General information

Ecp Holdings Limited

Type: NZ Limited Company (Ltd)
9429035058915
New Zealand Business Number
1580705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ecp Holdings Limited (issued an NZ business number of 9429035058915) was incorporated on 10 Dec 2004. 5 addresess are currently in use by the company: 209 St Aubyn Street West, Hastings, Hastings, 4122 (type: postal, office). 2000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 350 shares (17.5 per cent of shares), namely:
Cornelius, Jennifer Edith (an individual) located at Khandallah, Wellington postcode 6035,
Cornelius, Antony George (an individual) located at Khandallah, Wellington postcode 6035,
Jackson, Stephen Richard (an individual) located at Inner Kaiti, Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 65 per cent of all shares (exactly 1300 shares); it includes
Aramakutu, Aaron Heath (an individual) - located at Frimley, Hastings,
Mcdonnell, Marlene Dina (an individual) - located at Frimley, Hastings. Moving on to the next group of shareholders, share allocation (350 shares, 17.5%) belongs to 2 entities, namely:
Lowry, Brent David, located at Taradale, Napier (an individual),
Lowry, Kerry Janene, located at Taradale, Napier (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Ecp Holdings Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
Cnr King And St Aubyn Street West, Hastings Registered & physical & service 10 Dec 2004
209 St Aubyn Street West, Hastings, Hastings, 4122 Postal & office & delivery 13 May 2020
Contact info
64 027 5408188
Phone (Phone)
aaron@ecp.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Antony George Cornelius
Khandallah, Wellington, 6035
Address used since 21 Jan 2016
Director 10 Dec 2004 - current
Marlene Dina Mcdonnell
Frimley, Hastings, 4120
Address used since 01 May 2016
Director 10 Dec 2004 - current
Brent David Lowry
Taradale, Napier, 4112
Address used since 24 Feb 2021
Riverdale, Gisborne, 4010
Address used since 01 Oct 2015
Director 10 Dec 2004 - current
Aaron Heath Aramakutu
Frimley, Hastings, 4120
Address used since 02 May 2016
Director 10 Dec 2004 - current
Lu Wiki Aramakutu
Seaview, Timaru, 7910
Address used since 08 Mar 2021
Richmond, Richmond, 7020
Address used since 03 Feb 2017
Director 03 Feb 2017 - current
Luis Wiki Aramakutu
Richmond, Richmond, 7020
Address used since 03 Feb 2017
Director 03 Feb 2017 - current
Damon William Aramakutu
Rd 3, Waipawa, 4273
Address used since 23 Jul 2023
Director 23 Jul 2023 - current
Cameron John Tooley
Hataitai, Wellington,
Address used since 10 Dec 2004
Director 10 Dec 2004 - 08 Feb 2007
Addresses
Principal place of activity
209 St Aubyn Street West , Hastings , Hastings , 4122
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Cornelius, Jennifer Edith
Individual
Khandallah
Wellington
6035
10 Dec 2004 - current
Cornelius, Antony George
Individual
Khandallah
Wellington
6035
10 Dec 2004 - current
Jackson, Stephen Richard
Individual
Inner Kaiti
Gisborne
4010
26 May 2009 - current
Shares Allocation #2 Number of Shares: 1300
Shareholder Name Address Period
Aramakutu, Aaron Heath
Individual
Frimley
Hastings
4120
10 Dec 2004 - current
Mcdonnell, Marlene Dina
Individual
Frimley
Hastings
4120
10 Dec 2004 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Lowry, Brent David
Individual
Taradale
Napier
4112
10 Dec 2004 - current
Lowry, Kerry Janene
Individual
Taradale
Napier
4112
10 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Sholto Charles Henry
Individual
Havelock North
10 Dec 2004 - 06 May 2021
Tooley, Christine Janine
Individual
Hataitai
Wellington
10 Dec 2004 - 27 Jun 2010
Matthews, Sholto
Individual
Havelock North
26 May 2009 - 26 May 2009
Devonport, Christopher John
Individual
Gisborne
10 Dec 2004 - 09 Feb 2007
Gregory, Marie Jean
Individual
Lower Hutt
10 Dec 2004 - 27 Jun 2010
Tooley, Cameron John
Individual
Hataitai
Wellington
10 Dec 2004 - 27 Jun 2010
Location
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