auckland, 0632 | Registered & physical | 12 Sep 2016 - 24 Sep 2018 |
| 32 Lomas Way, Albany, Auckland, 0632 | Registered & physical | 05 Sep 2013 - 12 Sep 2016 |
| B4/9, Tait Place, Rosedale, 0632 | Registered & physical | 16 Jul 2012 - 05 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, James Individual |
Mairangi Bay Auckland 0630 |
22 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Robert Director |
Totara Vale Auckland 0629 |
16 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, Ed Individual |
Maeroa Hamilton 3200 |
29 Sep 2019 - 22 May 2023 |
|
Linklater, Ed Director |
Maeroa Hamilton 3200 |
29 Sep 2019 - 22 May 2023 |
|
Griffith, Samuel Individual |
Unsworth Heights Auckland 0632 |
16 Jul 2012 - 29 Sep 2019 |
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