Eleanor Property & Holdings Limited, a registered company, was started on 30 Nov 2005. 9429034405673 is the NZ business number it was issued. The company has been run by 2 directors: David Craig Murtagh - an active director whose contract began on 30 Nov 2005,
Wayne Douglas Hodge - an inactive director whose contract began on 30 Nov 2005 and was terminated on 06 Jul 2021.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 3F Kapuni Grove, Kenepuru, Porirua, 5022 (registered address),
3F Kapuni Grove, Kenepuru, Porirua, 5022 (service address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (physical address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (service address) among others.
Eleanor Property & Holdings Limited had been using 305 Jackson Street, Petone, Lower Hutt as their physical address until 20 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 15 Aug 2016 to 20 Oct 2017
Address #2: 224 Staithes Drive, Whitby, Porirua, 5024 New Zealand
Physical address used from 08 Nov 2011 to 15 Aug 2016
Address #3: 224 Staithes Drive South, Whitby New Zealand
Registered & physical address used from 30 Nov 2005 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Whiting, David John |
Hutt Central Lower Hutt 5010 New Zealand |
30 May 2023 - |
Individual | Murtagh, David Craig |
Whitby Porirua 5024 New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murtagh, David Craig |
Whitby Porirua 5024 New Zealand |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodge, Wayne Douglas |
Whitby Porirua 5024 New Zealand |
03 Apr 2009 - 08 Jul 2021 |
Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 New Zealand |
03 Apr 2009 - 08 Jul 2021 |
Entity | Sievwrights Trustee Services (no.1) Limited Shareholder NZBN: 9429035924463 Company Number: 1334166 |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 New Zealand |
03 Apr 2009 - 30 May 2023 |
Entity | Sievwrights Trustee Services (no.1) Limited Shareholder NZBN: 9429035924463 Company Number: 1334166 |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 New Zealand |
03 Apr 2009 - 30 May 2023 |
Individual | Hodge, Wayne Douglas |
Whitby |
30 Nov 2005 - 27 Jun 2010 |
Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
Level 1, Advice First House 120 Featherston Street, Wellington 6011 New Zealand |
03 Apr 2009 - 08 Jul 2021 |
Individual | Hodge, Wayne Douglas |
Whitby Porirua 5024 New Zealand |
03 Apr 2009 - 08 Jul 2021 |
Individual | Hodge, Wayne Douglas |
Whitby Porirua 5024 New Zealand |
03 Apr 2009 - 08 Jul 2021 |
David Craig Murtagh - Director
Appointment date: 30 Nov 2005
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Oct 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Oct 2009
Wayne Douglas Hodge - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 06 Jul 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2015
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