General information
Eachway Limited
Type: NZ Limited Company (Ltd)9429038584107
New Zealand Business Number
653744
Company Number
Registered
Company Status
Eachway Limited (issued an NZ business identifier of 9429038584107) was incorporated on 09 Nov 1994. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 26 Feb 2021. Eachway Limited used more aliases, namely: Corporate Host (Nz) Limited from 27 Aug 1996 to 25 Feb 2004, Corporate Host Limited (09 Nov 1994 to 27 Aug 1996). 2745099 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2745099 shares (100 per cent of shares), namely:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hollander
Rd 4, Dairy Flat, 0794
Address used since 24 Apr 2019
Rd 4,, Albany, 0794
Address used since 15 Apr 2016 |
Director | 09 Nov 1994 - current |
|
Alfred Mackay Storey
Newmarket, Auckland,
Address used since 13 Apr 2004 |
Director | 13 Apr 2004 - 30 Sep 2006 |
|
Ian Keith Fraser
Mt Eden,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 13 Apr 2004 |
|
Graham Mitchell Seatter
Stanley Bay, Auckland,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 23 Dec 2003 |
|
Keith Thorpe
Remuera, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 23 Dec 2003 |
|
Roger Richard George North
Princes Wharf, Auckland, Nz,
Address used since 26 Mar 2002 |
Director | 30 Oct 2000 - 30 Sep 2002 |
|
William Clifford Webb
Browns Bay, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 21 Sep 2001 |
|
Ian Gregor Jowsey
Epsom, Auckland,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 30 Oct 2000 |
|
Ross Carrel
Meadowbank, Auckland,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 30 Oct 2000 |
|
Matthew David Nichols
Murrays Bay, Auckland,
Address used since 17 Aug 1996 |
Director | 17 Aug 1996 - 30 Oct 2000 |
|
Robin Ward Somerville
Takapuna,
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 08 Dec 1999 |
|
Andrew Bowman
St Heliers,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 18 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2017 - 26 Feb 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 23 May 2011 - 02 Oct 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 20 May 2011 - 23 May 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Jun 2010 - 20 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Jul 2008 - 01 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Registered & physical | 03 Jul 2007 - 07 Jul 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Registered & physical | 19 Apr 2006 - 03 Jul 2007 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 03 Mar 2004 - 19 Apr 2006 |
| 3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 27 May 2002 - 03 Mar 2004 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 27 May 2002 |
| C/- Appleby Burns & Mccurrah, L5, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 27 May 2002 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 10 May 2000 - 01 Oct 2000 |
| C/- Appleby Burns & Mccurrah, L5, Union House, 32 Quay Street, Auckland | Registered | 05 May 1998 - 01 Oct 2000 |
| 4th Floor, Norwich Insurance House, Cnr, Queen And Durham Streets, Auckland City | Registered | 12 Aug 1996 - 05 May 1998 |
| C/- Appleby Burns & Mccurrach, P O Box 2769, Auckland | Physical | 12 Aug 1996 - 10 May 2000 |
| 4th Floor, Norwich Insurance House, Cnr, Queen And Durham Streets, Auckland City | Physical | 12 Aug 1996 - 12 Aug 1996 |
Financial Data
Financial info
2745099
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2745099
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollander Trustee (2021) Limited Shareholder NZBN: 9429049481570 Entity (NZ Limited Company) |
Silverdale 0932 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollander, Stephen Individual |
Rd 4 Dairy Flat 0794 |
13 May 2004 - 13 May 2004 |
|
Storey, Alfred Mackay Individual |
Newmarket Auckland |
13 May 2004 - 27 Jun 2010 |
|
City Prospects Limited Shareholder NZBN: 9429039274571 Company Number: 451187 Entity |
Glenfield Auckland |
13 May 2004 - 01 Aug 2019 |
|
Fraser, Ian Keith Individual |
Mt Eden |
13 May 2004 - 13 May 2004 |
|
Jowsey, Ian Gregor Individual |
Epsom Auckland 1023 |
09 Nov 1994 - 01 Aug 2019 |
|
Hollander, Stephen Individual |
Rd 4 Albany 0794 |
13 May 2004 - 13 May 2004 |
|
Storey, Alfred Mackay Individual |
Newmarket Auckland |
13 May 2004 - 27 Jun 2010 |
|
Lion NZ Limited Shareholder NZBN: 9429040815763 Company Number: 33986 Entity |
13 May 2004 - 13 May 2004 | |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
30 Nov 2012 - 29 Jul 2021 |
|
Nichols, Matthew David Individual |
Murrays Bay North Shore City 0630 |
09 Nov 1994 - 01 Aug 2019 |
|
Jowsey, Ian Gregor Individual |
Epsom Auckland |
13 May 2004 - 13 May 2004 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
30 Nov 2012 - 29 Jul 2021 |
|
Hollander, Stephen Individual |
Rd 4 Dairy Flat 0794 |
13 May 2004 - 13 May 2004 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
30 Nov 2012 - 29 Jul 2021 |
|
Hollander, Stephen Individual |
Mission Bay Auckland |
13 May 2004 - 13 May 2004 |
|
City Prospects Limited Shareholder NZBN: 9429039274571 Company Number: 451187 Entity |
Glenfield Auckland |
13 May 2004 - 01 Aug 2019 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
10 Apr 2006 - 30 Nov 2012 | |
|
City Prospects Limited Shareholder NZBN: 9429039274571 Company Number: 451187 Entity |
13 May 2004 - 01 Aug 2019 | |
|
Lion NZ Limited Shareholder NZBN: 9429040815763 Company Number: 33986 Entity |
13 May 2004 - 13 May 2004 | |
|
Fraser, Ian Keith Individual |
Mount Eden Auckland 1024 |
09 Nov 1994 - 01 Aug 2019 |
|
Lion - Beer, Spirits & Wine (nz) Limited Shareholder NZBN: 9429040815763 Company Number: 33986 Entity |
13 May 2004 - 13 May 2004 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
10 Apr 2006 - 30 Nov 2012 | |
|
Nichols, Matthew David Individual |
Murrays Bay |
13 May 2004 - 13 May 2004 |
|
Hollander, Stephen Individual |
Rd 4 Dairy Flat 0794 |
13 May 2004 - 13 May 2004 |
|
Lion - Beer, Spirits & Wine (nz) Limited Shareholder NZBN: 9429040815763 Company Number: 33986 Entity |
13 May 2004 - 13 May 2004 | |
|
Hollander, Stephen Individual |
Mission Bay Auckland |
13 May 2004 - 13 May 2004 |
Location
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