General information

Establish Ece Limited

Type: NZ Limited Company (Ltd)
9429042187752
New Zealand Business Number
5878328
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Establish Ece Limited (issued a New Zealand Business Number of 9429042187752) was started on 15 Feb 2016. 3 addresses are currently in use by the company: 1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, registered). Level 1, 39 Anzac Road, Browns Bay, Auckland had been their registered address, up until 11 Jun 2020. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 399 shares (39.9 per cent of shares), namely:
Dht (2016) 5 Limited (an entity) located at Albany, North Shore City postcode 0632,
Rodgers, Paul Alan (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Pasfield, Gareth (an individual) - located at Beach Haven, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whitelaw, Logan Johnnie, located at Red Beach, Red Beach (an individual). "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued Establish Ece Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 Physical & service 17 Jul 2017
20 Florence Avenue, Orewa, Auckland, 0931 Registered 11 Jun 2020
1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 Registered 01 Feb 2024
Directors
Name and Address Role Period
Logan Johnnie Whitelaw
Red Beach, Red Beach, 0932
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Paul Alan Rodgers
Stonefields, Auckland, 1072
Address used since 15 Feb 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Aug 2017
Director 15 Feb 2016 - current
Addresses
Previous address Type Period
Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 Registered 17 Jul 2017 - 11 Jun 2020
Suite 2, Level 2, 18 Anzac Street, Takapuna, Auckland, 0740 Registered & physical 12 Jul 2017 - 17 Jul 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 15 Jun 2016 - 12 Jul 2017
Suite 4, 39 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 24 Feb 2016 - 15 Jun 2016
Suite 4, 39 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 15 Feb 2016 - 24 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Dht (2016) 5 Limited
Shareholder NZBN: 9429042432524
Entity (NZ Limited Company)
Albany
North Shore City
0632
23 Jan 2017 - current
Rodgers, Paul Alan
Director
Tindalls Beach
Whangaparaoa
0930
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Pasfield, Gareth
Individual
Beach Haven
Auckland
0626
03 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitelaw, Logan Johnnie
Individual
Red Beach
Red Beach
0932
16 Feb 2016 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Whitelaw, Logan Johnnie
Individual
Red Beach
Red Beach
0932
16 Feb 2016 - current
Whitelaw, Amie May
Individual
Red Beach
Red Beach
0932
23 Jan 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rodgers, Paul Alan
Director
Tindalls Beach
Whangaparaoa
0930
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Whitelaw, Logan
Director
Red Beach
Red Beach
0932
15 Feb 2016 - 16 Feb 2016
Rodgers, Paul
Individual
Stonefields
Auckland
1072
15 Feb 2016 - 16 Feb 2016
Location
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