Sycamore Estate Limited
Type: NZ Limited Company (Ltd)Sycamore Estate Limited (NZBN 9429032913361) was started on 12 Feb 2008. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. Sycamore Estate Limited used other names, namely: Paritutu Developments Limited from 12 Feb 2008 to 20 Feb 2017. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Pairangi Trustees Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Ekdahl, Phillip Jason (an individual) located at Rd 1, New Plymouth postcode 4371,
Ekdahl, Virginia Marie (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (80 shares); it includes
Te Henui Holdings Limited (an entity) - located at Strandon, New Plymouth. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Ekdahl
Strandon, New Plymouth, 4312
Address used since 15 Nov 2016 |
Director | 12 Feb 2008 - current |
|
Stephen Carl Ekdahl
Rd 1, New Plymouth, 4371
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Phillip Jason Ekdahl
Rd 1, New Plymouth, 4371
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Paul Douglas Ekdahl
Rd 1, New Plymouth, 4371
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 12 Feb 2008 - 09 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pairangi Trustees Limited Shareholder NZBN: 9429030826779 Entity (NZ Limited Company) |
Rd 1 New Plymouth 4371 |
05 Apr 2017 - current |
|
Ekdahl, Phillip Jason Individual |
Rd 1 New Plymouth 4371 |
05 Apr 2017 - current |
|
Ekdahl, Virginia Marie Individual |
Rd 1 New Plymouth 4371 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Henui Holdings Limited Shareholder NZBN: 9429034309056 Entity (NZ Limited Company) |
Strandon New Plymouth 4310 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekdahl, Patricia Jean Individual |
Rd 1 New Plymouth |
12 Feb 2008 - 05 Apr 2017 |
|
Wynd, Patricia Individual |
New Plymouth |
12 Feb 2008 - 05 Apr 2017 |
|
Smart, Barbara Individual |
New Plymouth |
12 Feb 2008 - 05 Apr 2017 |
|
Ekdahl, Paul Douglas Individual |
Rd 1 New Plymouth |
12 Feb 2008 - 05 Apr 2017 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |