General information
Ewart NZ Management (no 2) Limited
Type: NZ Limited Company (Ltd)9429030731660
New Zealand Business Number
3761650
Company Number
Registered
Company Status
Ewart Nz Management (No 2) Limited (issued a New Zealand Business Number of 9429030731660) was incorporated on 30 Mar 2012. 1 address is in use by the company: Paul Foley, Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
M&L Offshore Investments Vii Pte. Ltd (an other) located at Level 18, 125 The Terrace, Wellington postcode 6011. Our information was updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Paul Foley, Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical | 30 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Bee Yong Ong
Ewart Park,, Singapore, 279739
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Michael Soh Har Kum
Ewart Park, Singapore, 279739
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Michael Stephen Perry
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 21 May 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 21 May 2015 - current |
|
Jocelyn Wan Sze Kum
#04-02, Singapore, 258379
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2022
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
M&l Offshore Investments Vii Pte. Ltd Other |
Level 18, 125 The Terrace Wellington 6011 |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Superb Talent Holding Limited Other |
10 Apr 2012 - 28 Aug 2012 | |
|
M&l Offshore Investments Pte. Ltd. Other |
30 Mar 2012 - 10 Apr 2012 |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
| Name | Grandline International Limited |
| Type | British Virgin Islands Business Entity |
| Country of origin | VG |
| Address |
Vistra Corporate Services Centre Wickhams Cay Ii Road Town, Tortola VG1110 |
Location
Companies nearby
 |
Ambrosia Land Limited Minter Ellison |
|
Auriel Investments Limited Partnership Minter Ellison Rudd Watts |
|
The Crockett Foundation C/-minter Ellison Rudd Watts |
|
Electricity Retailers' Association Of New Zealand Incorporated C/-minter Ellison Rudd Watts |
|
New Zealand Polish Film Festival Trust Minter Ellison Rudd Watts |
|
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |