Ecl Properties Limited
Type: NZ Limited Company (Ltd)Ecl Properties Limited (issued an NZ business identifier of 9429034777152) was launched on 12 May 2005. 4 addresses are currently in use by the company: 166 Powderham Street, New Plymouth, 4340 (type: office, postal). 166 Powdrham Street, New Plymouth had been their physical address, up to 19 Sep 2006. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50% of shares), namely:
Heaysman, Beverley Ann (an individual) located at New Plymouth,
Gq Trustees 2015 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Heaysman, Guy (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Chapman Curtis Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Powdrham Street, New Plymouth | Service | 19 Sep 2006 |
| 166 Powderham Street, New Plymouth | Registered | 19 Sep 2006 |
| 166 Powderham Street, New Plymouth, 4340 | Delivery | 09 Oct 2019 |
| Po Box 247, New Plymouth, New Plymouth, 4340 | Postal | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Heaysman
New Plymouth, New Plymouth, 4371
Address used since 01 Oct 2015 |
Director | 12 May 2005 - current |
|
Gregory John Chapman
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2015 |
Director | 12 May 2005 - current |
| Type | Used since | |
|---|---|---|
| Po Box 247, New Plymouth, New Plymouth, 4340 | Postal | 09 Oct 2019 |
| 166 Powderham Street, New Plymouth, 4340 | Office | 04 Oct 2022 |
| 166 Powderham Street , New Plymouth , 4340 |
| Previous address | Type | Period |
|---|---|---|
| 166 Powdrham Street, New Plymouth | Physical | 19 Sep 2006 - 19 Sep 2006 |
| 166 Powderham Street, New Plymouth | Physical | 19 Sep 2006 - 19 Sep 2006 |
| 117 Powderham Street, New Plymouth | Physical & registered | 12 May 2005 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaysman, Beverley Ann Individual |
New Plymouth |
12 May 2005 - current |
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - current |
|
Heaysman, Guy Individual |
New Plymouth |
12 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Curtis Trustee Limited Shareholder NZBN: 9429041791622 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sharon Marlene Individual |
New Plymouth |
12 May 2005 - 11 Jul 2016 |
|
Anderson, Paul Francis Individual |
Rd 4 New Plymouth |
12 May 2005 - 11 Jul 2016 |
|
Chapman, Gregory John Individual |
New Plymouth |
12 May 2005 - 11 Jul 2016 |
|
Jackson, Karina Julie Individual |
Ashurst |
12 May 2005 - 11 Jul 2016 |
 |
Ardern Peters Architects Limited 170 Powderham Street |
|
Sr & Nk Gibson Family Trustee Limited 138 Powderham Street |
|
Whitwell Properties Limited 15 Mt Edgecumbe St |
|
Philatelic Distributors Limited 15 Mt Edgecumbe Street |
|
Karahlu Properties Limited 132 Powderham Street |