General information
Eleanor Limited
Type: NZ Limited Company (Ltd)9429035631422
New Zealand Business Number
1466351
Company Number
Registered
Company Status
Eleanor Limited (issued an NZBN of 9429035631422) was incorporated on 15 Dec 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). C/- Buddle Findlay, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 24 Feb 2010. 9950 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9950 shares (100% of shares). Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 24 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 06 Nov 2015 |
Director | 17 Feb 2010 - current |
|
Keith Reuben Le Poidevin
Houmet Du Nord, Vale, Guernsey,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 17 Feb 2010 |
|
John Emile Langlois
Castel, Guernsey,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 17 Feb 2010 |
|
Colin Deryk Grant
Montreal, Quebec, Canada H3y 2b2,
Address used since 10 Sep 2007 |
Director | 15 Dec 2003 - 31 Mar 2009 |
|
Keith Reuben Le Poidevin
Houmet Du Nord, Vale, Guernsey, Gy6 8jh,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 09 Sep 2008 |
|
John Emile Langlois
Castel, Guernsey, Gy5 7yf,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 09 Sep 2008 |
|
David Jeffrey Naylor
Rue De La Cache, St Sampson, Guernsey,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 12 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Buddle Findlay, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 15 Dec 2003 - 24 Feb 2010 |
| C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical | 15 Dec 2003 - 24 Feb 2010 |
Financial Data
Financial info
9950
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9950
| Shareholder Name | Address | Period |
|---|---|---|
|
Redemption Estates Limited Other (Other) |
07 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
17 Feb 2010 - 29 Dec 2017 |
|
International Nominees Sa Other |
15 Dec 2003 - 04 Dec 2004 | |
|
Null - Ocean Services Limited Other |
04 Dec 2004 - 29 Nov 2007 | |
|
Null - International Treasurers Inc Other |
15 Dec 2003 - 27 Jun 2010 | |
|
Null - Pacific Services Limited Other |
04 Dec 2004 - 17 Feb 2010 | |
|
Null - International Nominees Sa Other |
15 Dec 2003 - 04 Dec 2004 | |
|
Ocean Services Limited Other |
04 Dec 2004 - 29 Nov 2007 | |
|
International Treasurers Inc Other |
15 Dec 2003 - 27 Jun 2010 | |
|
Pacific Services Limited Other |
04 Dec 2004 - 17 Feb 2010 | |
|
Redemption Holdings Limited Company Number: C 67056 Other |
29 Dec 2017 - 07 Feb 2018 | |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
17 Feb 2010 - 29 Dec 2017 |
Ultimate Holding Company
| Effective Date | 26 Dec 2017 |
| Name | Redemption Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 1113927 |
| Country of origin | MT |
Location
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