C Eckhart Trustee Company Limited, a registered company, was incorporated on 27 Mar 2007. 9429033500829 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Carl Henry Eckhart - an active director whose contract started on 27 Mar 2007,
Carl Eckhart - an active director whose contract started on 27 Mar 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 25 Martin Crescent, Northcote, Auckland, 0627 (types include: registered, physical).
C Eckhart Trustee Company Limited had been using 34 Manhattan Rise, Orewa, Orewa as their physical address up until 03 Aug 2020.
A total of 110 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (9.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (90.91%).
Principal place of activity
25 Martin Crescent, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address: 34 Manhattan Rise, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 16 Oct 2018 to 03 Aug 2020
Address: 35b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 02 May 2018 to 16 Oct 2018
Address: 49b Stanley Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 31 Aug 2015 to 02 May 2018
Address: 40 Oruamo Place, Beach Haven, North Shore City, 0626 New Zealand
Registered & physical address used from 09 Nov 2010 to 31 Aug 2015
Address: Level 3, 77 Grafton Road, Auckland New Zealand
Registered & physical address used from 27 Mar 2007 to 09 Nov 2010
Basic Financial info
Total number of Shares: 110
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Eckhart, Carl |
Northcote Auckland 0627 New Zealand |
27 Mar 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Eckhart, Carl |
Northcote Auckland 0627 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Branfield, Bernard James |
Remuera Auckland New Zealand |
27 Mar 2007 - 01 Apr 2022 |
Carl Henry Eckhart - Director
Appointment date: 27 Mar 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Aug 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Oct 2018
Carl Eckhart - Director
Appointment date: 27 Mar 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2015
Gand Investments Limited
34a Kowhai Rd
Carekids Limited
37 Kowhai Rd
Awatea Cardiology Limited
37 Kowhai Road
Awatea Lifestyle Limited
37 Kowhai Road
Akebia Investments Limited
34a Kowhai Road
Xenterra Property Investments Limited
34a Kowhai Road