Ehl Investments Limited was incorporated on 12 Apr 2013 and issued an NZ business number of 9429030278912. The registered LTD company has been managed by 3 directors: Steven David Boyde - an active director whose contract started on 12 Apr 2013,
Peter Howard Jannings - an active director whose contract started on 12 Apr 2013,
Michael James O'neill - an inactive director whose contract started on 12 Apr 2013 and was terminated on 01 Apr 2021.
As stated in our database (last updated on 18 Feb 2024), the company registered 1 address: 19 Corbett Road, Bell Block, New Plymouth, 4312 (category: office, delivery).
Until 12 Dec 2017, Ehl Investments Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 412 shares are held by 2 entities, namely:
Jannings Trustee Co. Limited (an entity) located at Westown, New Plymouth postcode 4310,
Jannings, Peter Howard (a director) located at Westown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 16.9% shares (exactly 169 shares) and includes
Boyde, Steven David - located at Waiwhakaiho, New Plymouth.
The third share allotment (168 shares, 16.8%) belongs to 1 entity, namely:
Boyde, Donna Marie, located at Waiwhakaiho, New Plymouth (an individual). Ehl Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
19 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 Jun 2014 to 12 Dec 2017
Address #2: 19 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 12 Apr 2013 to 23 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 412 | |||
Entity (NZ Limited Company) | Jannings Trustee Co. Limited Shareholder NZBN: 9429046178152 |
Westown New Plymouth 4310 New Zealand |
11 Sep 2017 - |
Director | Jannings, Peter Howard |
Westown New Plymouth 4310 New Zealand |
12 Apr 2013 - |
Shares Allocation #2 Number of Shares: 169 | |||
Director | Boyde, Steven David |
Waiwhakaiho New Plymouth 4312 New Zealand |
12 Apr 2013 - |
Shares Allocation #3 Number of Shares: 168 | |||
Individual | Boyde, Donna Marie |
Waiwhakaiho New Plymouth 4312 New Zealand |
12 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jannings, Peter Howard |
Westown New Plymouth 4310 New Zealand |
12 Apr 2013 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Murray, Janine Deborah |
Westown New Plymouth 4310 New Zealand |
10 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neill, Michael James |
Whalers Gate New Plymouth 4310 New Zealand |
12 Apr 2013 - 14 Apr 2021 |
Individual | O'neill, Valerie Margaret |
Whalers Gate New Plymouth 4310 New Zealand |
12 Apr 2013 - 14 Apr 2021 |
Individual | Buchanan, Leigh Margaret |
Bell Block New Plymouth 4312 New Zealand |
12 Apr 2013 - 11 Sep 2017 |
Steven David Boyde - Director
Appointment date: 12 Apr 2013
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 20 Jun 2018
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 12 Apr 2013
Peter Howard Jannings - Director
Appointment date: 12 Apr 2013
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 29 Apr 2013
Michael James O'neill - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 01 Apr 2021
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 12 Apr 2013
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