Ecosse Business Systems Limited
Type: NZ Limited Company (Ltd)Ecosse Business Systems Limited (NZBN 9429036589227) was started on 06 Mar 2002. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 43B Herekino Street, Whangarei, Whangarei had been their registered address, until 16 Aug 2016. Ecosse Business Systems Limited used more names, namely: Whangarei Kitchen Services Limited from 06 Mar 2002 to 22 Jan 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Mcleod, Stewart James Paul (an individual) located at Rd 8, Maungakaramea postcode 0178. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Williams, Howard (an individual) - located at Rd 8, Whangarei. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 16 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Williams
R D 8, Whangarei, 0178
Address used since 23 Sep 2015 |
Director | 30 Nov 2002 - current |
|
Stewart James Paul Mcleod
Rd 8, Maungakaramea, 0178
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Calvin Jan De Boer
Woodhill, Whangarei, 0110
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - 04 Sep 2012 |
|
Colin Raymond Wright
Palmerston North,
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 30 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 43b Herekino Street, Whangarei, Whangarei, 0110 | Registered & physical | 15 Aug 2016 - 16 Aug 2016 |
| 49 John Street, Whangarei | Registered & physical | 17 Oct 2007 - 15 Aug 2016 |
| 24 Rust Avenue, Whangarei | Physical & registered | 09 Jan 2003 - 17 Oct 2007 |
| 25-27 Kelvin Grove, Palmerston North | Registered & physical | 06 Mar 2002 - 09 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Stewart James Paul Individual |
Rd 8 Maungakaramea 0178 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Howard Individual |
Rd 8 Whangarei |
06 Mar 2002 - current |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |