General information

E & O Properties Limited

Type: NZ Limited Company (Ltd)
9429032895100
New Zealand Business Number
2097937
Company Number
Registered
Company Status

E & O Properties Limited (issued a New Zealand Business Number of 9429032895100) was registered on 03 Mar 2008. 4 addresses are in use by the company: 11 Spence Street, Tokoroa, 3420 (type: registered, other). 5 Campbell Street, Tokoroa had been their registered address, up until 15 Jul 2010. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
Ian Britten Trustees Limited (an entity) located at 81 Horomatangi Street, Taupo,
Olliff, Lynette (an individual) located at Rd 5, Thames postcode 3575. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Olliff, Lynette (an individual) - located at Rd 5, Thames. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evans, Sarndra Gae, located at Tokoroa, Tokoroa (an individual). The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
11 Waiomu Valley Road, Rd5, Waiomu, Thames Physical & service 03 Mar 2008
Britten Draper, Chartered Accountants, First Floor, 81 Horomatangi Str, Taupo Other (Address for Records) & records (Address for Records) 03 Mar 2008
11 Spence Street, Tokoroa, 3420 Registered 15 Jul 2010
Directors
Name and Address Role Period
Shawn Richard Evans
Tokoroa, Tokoroa, 3420
Address used since 13 Jul 2011
Director 03 Mar 2008 - current
Lynette Olliff
Rd 5, Waiomu, Thames, 3575
Address used since 03 Mar 2008
Director 03 Mar 2008 - current
Addresses
Previous address Type Period
5 Campbell Street, Tokoroa Registered 03 Mar 2008 - 15 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Ian Britten Trustees Limited
Shareholder NZBN: 9429035668893
Entity (NZ Limited Company)
81 Horomatangi Street
Taupo
20 Oct 2021 - current
Olliff, Lynette
Individual
Rd 5
Thames
3575
03 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Olliff, Lynette
Individual
Rd 5
Thames
3575
03 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Sarndra Gae
Individual
Tokoroa
Tokoroa
3420
03 Mar 2008 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Evans, Sarndra Gae
Individual
Tokoroa
Tokoroa
3420
03 Mar 2008 - current
Evans, Shawn Richard
Individual
Tokoroa
Tokoroa
3420
03 Mar 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Evans, Shawn Richard
Individual
Tokoroa
Tokoroa
3420
03 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Olliff, Warren Noel
Individual
Rd 5
Thames
3575
03 Mar 2008 - 30 Nov 2022
Olliff, Warren Noel
Individual
Rd 5
Thames
3575
03 Mar 2008 - 30 Nov 2022
Olliff, Warren Noel
Individual
Rd 5
Thames
3575
03 Mar 2008 - 30 Nov 2022
Location
Companies nearby
Gateway Glass & Aluminium Limited
11 Spence Street
Araura Enua Trust Of New Zealand - Tokoroa
39 Dalmeny Street
Tyrrells Servicentre Limited
13 Campbell Street
Tokoroa Club Incorporated
Chambers Street
Raukawa Trust Board
26- 32 Campbell Street
Raukawa Charitable Trust
26-32 Campbell Street