General information

Ecl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036051427
New Zealand Business Number
1288611
Company Number
Registered
Company Status

Ecl Holdings Limited (issued a New Zealand Business Number of 9429036051427) was launched on 31 Mar 2003. 4 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, records). 161 Carroll Street, Wairoa had been their registered address, up until 25 Feb 2008. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Pollock, Julie Marie (an individual) located at Bayview, Napier 4104,
Pollock, Michael James (an individual) located at Bayview, Napier 4104. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Pollock, Michael James (an individual) - located at Bayview, Napier 4104. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
161 Carroll Street, Wairoa, 4108 Registered & physical & service 25 Feb 2008
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) & records (Address for Records) 19 Oct 2011
Directors
Name and Address Role Period
Michael James Pollock
Bay View, Napier, 4104
Address used since 17 Feb 2010
Director 31 Mar 2003 - current
Ian Duncan Mcsporran
Rd 1, Napier, 4181
Address used since 27 Feb 2013
Director 31 Mar 2003 - 07 Jul 2016
Addresses
Previous address Type Period
161 Carroll Street, Wairoa Registered & physical 11 Nov 2004 - 25 Feb 2008
12 Carroll Street, Wairoa Registered & physical 31 Mar 2003 - 11 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Pollock, Julie Marie
Individual
Bayview
Napier 4104
31 Mar 2003 - current
Pollock, Michael James
Individual
Bayview
Napier 4104
31 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pollock, Michael James
Individual
Bayview
Napier 4104
31 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcsporran, Ian Duncan
Individual
Rd 1
Napier
4181
31 Mar 2003 - 10 Jul 2014
Mcsporran, Helen Jean
Individual
Rd 1
Napier
4181
31 Mar 2003 - 10 Jul 2014
Mcsporran, Ian Duncan
Individual
Rd 1
Napier
4181
31 Mar 2003 - 10 Jul 2014
Null - Richard Mark Harding
Other
04 Nov 2004 - 27 Jun 2010
Null - Jennifer Marie Caulfield
Other
04 Nov 2004 - 16 Feb 2007
Null - Barry Wayne Caulfield
Other
04 Nov 2004 - 27 Jun 2010
Richard Mark Harding
Other
04 Nov 2004 - 27 Jun 2010
Barry Wayne Caulfield
Other
04 Nov 2004 - 27 Jun 2010
Harding, Richard Mark
Individual
Gisborne 4071
31 Mar 2003 - 10 Jul 2014
Jennifer Marie Caulfield
Other
04 Nov 2004 - 16 Feb 2007
Harding, Richard Mark
Individual
Gisborne 4071
31 Mar 2003 - 10 Jul 2014
Location
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