Egmont Chambers (no. 2 ) Limited
Type: NZ Limited Company (Ltd)Egmont Chambers (No. 2 ) Limited (issued an NZBN of 9429034100868) was started on 02 Jun 2006. 5 addresess are currently in use by the company: 15 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 38 Queen Street, Waitara had been their registered address, up to 07 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Parkhill, Nishi (an individual) located at Rd 1, Mangatawhiri postcode 2675,
Rai, Rajan (an individual) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Manning, Lynda Philippa (an individual) - located at Lower Vogeltown, New Plymouth,
Graham, Carla Maree (an individual) - located at Westown, New Plymouth. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Till Henderson King, Solicitors, 15 Robe Street, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jun 2006 |
| 15 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Philippa Manning
New Plymouth, 4310
Address used since 24 Jul 2015
Lower Vogeltown, New Plymouth, 4310
Address used since 11 Jul 2018 |
Director | 02 Jun 2006 - current |
|
Rajan Rai
Stratford, 4332
Address used since 24 Jul 2015
Stratford, Stratford, 4332
Address used since 11 Jul 2018 |
Director | 02 Jun 2006 - 25 Jun 2023 |
|
John Gerard Konijn
New Plymouth, 4310
Address used since 24 Jul 2015 |
Director | 02 Jun 2006 - 14 Dec 2015 |
|
James Alexander Hope
Hamilton,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 01 Apr 2009 |
|
Kelly Maree Marriner
Stratford,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 01 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara | Registered & physical | 29 Jun 2007 - 07 Aug 2020 |
| Till Henderson King, Solicitors, 15 Robe Street, New Plymouth | Registered & physical | 02 Jun 2006 - 29 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkhill, Nishi Individual |
Rd 1 Mangatawhiri 2675 |
19 Jun 2023 - current |
|
Rai, Rajan Individual |
Stratford Stratford 4332 |
02 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Lynda Philippa Individual |
Lower Vogeltown New Plymouth 4310 |
02 Jun 2006 - current |
|
Graham, Carla Maree Individual |
Westown New Plymouth 4310 |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Barry Stuart Individual |
Stratford |
02 Jun 2006 - 05 Feb 2016 |
|
Fleming, Philip Individual |
Rd 1 New Plymouth 4371 |
21 Aug 2014 - 19 Jun 2023 |
|
Hope, James Alexander Individual |
Hamilton |
02 Jun 2006 - 21 Aug 2014 |
|
Englebretsen, Charles Ross Individual |
Midlands Paraparaumu |
02 Jun 2006 - 21 Aug 2014 |
|
Marriner, Andrew John Individual |
Stratford |
02 Jun 2006 - 27 Jun 2010 |
|
Marriner, Kelly Maree Individual |
Stratford |
02 Jun 2006 - 27 Jun 2010 |
|
Konijn, John Gerard Individual |
New Plymouth |
02 Jun 2006 - 05 Feb 2016 |
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