E-Brokers Limited was registered on 26 Aug 1993 and issued a New Zealand Business Number of 9429038709210. The registered LTD company has been managed by 3 directors: Justin Francis Stent - an active director whose contract began on 26 Aug 1993,
Francis Edwin Stent - an inactive director whose contract began on 26 Aug 1993 and was terminated on 13 May 2011,
Rachel Mae Still, - an inactive director whose contract began on 17 Jul 1995 and was terminated on 26 May 1997.
As stated in BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Up until 11 Mar 2013, E-Brokers Limited had been using Rd School Road South, Wyllies Crossing, Mosgiel as their physical address.
BizDb found other names used by this company: from 26 Aug 1993 to 16 May 2011 they were called Abode Management Limited.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Justin Stent (an other) located at Fairfield, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 1200 shares) and includes
Csj Trustees Limited - located at Mosgiel, Mosgiel.
Previous addresses
Address: Rd School Road South, Wyllies Crossing, Mosgiel New Zealand
Physical & registered address used from 19 Jan 2007 to 11 Mar 2013
Address: 90 Otaki St, Dunedin
Physical address used from 28 May 1999 to 19 Jan 2007
Address: Sedgwick House, 34 London Street, Dunedin
Registered address used from 28 May 1999 to 19 Jan 2007
Address: Sedgwick House, 34 London Street, Dunedin
Physical address used from 28 May 1999 to 28 May 1999
Address: Sedgewick House, 34 London Street, Dunedin
Registered address used from 01 Jul 1997 to 28 May 1999
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Other (Other) | Justin Stent |
Fairfield Dunedin 9018 New Zealand |
17 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Other (Other) | Csj Trustees Limited |
Mosgiel Mosgiel 9024 New Zealand |
03 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stent, Heather |
Dunedin |
26 Aug 1993 - 03 Jun 2012 |
Individual | Still, Rachel Mae |
Mosgiel Dunedin New Zealand |
26 Aug 1993 - 03 Jun 2012 |
Individual | Stent, Francis Edwin |
Dunedin |
26 Aug 1993 - 03 Jun 2012 |
Individual | Stent, Faron Duncan |
Dunedin |
26 Aug 1993 - 17 Aug 2011 |
Individual | Stent, Justin Francis |
Mosgiel Dunedin New Zealand |
26 Aug 1993 - 03 Jun 2012 |
Justin Francis Stent - Director
Appointment date: 26 Aug 1993
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 13 Dec 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Mar 2013
Francis Edwin Stent - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 13 May 2011
Address: Dunedin, 9012 New Zealand
Address used since 26 Aug 1993
Rachel Mae Still, - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 26 May 1997
Address: Mosgiel,
Address used since 17 Jul 1995
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