Eleanor Property & Holdings Limited
Type: NZ Limited Company (Ltd)Eleanor Property & Holdings Limited (issued an NZ business identifier of 9429034405673) was incorporated on 30 Nov 2005. 4 addresses are currently in use by the company: 3F Kapuni Grove, Kenepuru, Porirua, 5022 (type: registered, service). 305 Jackson Street, Petone, Lower Hutt had been their physical address, up to 20 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Whiting, David John (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Murtagh, David Craig (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Murtagh, David Craig (an individual) - located at Whitby, Porirua. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 224 Staithes Drive, Whitby, Porirua, 5024 | Registered | 08 Nov 2011 |
| Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & service | 20 Oct 2017 |
| 3f Kapuni Grove, Kenepuru, Porirua, 5022 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Craig Murtagh
Whitby, Porirua, 5024
Address used since 15 Oct 2009
Whitby, Porirua, 5024
Address used since 15 Oct 2009 |
Director | 30 Nov 2005 - current |
|
Wayne Douglas Hodge
Whitby, Porirua, 5024
Address used since 01 Oct 2015 |
Director | 30 Nov 2005 - 06 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 305 Jackson Street, Petone, Lower Hutt, 5012 | Physical | 15 Aug 2016 - 20 Oct 2017 |
| 224 Staithes Drive, Whitby, Porirua, 5024 | Physical | 08 Nov 2011 - 15 Aug 2016 |
| 224 Staithes Drive South, Whitby | Registered & physical | 30 Nov 2005 - 08 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, David John Individual |
Hutt Central Lower Hutt 5010 |
30 May 2023 - current |
|
Murtagh, David Craig Individual |
Whitby Porirua 5024 |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murtagh, David Craig Individual |
Whitby Porirua 5024 |
30 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Wayne Douglas Individual |
Whitby Porirua 5024 |
03 Apr 2009 - 08 Jul 2021 |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 |
03 Apr 2009 - 08 Jul 2021 |
|
Sievwrights Trustee Services (no.1) Limited Shareholder NZBN: 9429035924463 Company Number: 1334166 Entity |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 |
03 Apr 2009 - 30 May 2023 |
|
Sievwrights Trustee Services (no.1) Limited Shareholder NZBN: 9429035924463 Company Number: 1334166 Entity |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 |
03 Apr 2009 - 30 May 2023 |
|
Hodge, Wayne Douglas Individual |
Whitby |
30 Nov 2005 - 27 Jun 2010 |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 |
03 Apr 2009 - 08 Jul 2021 |
|
Hodge, Wayne Douglas Individual |
Whitby Porirua 5024 |
03 Apr 2009 - 08 Jul 2021 |
|
Hodge, Wayne Douglas Individual |
Whitby Porirua 5024 |
03 Apr 2009 - 08 Jul 2021 |
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