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General information

Etcart Holdings Limited

Type: NZ Limited Company (Ltd)
9429037011000
New Zealand Business Number
1115118
Company Number
Registered
Company Status

Etcart Holdings Limited (issued an NZ business identifier of 9429037011000) was registered on 26 Feb 2001. 5 addresess are in use by the company: 11477, Ellerslie, Auckland, 1542 (type: postal, office). 11 Umere Crescent, Ellerslie had been their registered address, until 23 Nov 2017. 1800 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 600 shares (33.33% of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (600 shares, 33.33%) belongs to 4 entities, namely:
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual),
Bhanabhai, Manu Chhotubhai, located at Remuera (an individual),
Sheppard, Bruce Raymond, located at Bucklands Beach (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Registered 23 Nov 2017
139 Main Highway, Ellerslie, Auckland, 1051 Physical & service 29 Mar 2019
11477, Ellerslie, Auckland, 1542 Postal 07 Nov 2019
139 Main Highway, Ellerslie, Auckland, 1051 Office & delivery 07 Nov 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 20 Oct 2009
Director 26 Feb 2001 - current
David John Hughes
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Director 26 Feb 2001 - current
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 20 Oct 2009
Director 26 Feb 2001 - current
Addresses
Other active addresses
Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Office & delivery 07 Nov 2019
Principal place of activity
139 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
11 Umere Crescent, Ellerslie Registered 03 Aug 2004 - 23 Nov 2017
139-141 Main Highway, Ellerslie, Auckland Physical 03 Aug 2004 - 29 Mar 2019
11 Umere Crescent, Ellerslie Registered & physical 26 Feb 2001 - 03 Aug 2004
Financial Data
Financial info
1800
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		18 Dec 2017 - current
Hamill, Gaynor Ruth
Individual 		Pollok
2684 		26 Feb 2001 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		18 Dec 2017 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Kennedy, Lindsay Owen
Individual 		Orakei
Auckland
1071 		26 Feb 2001 - current
Bhanabhai, Manu Chhotubhai
Individual 		Remuera
 26 Feb 2001 - current
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
 26 Feb 2001 - current
Kennedy, Christine Alice
Individual 		Orakei
Auckland
1071 		26 Feb 2001 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Kaat, Hildine
Individual 		Saint Marys Bay
Auckland
1011 		23 Aug 2019 - current
Hodge, Shelley Anne
Individual 		Saint Marys Bay
Auckland
1011 		23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hamill, Neil Stephen
Individual 		Pollok
2684 		26 Feb 2001 - 18 Dec 2017
Graham, Dennis Michael
Individual 		Newmarket
 26 Feb 2001 - 18 Dec 2017
Hamill, Neil Stephen
Individual 		Ellerslie
Auckland
1051 		26 Feb 2001 - 18 Dec 2017
Hughes, David John
Individual 		Ellerslie
 26 Feb 2001 - 18 Dec 2017
Hughes, David John
Individual 		Saint Marys Bay
Auckland
1011 		26 Feb 2001 - 18 Dec 2017
Hughes, Hildine
Individual 		Ellerslie
 26 Feb 2001 - 23 Aug 2019
Hamill, Neil Stephen
Individual 		Ellerslie
Auckland
1051 		26 Feb 2001 - 18 Dec 2017
Hughes, David John
Individual 		Ellerslie
 26 Feb 2001 - 18 Dec 2017
Hughes, David John
Individual 		Ellerslie
 26 Feb 2001 - 18 Dec 2017
Hamill, Neil Stephen
Individual 		Pollok
2684 		26 Feb 2001 - 18 Dec 2017
Hamill, Neil Stephen
Individual 		Ellerslie
Auckland
1051 		26 Feb 2001 - 18 Dec 2017
Hughes, Hildine
Individual 		Ellerslie
 26 Feb 2001 - 23 Aug 2019
Hughes, Adrian Robin
Individual 		Ellerslie
Auckland
1051 		18 Dec 2017 - 23 Aug 2019
Hughes, Adrian Robin
Individual 		Ellerslie
Auckland
1051 		18 Dec 2017 - 23 Aug 2019
Hughes, Hildine
Individual 		Ellerslie
 26 Feb 2001 - 23 Aug 2019
Graham, Dennis Michael
Individual 		Newmarket
 26 Feb 2001 - 18 Dec 2017
Hughes, David John
Individual 		Ellerslie
 26 Feb 2001 - 18 Dec 2017
Hughes, David John
Individual 		Ellerslie
 26 Feb 2001 - 18 Dec 2017
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