E-cast Limited
Type: NZ Limited Company (Ltd)E-Cast Limited (NZBN 9429037434076) was started on 06 Dec 1999. 5 addresess are currently in use by the company: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: office, delivery). Level 9, 60 Airedale Street, Auckland City had been their registered address, up until 15 Mar 2019. E-Cast Limited used other names, namely: E-Link Limited from 06 Dec 1999 to 19 Sep 2003. 2824 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 103 shares (3.65 per cent of shares), namely:
E-Cast Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 23.8 per cent of all shares (exactly 672 shares); it includes
Rogers, Stephen James (an individual) - located at Northcote. Moving on to the 3rd group of shareholders, share allotment (116 shares, 4.11%) belongs to 1 entity, namely:
Everton, Mark Stretton, located at Northcote, Auckland (an individual). The Businesscheck information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Mar 2019 |
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Office & delivery & postal | 13 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gresham Barry Bradley
Northcote, North Shore City, 0627
Address used since 09 Jun 2003 |
Director | 06 Dec 1999 - current |
|
Stephen James Rogers
Northcote, Auckland, 0627
Address used since 18 Sep 2015 |
Director | 31 Oct 2007 - current |
|
Milutin Ilic
Pinehill, Auckland, 0632
Address used since 18 Apr 2016
Rothesay Bay, Auckland, 0630
Address used since 09 Oct 2017 |
Director | 18 Apr 2016 - current |
|
Brian Maurice Oliver
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Jan 2016 |
Director | 06 Dec 1999 - 16 Apr 2016 |
|
Stephen Ronald Earle Brebner
Eden Terrace, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 25 Nov 2009 - 17 Sep 2015 |
|
Robert Henry Boyd-bell
6 Lorne Street, Auckland, 1010
Address used since 01 Mar 2013 |
Director | 06 Dec 1999 - 31 Mar 2014 |
|
Mark Stretton Everton
Blockhouse Bay, 0600
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 11 Jun 2012 |
| 11c Douglas Alexander Parade , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 60 Airedale Street, Auckland City | Registered & physical | 06 Jul 2006 - 15 Mar 2019 |
| 44 Mandeville Place, Albany, North Shore City | Registered | 12 Apr 2000 - 06 Jul 2006 |
| 44 Mandeville Place, Albany, North Shore City | Physical | 06 Dec 1999 - 06 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E-cast Limited Shareholder NZBN: 9429037434076 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Stephen James Individual |
Northcote |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everton, Mark Stretton Individual |
Northcote Auckland 0627 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Gresham Barry Individual |
Northcote Auckland 0627 |
06 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilic, Milutin Director |
Rothesay Bay Auckland 0630 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Brian Maurice Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Dec 1999 - 16 May 2023 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
26 Nov 2009 - 06 Nov 2015 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
26 Nov 2009 - 06 Nov 2015 | |
|
Boyd-bell, Robert Henry Individual |
6 Lorne Street Auckland 1010 |
06 Dec 1999 - 06 Nov 2015 |
|
Brebner, Stephen Ronald Earle Individual |
Eden Terrace Auckland 1010 |
26 Nov 2009 - 06 Nov 2015 |
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