General information

Eilean Donan Castle Limited

Type: NZ Limited Company (Ltd)
9429041390252
New Zealand Business Number
5440942
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Eilean Donan Castle Limited (New Zealand Business Number 9429041390252) was started on 23 Sep 2014. 2 addresses are in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their registered address, up to 21 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Goodale, Benjamin John (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Goodale, Linley Susan (a director) - located at Titirangi, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Eilean Donan Castle Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 21 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Benjamin John Goodale
Titirangi, Auckland, 0604
Address used since 23 Sep 2014
Director 23 Sep 2014 - current
Linley Susan Goodale
Titirangi, Auckland, 0604
Address used since 23 Sep 2014
Director 23 Sep 2014 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 27 Aug 2020 - 21 Dec 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 23 Sep 2014 - 27 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Goodale, Benjamin John
Director
Titirangi
Auckland
0604
23 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodale, Linley Susan
Director
Titirangi
Auckland
0604
23 Sep 2014 - current
Location
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