Ebor Properties Limited, a registered company, was registered on 20 Mar 1997. 9429038131530 is the NZ business identifier it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company was categorised. This company has been supervised by 2 directors: Philip Geoffrey Matheson - an active director whose contract began on 20 Mar 1997,
Norman Wayne Antcliff - an inactive director whose contract began on 20 Mar 1997 and was terminated on 01 Mar 1998.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 87153, Meadowbank, Auckland, 1742 (types include: postal, office).
Ebor Properties Limited had been using 234-238 Wakefield Street, Wellington as their physical address until 11 May 1999.
One entity owns all company shares (exactly 100 shares) - Te Anau Investments Limited - located at 1742, Remuera, Auckland.
Principal place of activity
21a Kelvin Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 234-238 Wakefield Street, Wellington
Physical & registered address used from 11 May 1999 to 11 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Te Anau Investments Limited Shareholder NZBN: 9429039378446 |
Remuera Auckland |
20 Mar 1997 - |
Ultimate Holding Company
Philip Geoffrey Matheson - Director
Appointment date: 20 Mar 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 1997
Norman Wayne Antcliff - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 01 Mar 1998
Address: Te Aro, Wellington,
Address used since 20 Mar 1997
Stratus Insurance Brokers Limited
C/-level 7
Downstream Poplars Limited
234 Wakefield Street
Imz Investments Limited
Level 7
Kaiuma Park Services Limited
7/234 Wakefield Street
Deux Franc Investments Limited
7th Floor
Mi Films Limited
Level 7
A & J Blake Limited
6th Floor, 95 Customhouse Quay
Empire Skate & Street (2005) Limited
3rd Floor, 64 Dixon St
Hutchison Golf Limited
182 Vivian Street
Isolation Outfitters Limited
15 College Street
Trade Mark Nz Limited
Level 4, Solnet House
Wild Winds Australia (new Zealand) Limited
2 Hunter Street