General information

E C R Darroch & Co Limited

Type: NZ Limited Company (Ltd)
9429040695556
New Zealand Business Number
58287
Company Number
Registered
Company Status

E C R Darroch & Co Limited (issued an NZ business number of 9429040695556) was started on 02 Jul 1959. 2 addresses are currently in use by the company: 9 Anne Road, Hillcrest, Auckland, 0627 (type: physical, service). 42 Tawa Drive, Albany, Mairangi Bay had been their registered address, up until 24 Jan 2020. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (60% of shares), namely:
Ennis, Ronald Russell (an individual) located at Hillcrest, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 10000 shares); it includes
Ennis, Kevin Edith (an individual) - located at Glenfield, Auckland. Businesscheck's information was updated on 06 May 2024.

Current address Type Used since
9 Anne Road, Hillcrest, Auckland, 0627 Registered 24 Jan 2020
9 Anne Road, Hillcrest, Auckland, 0627 Physical & service 22 Jul 2020
Directors
Name and Address Role Period
Russell Ronald Ennis
Hillcrest, Auckland, 0627
Address used since 01 Mar 2004
Director 01 Mar 2004 - current
Joy Edith Ennis
Milford, Auckland,
Address used since 29 Jul 2003
Director 07 Jul 1989 - 01 Jul 2004
Ronald George Ennis
Milford, Auckland,
Address used since 07 Jul 1989
Director 07 Jul 1989 - 07 Dec 2001
Addresses
Principal place of activity
9 Anne Road , Hillcrest , Auckland , 0627
Previous address Type Period
42 Tawa Drive, Albany, Mairangi Bay, 1330 Registered 03 Jul 2015 - 24 Jan 2020
42 Tawa Drive, Albany, Mairangi Bay, 1330 Physical 03 Jul 2015 - 22 Jul 2020
42 Tawa Drive, Albany, Mairangi Bay Registered 23 Jul 2001 - 03 Jul 2015
71 Sunrise Avenue, Mairangi Bay, Auckland Registered & physical 23 Jul 2001 - 23 Jul 2001
42 Tawa Dr, Albany, Box 65108, Mairangi Bay Physical 23 Jul 2001 - 03 Jul 2015
4 Woodson Place, Glenfield Physical & registered 15 Sep 2000 - 23 Jul 2001
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ennis, Ronald Russell
Individual
Hillcrest
Auckland
02 Jul 1959 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Ennis, Kevin Edith
Individual
Glenfield
Auckland
02 Jul 1959 - current
Location