General information

Ecosse Properties Limited

Type: NZ Limited Company (Ltd)
9429042233794
New Zealand Business Number
5911094
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ecosse Properties Limited (issued a New Zealand Business Number of 9429042233794) was incorporated on 14 Mar 2016. 2 addresses are in use by the company: 42 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, up to 19 Apr 2021. 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:
Kerr, James Alexander (a director) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kerr, Doreen Margaret (a director) - located at Arkles Bay, Whangaparaoa. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Ecosse Properties Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Registered 27 May 2020
42 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 Physical & service 19 Apr 2021
Directors
Name and Address Role Period
James Alexander Kerr
Arkles Bay, Whangaparaoa, 0932
Address used since 31 Mar 2022
Rd 1, Pokeno, 2471
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Doreen Margaret Kerr
Arkles Bay, Whangaparaoa, 0932
Address used since 31 Mar 2022
Rd 1, Pokeno, 2471
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Physical 27 May 2020 - 19 Apr 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 14 Mar 2016 - 27 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kerr, James Alexander
Director
Arkles Bay
Whangaparaoa
0932
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kerr, Doreen Margaret
Director
Arkles Bay
Whangaparaoa
0932
14 Mar 2016 - current
Location
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