General information

The Electoral Brand Company Limited

Type: NZ Limited Company (Ltd)
9429037142278
New Zealand Business Number
1069452
Company Number
Registered
Company Status
F371150 - F371150 Yarn Wholesaling
Industry classification codes with description

The Electoral Brand Company Limited (issued a business number of 9429037142278) was launched on 06 Sep 2000. 1 address is in use by the company: 61 Finlays Road, Rd 5, Christchurch, 7675 (type: physical, registered). 2 Majestic Lane, Christchurch had been their physical address, until 22 Aug 2013. The Electoral Brand Company Limited used more names, namely: Electoral Fibre Certification Limited from 06 Sep 2000 to 09 Sep 2008. 790250 shares are allocated to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 5144 shares (0.65 per cent of shares), namely:
Simon Smith (an individual) located at Gatum, Victoria postcode 3407. As far as the second group is concerned, a total of 1 shareholder holds 0.75 per cent of all shares (5935 shares); it includes
William Crawford (an individual) - located at Victoria Valley, Victoria. The third group of shareholders, share allotment (5935 shares, 0.75%) belongs to 1 entity, namely:
Helen Wilken, located at Hamilton, Victoria (an individual). "F371150 Yarn wholesaling" (business classification F371150) is the classification the ABS issued The Electoral Brand Company Limited. The Businesscheck data was last updated on 02 Dec 2020.

Current address Type Used since
61 Finlays Road, Rd 5, Christchurch, 7675 Physical & registered 22 Aug 2013
Contact info
64 3 3479064
Phone (Phone)
keith.cowan@escorialgroup.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Ewing Radford
Picton, 7220
Address used since 15 Mar 2018
Picton, Picton, 7220
Address used since 01 Dec 2016
Director 04 Jul 2007 - current
Joseph Jonathan Radford
Southshore, Christchurch, 8062
Address used since 18 Aug 2020
Director 18 Aug 2020 - current
Keith John Cowan
Rd5, Christchurch, 7675
Address used since 18 Dec 2013
Director 18 Dec 2013 - 18 Aug 2020
William Arthur Crawford
Victoria Valley, Vic 3294, Australia,
Address used since 09 Jul 2007
Director 09 Jul 2007 - 10 Aug 2012
William John Grigg
Blenheim,
Address used since 09 Jul 2007
Director 09 Jul 2007 - 21 Jun 2011
Oliver Roderick Matson
Christchurch,
Address used since 06 Sep 2000
Director 06 Sep 2000 - 04 Jul 2007
Addresses
Principal place of activity
61 Finlays Road , Rd 5 , Christchurch , 7675
Previous address Type Period
2 Majestic Lane, Christchurch Physical & registered 11 Jul 2007 - 22 Aug 2013
Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch Physical & registered 06 Sep 2000 - 11 Jul 2007
Financial Data
Financial info
790250
Total number of Shares
February
Annual return filing month
24 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5144
Shareholder Name Address Period
Simon Lindsay Smith
Individual
Gatum
Victoria
3407
15 Mar 2018 - current
Shares Allocation #2 Number of Shares: 5935
Shareholder Name Address Period
William Lindsay Crawford
Individual
Victoria Valley
Victoria
3294
15 Mar 2018 - current
Shares Allocation #3 Number of Shares: 5935
Shareholder Name Address Period
Helen Miriam Wilken
Individual
Hamilton
Victoria
3300
15 Mar 2018 - current
Shares Allocation #4 Number of Shares: 5935
Shareholder Name Address Period
Louise Margaret Patterson
Individual
Victoria Valley
Victoria
3294
15 Mar 2018 - current
Shares Allocation #5 Number of Shares: 141952
Shareholder Name Address Period
Victoria Radford Peter Radford
Individual
Picton
Picton
7220
03 Feb 2015 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
J T Nominees (pty) Ltd
Other
Campbell Town
Tasmania
7210
25 Jan 2012 - current
Shares Allocation #7 Number of Shares: 41946
Shareholder Name Address Period
William Arthur Jennifer Anne Crawford
Individual
Victoria Valley
Victoria
3294
15 Mar 2018 - current
Shares Allocation #8 Number of Shares: 62025
Shareholder Name Address Period
William Arthur Crawford
Individual
Victoria Valley
Victoria
12 Feb 2013 - current
Shares Allocation #9 Number of Shares: 43528
Shareholder Name Address Period
Jennifer Margaret Pern
Individual
Balmoral
Victoria
3407
15 Mar 2018 - current
Shares Allocation #10 Number of Shares: 5144
Shareholder Name Address Period
Jodie Margaret Leske
Individual
Woorndoo
Victoria
3272
15 Mar 2018 - current
Shares Allocation #11 Number of Shares: 401807
Shareholder Name Address Period
Victoria May Radford Ben Frampton
Individual
Picton
Picton
7220
20 Feb 2014 - current
Shares Allocation #12 Number of Shares: 21839
Shareholder Name Address Period
Suzanne Margaret Vernon Stewart Christopher Philip Aylmer Stewart
Individual
Rd1
Waikuku
7491
03 Feb 2015 - current
Shares Allocation #13 Number of Shares: 21839
Shareholder Name Address Period
Kathryn Elizabeth Cowan Keith John Cowan
Individual
Rd5
Christchurch
7675
03 Feb 2015 - current
Shares Allocation #14 Number of Shares: 17077
Shareholder Name Address Period
The Escorial Company Limited
Shareholder NZBN: 9429034059715
Entity (NZ Limited Company)
Rd 5
Christchurch
7675
03 Feb 2015 - current
Shares Allocation #15 Number of Shares: 5144
Shareholder Name Address Period
Fiona Anne Blood
Individual
Mount Mariac
Victoria
3240
15 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sierra Valley Ltd
Other
Cashmere
Christchurch
8030
25 Jan 2012 - 15 Mar 2018
Ngai Tahu Escorial Holdings Ltd
Other
25 Jan 2012 - 03 Feb 2015
Oliver Roderick Matson
Individual
Christchurch
06 Sep 2000 - 25 Jan 2012
Ben Frankel
Individual
Shoreham
Victoria
3916
25 Jan 2012 - 03 Feb 2015
Null - Ngai Tahu Escorial Holdings Ltd
Other
25 Jan 2012 - 03 Feb 2015
Oliver Roderick Manson Allen James Lowe
Individual
Cashmere
Christchurch
8030
25 Jan 2012 - 20 Feb 2014
Location
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133 Finlays Road
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