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General information

Eileen Mary Holdings Limited

Type: NZ Limited Company (Ltd)
9429036258482
New Zealand Business Number
1252891
Company Number
Registered
Company Status

Eileen Mary Holdings Limited (issued an NZ business number of 9429036258482) was registered on 01 Nov 2002. 2 addresses are currently in use by the company: 66 High Street, Leeston (type: registered, physical). C/-Lay Associates Ltd, 110 High Street, Leeston had been their physical address, up until 23 Feb 2007. Eileen Mary Holdings Limited used more aliases, namely: Eileen Mary Age Care Holdings Limited from 25 Nov 2019 to 26 Nov 2019, Eileen Mary Age Care Limited (01 Nov 2002 to 25 Nov 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees Of Brankin Family Trust (an other) located at Oakura, Oakura postcode 4314. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
66 High Street, Leeston Registered & physical & service 23 Feb 2007
Last updated:
Directors
Name and Address Role Period
Thomas David Brankin
Oakura, Oakura, 4314
Address used since 02 Nov 2017
Oakura, New Plymouth, 4314
Address used since 09 Nov 2015
Director 01 Nov 2002 - current
Michael John Kirwin Lay
Rd 3, Leeston, 7683
Address used since 08 Jul 2014
Director 08 Jul 2014 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 01 Nov 2002
Addresses
Previous address Type Period
C/-lay Associates Ltd, 110 High Street, Leeston Physical & registered 06 Jan 2005 - 23 Feb 2007
C/- Allott Reeves & Co, 192 Manchester Street, Christchurch Physical & registered 01 Nov 2002 - 06 Jan 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustees Of Brankin Family Trust
Other (Other) 		Oakura
Oakura
4314 		09 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		09 Feb 2004 - 09 Feb 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		09 Feb 2004 - 09 Feb 2004
Location
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