General information

European Agencies Limited

Type: NZ Limited Company (Ltd)
9429038433665
New Zealand Business Number
691394
Company Number
Registered
Company Status

European Agencies Limited (NZBN 9429038433665) was started on 22 Sep 1995. 2 addresses are in use by the company: Corner Halswell Junction, & Mcteigue Roads, Christchurch, 8025 (type: registered, physical). 328 Tuam Street, Christchurch Central, Christchurch had been their registered address, up until 01 Aug 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Landsborough Trustee Services No 30 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Pullar, Clennell Charles James (an individual) located at Rd 2, Christchurch postcode 7672,
Pullar, Anne (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pullar, Clennell Charles James (an individual) - located at Rd 2, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pullar, Anne, located at Rd 2, Christchurch (an individual). Our data was updated on 24 Mar 2024.

Current address Type Used since
Corner Halswell Junction, & Mcteigue Roads, Christchurch, 8025 Registered & physical & service 01 Aug 2017
Directors
Name and Address Role Period
Clennell Charles James Pullar
Rd 2, Christchurch, 7672
Address used since 26 Apr 2017
Director 22 Sep 1995 - current
Ian David Beatson
Mairangi Bay, Auckland,
Address used since 01 Jun 2002
Director 01 Jun 2002 - 05 Jul 2005
Peter Eric Cody
Christchurch,
Address used since 22 Sep 1995
Director 22 Sep 1995 - 25 Aug 1997
Addresses
Previous address Type Period
328 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 May 2012 - 01 Aug 2017
328 Tuam Street, Christchurch Registered & physical 22 Jul 2008 - 24 May 2012
456 St Asaph Street, Christchurch Registered & physical 05 Jul 2002 - 22 Jul 2008
C/-grant Thornton, 8th Floor, A M P Building, 47 Cathedral Square, Christchurch Registered 08 Apr 2001 - 05 Jul 2002
C/-grant Thornton, 8th Floor, A M P Building, 47 Cathedral Square, Christchurch Physical 08 Apr 2001 - 08 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Landsborough Trustee Services No 30 Limited
Shareholder NZBN: 9429047778900
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
29 Sep 2020 - current
Pullar, Clennell Charles James
Individual
Rd 2
Christchurch
7672
22 Sep 1995 - current
Pullar, Anne
Individual
Rd 2
Christchurch
7672
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pullar, Clennell Charles James
Individual
Rd 2
Christchurch
7672
22 Sep 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pullar, Anne
Individual
Rd 2
Christchurch
7672
15 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Entity
149 Victoria Street
Christchurch
15 Mar 2006 - 29 Sep 2020
Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Entity
149 Victoria Street
Christchurch
15 Mar 2006 - 29 Sep 2020
Bft Investments Limited
Shareholder NZBN: 9429039534613
Company Number: 366516
Entity
22 Sep 1995 - 15 Mar 2006
Bft Investments Limited
Shareholder NZBN: 9429039534613
Company Number: 366516
Entity
22 Sep 1995 - 15 Mar 2006
Location
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