Ecl Holdings Limited, a registered company, was registered on 31 Mar 2003. 9429036051427 is the number it was issued. This company has been managed by 2 directors: Michael James Pollock - an active director whose contract started on 31 Mar 2003,
Ian Duncan Mcsporran - an inactive director whose contract started on 31 Mar 2003 and was terminated on 07 Jul 2016.
Last updated on 17 May 2024, our database contains detailed information about 1 address: an address for records at 57 Customhouse Street, Gisborne, Gisborne, 4010 (category: other, records).
Ecl Holdings Limited had been using 161 Carroll Street, Wairoa as their registered address up until 25 Feb 2008.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: 161 Carroll Street, Wairoa
Registered & physical address used from 11 Nov 2004 to 25 Feb 2008
Address #2: 12 Carroll Street, Wairoa
Registered & physical address used from 31 Mar 2003 to 11 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Pollock, Julie Marie |
Bayview Napier 4104 New Zealand |
31 Mar 2003 - |
| Individual | Pollock, Michael James |
Bayview Napier 4104 New Zealand |
31 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pollock, Michael James |
Bayview Napier 4104 New Zealand |
31 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcsporran, Ian Duncan |
Rd 1 Napier 4181 New Zealand |
31 Mar 2003 - 10 Jul 2014 |
| Individual | Mcsporran, Helen Jean |
Rd 1 Napier 4181 New Zealand |
31 Mar 2003 - 10 Jul 2014 |
| Individual | Mcsporran, Ian Duncan |
Rd 1 Napier 4181 New Zealand |
31 Mar 2003 - 10 Jul 2014 |
| Other | Null - Richard Mark Harding | 04 Nov 2004 - 27 Jun 2010 | |
| Other | Null - Jennifer Marie Caulfield | 04 Nov 2004 - 16 Feb 2007 | |
| Other | Null - Barry Wayne Caulfield | 04 Nov 2004 - 27 Jun 2010 | |
| Other | Richard Mark Harding | 04 Nov 2004 - 27 Jun 2010 | |
| Other | Barry Wayne Caulfield | 04 Nov 2004 - 27 Jun 2010 | |
| Individual | Harding, Richard Mark |
Gisborne 4071 New Zealand |
31 Mar 2003 - 10 Jul 2014 |
| Other | Jennifer Marie Caulfield | 04 Nov 2004 - 16 Feb 2007 | |
| Individual | Harding, Richard Mark |
Gisborne 4071 New Zealand |
31 Mar 2003 - 10 Jul 2014 |
Michael James Pollock - Director
Appointment date: 31 Mar 2003
Address: Bay View, Napier, 4104 New Zealand
Address used since 17 Feb 2010
Ian Duncan Mcsporran - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 07 Jul 2016
Address: Rd 1, Napier, 4181 New Zealand
Address used since 27 Feb 2013
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