E And E Properties Limited
Type: NZ Limited Company (Ltd)E and E Properties Limited (issued an NZBN of 9429036165261) was started on 03 Feb 2003. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 12 Nov 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Eikenaar, Marcel Jan (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Evers, Danielle Carol Monica (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Allum Trustee Company Limited (an entity) located at Takapuna, North Shore City postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Eikenaar, Marcel Jan (a director) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evers, Danielle Carol Monica, located at Gulf Harbour, Whangaparaoa (a director). Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Danielle Carol Monica Evers
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jan 2017 |
Director | 03 Feb 2003 - current |
|
Marcel Jan Eikenaar
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jan 2017 |
Director | 03 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 14 Apr 2010 - 12 Nov 2014 |
| B D O Spicers, 29 Northcroft Street, Takapuna 0740, Auckland | Registered & physical | 11 Feb 2008 - 11 Feb 2008 |
| Bdo Spicers, 29 Northcroft Street, Takapuna 0740, Auckland | Registered & physical | 11 Feb 2008 - 14 Apr 2010 |
| Unit 3 16 David Sidwell Place, Whangaparaoa, Auckland | Physical | 01 Dec 2004 - 11 Feb 2008 |
| Unit 3/16 David Sidwell Place, Whangaparaoa, Auckland | Registered | 01 Dec 2004 - 11 Feb 2008 |
| 18 Castaway Place, Gulf Harbour, Whangaparaoa | Registered & physical | 03 Feb 2003 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eikenaar, Marcel Jan Director |
Gulf Harbour Whangaparaoa 0930 |
25 Jan 2022 - current |
|
Evers, Danielle Carol Monica Director |
Gulf Harbour Whangaparaoa 0930 |
25 Jan 2022 - current |
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
22 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eikenaar, Marcel Jan Director |
Gulf Harbour Whangaparaoa 0930 |
25 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evers, Danielle Carol Monica Director |
Gulf Harbour Whangaparaoa 0930 |
25 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Mervyn Paul Individual |
Orewa |
03 Feb 2003 - 27 Jun 2010 |
|
Eikenaar, Danielle Carol Monica Individual |
Gulf Harbour Whangaparaoa, (azelo Family Trust) |
03 Feb 2003 - 27 Jun 2010 |
|
Eikenaar, Marcel Jan Individual |
Gulf Harbour Whangaparaoa, (azelo Family Trust) |
03 Feb 2003 - 27 Jun 2010 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |