General information
Eclipse Trustees Limited
Type: NZ Limited Company (Ltd)9429032913668
New Zealand Business Number
2092994
Company Number
Registered
Company Status
Eclipse Trustees Limited (NZBN 9429032913668) was started on 11 Feb 2008. 2 addresses are currently in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 2/13 Saltburn Road, Milford, Auckland had been their registered address, up until 23 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Davies, Wendy (a director) located at Whitianga, Whitianga postcode 3510. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/13 Saltburn Road, Milford, Auckland, 0620 | Physical | 06 Jul 2015 |
| 25 Park Lane, Whitianga, Whitianga, 3510 | Registered & service | 23 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Davies
Whitianga, Whitianga, 3510
Address used since 09 Apr 2024
Milford, Auckland, 0620
Address used since 27 Jul 2015 |
Director | 11 Feb 2008 - current |
|
John Lancaster Davies
Milford, Auckland, 0620
Address used since 27 Jul 2015 |
Director | 31 Oct 2012 - 07 Aug 2023 |
|
John Lancaster Davies
Milford, Auckland, 0620
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 16 Oct 2012 |
|
John Davies
Milford, North Shore City, 0620
Address used since 07 Apr 2010 |
Director | 10 Nov 2009 - 08 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/13 Saltburn Road, Milford, Auckland, 0620 | Registered & service | 06 Jul 2015 - 23 Jan 2024 |
| 6c Saltburn Road, Milford, Auckland, 0620 | Physical & registered | 04 Dec 2012 - 06 Jul 2015 |
| 6c Saltburn Road, Milford, North Shore City | Registered & physical | 11 Feb 2008 - 04 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Wendy Director |
Whitianga Whitianga 3510 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Lancaster Individual |
Milford Auckland 0620 |
27 Oct 2011 - 07 Aug 2023 |
|
Davies, Wendy Individual |
Milford North Shore City |
11 Feb 2008 - 27 Jun 2010 |
|
Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Company Number: 1292777 Entity |
08 Feb 2010 - 09 May 2011 | |
|
Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Company Number: 1292777 Entity |
08 Feb 2010 - 09 May 2011 |
Location
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|
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|
D&r Painting Limited 3a Saltburn Road |
|
Casa Property Investments Limited 3a Saltburn Road |