General information
Efficient Carrying Co Limited
Type: NZ Limited Company (Ltd)9429040239163
New Zealand Business Number
160061
Company Number
Registered
Company Status
Efficient Carrying Co Limited (issued an NZ business identifier of 9429040239163) was registered on 01 Jul 1955. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 10 Jan 2024. 102000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 102000 shares (100 per cent of shares), namely:
Todd, Warwick Duncan (an individual) located at Napier. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 25 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Duncan Todd
Napier, 4112
Address used since 23 Sep 2015 |
Director | 31 May 1989 - current |
|
Stephen Ashley Todd
Napier, 4112
Address used since 23 Sep 2015 |
Director | 09 Dec 1992 - 10 Dec 2020 |
|
Colin Mercer Todd
Napier,
Address used since 31 May 1989 |
Director | 31 May 1989 - 17 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 25 Sep 2014 - 10 Jan 2024 |
| Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Physical & registered | 11 Nov 2000 - 11 Nov 2000 |
| Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered & physical | 11 Nov 2000 - 25 Sep 2014 |
| Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered | 17 Feb 1992 - 11 Nov 2000 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 11 Nov 2000 |
Financial Data
Financial info
102000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Warwick Duncan Individual |
Napier |
01 Jul 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Stephen Ashley Individual |
Napier |
01 Jul 1955 - 15 Dec 2020 |
Location
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Maco Developments Limited Level 1, Gardiner Knobloch House |
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Taihape Towing Limited Level 1, Gardiner Knobloch House |