General information
Echelon Capital Limited
Type: NZ Limited Company (Ltd)9429033012193
New Zealand Business Number
2063857
Company Number
Registered
Company Status
Echelon Capital Limited (NZBN 9429033012193) was started on 26 Nov 2007. 2 addresses are in use by the company: Level 1, 6 Viaduct Harbour Avenue, Auckland (type: registered, physical). Echelon Capital Limited used other names, namely: Willemstad Farms Limited from 21 Dec 2012 to 27 Nov 2017, Newcrest Farms Limited (26 Nov 2007 to 21 Dec 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tullow Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Registered & physical & service | 26 Nov 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - current |
|
Timothy Owen Dromgool
Takapuna, Auckland, 0622
Address used since 06 Jun 2017 |
Director | 26 Nov 2007 - 31 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullow Limited Shareholder NZBN: 9429038670619 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
26 Nov 2007 - current |
Ultimate Holding Company
| Name | Tullow Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634136 |
| Country of origin | NZ |
| Address |
Level 4, Smith & Caughey Building 253 Queen Street Auckland 1010 |
Location
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