Ekm Contracting Limited
Type: NZ Limited Company (Ltd)Ekm Contracting Limited (New Zealand Business Number 9429041737705) was registered on 04 May 2015. 3 addresses are currently in use by the company: 69 Allen Road, Rd 4, Morrinsville, 3374 (type: registered, physical). 853 Tauwhare Road, Rd 7, Hamilton had been their registered address, until 02 Dec 2020. Ekm Contracting Limited used more aliases, namely: Nza Enterprises Limited from 18 Apr 2017 to 29 Sep 2021, Nza Developments Limited (04 May 2015 to 18 Apr 2017). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Cp Lands Limited (an entity) located at Karamu postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
E & K Farming Limited (an entity) - located at Rd 1, Waharoa. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Ekm Contracting Limited. The Businesscheck database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Allen Road, Rd 4, Morrinsville, 3374 | Postal | 24 Nov 2020 |
| 69 Allen Road, Rd 4, Morrinsville, 3374 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Coombe
Rd 4, Morrinsville, 3374
Address used since 10 Dec 2020
Rd7, Hamilton, 3260
Address used since 10 Oct 2018
Morrinsville, Morrinsville, 3300
Address used since 04 May 2015
Rd1, Waharoa, 3300
Address used since 09 Apr 2018 |
Director | 04 May 2015 - current |
|
Kelsey Beattie
Rd 4, Morrinsville, 3374
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Ethan Beattie
Rd 4, Morrinsville, 3374
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
| 6393 State Highway 27 , Rd 1 , Waharoa , 3474 |
| Previous address | Type | Period |
|---|---|---|
| 853 Tauwhare Road, Rd 7, Hamilton, 3287 | Registered & physical | 22 Nov 2019 - 02 Dec 2020 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Physical | 19 Mar 2019 - 22 Nov 2019 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Registered | 18 Dec 2018 - 22 Nov 2019 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Registered | 04 May 2015 - 18 Dec 2018 |
| 6393 State Highway 27, Rd 1, Waharoa, 3474 | Physical | 04 May 2015 - 19 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Lands Limited Shareholder NZBN: 9429041735923 Entity (NZ Limited Company) |
Karamu 3285 |
29 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E & K Farming Limited Shareholder NZBN: 9429046163998 Entity (NZ Limited Company) |
Rd 1 Waharoa 3474 |
29 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Mitchell Director |
Rd 4 Morrinsville 3374 |
04 May 2015 - 29 Sep 2021 |
|
Coombe, Mitchell Director |
Rd 4 Morrinsville 3374 |
04 May 2015 - 29 Sep 2021 |
|
Coombe, Mitchell Director |
Rd 4 Morrinsville 3374 |
04 May 2015 - 29 Sep 2021 |
|
Newman, Micheal Individual |
Rd 1 Papakura 2580 |
10 Dec 2018 - 29 Aug 2019 |
|
Kia Tu Trust Other |
Kensington Whangarei 0112 |
13 Mar 2021 - 26 Apr 2021 |
|
Giles, David Individual |
Rd 1 Waharoa 3474 |
23 Aug 2018 - 29 Aug 2019 |
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