Ewok Limited
Type: NZ Limited Company (Ltd)Ewok Limited (NZBN 9429041554494) was incorporated on 23 Dec 2014. 3 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: office, registered). Ewok Limited used other names, namely: Baycom 2014 Limited from 19 Dec 2014 to 25 Mar 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Aegis Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Roseate Trustee Services Limited (an entity) - located at Auckland Central, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Ewok Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office | unknown |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 23 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Lloyd Mcconchie
Kingsland, Auckland, 1021
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Fergus Donald Cleaver
Grey Lynn, Auckland, 1021
Address used since 29 Aug 2022
Mount Eden, Auckland, 1024
Address used since 14 Mar 2019
Saint Marys Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 23 Dec 2014 - 09 Feb 2023 |
|
Trevor George Searle
Murrays Bay, Auckland, 0630
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 24 Dec 2014 |
| Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aegis Trustee Services Limited Shareholder NZBN: 9429043399963 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseate Trustee Services Limited Shareholder NZBN: 9429041415108 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Ruth Carol Individual |
Glen Eden Auckland 0602 |
16 Jun 2017 - 17 Jul 2018 |
|
Phillimore, Trent Individual |
15 Kellaway Drive, East Tamaki Auckland 2013 |
25 Mar 2015 - 17 Jul 2018 |
|
Searle, Trevor George Individual |
Murrays Bay Auckland 0630 |
23 Dec 2014 - 25 Mar 2015 |
|
Cleaver, Fergus Donald Individual |
13 Dublin Street, St Marys Bay Auckland 1011 |
25 Mar 2015 - 16 Jun 2017 |
|
Trevor George Searle Director |
Murrays Bay Auckland 0630 |
23 Dec 2014 - 25 Mar 2015 |
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