Eleanor Limited
Type: NZ Limited Company (Ltd)Eleanor Limited (issued an NZBN of 9429035631422) was incorporated on 15 Dec 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). C/- Buddle Findlay, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 24 Feb 2010. 9950 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3316 shares (33.33% of shares). When considering the second group, a total of 1 shareholder holds 33.33% of all shares (3316 shares); it includes
Mould, Carolyn Dawn (an individual) - located at Randogne. Next there is the next group of shareholders, share allocation (3318 shares, 33.35%) belongs to 1 entity, namely:
Mould, Robert Anthony, located at Randogne (an individual). Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 24 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 06 Nov 2015 |
Director | 17 Feb 2010 - current |
|
John Emile Langlois
Castel, Guernsey,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 17 Feb 2010 |
|
Keith Reuben Le Poidevin
Houmet Du Nord, Vale, Guernsey,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 17 Feb 2010 |
|
Colin Deryk Grant
Montreal, Quebec, Canada H3y 2b2,
Address used since 10 Sep 2007 |
Director | 15 Dec 2003 - 31 Mar 2009 |
|
Keith Reuben Le Poidevin
Houmet Du Nord, Vale, Guernsey, Gy6 8jh,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 09 Sep 2008 |
|
John Emile Langlois
Castel, Guernsey, Gy5 7yf,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 09 Sep 2008 |
|
David Jeffrey Naylor
Rue De La Cache, St Sampson, Guernsey,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 12 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Buddle Findlay, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 15 Dec 2003 - 24 Feb 2010 |
| C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical | 15 Dec 2003 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Lindsay Phillippa Individual |
23 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mould, Carolyn Dawn Individual |
Randogne 3975 |
23 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mould, Robert Anthony Individual |
Randogne 3975 |
23 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redemption Estates Limited Other |
07 Feb 2018 - 23 Sep 2024 | |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
17 Feb 2010 - 29 Dec 2017 |
|
International Nominees Sa Other |
15 Dec 2003 - 04 Dec 2004 | |
|
Null - Ocean Services Limited Other |
04 Dec 2004 - 29 Nov 2007 | |
|
Null - International Treasurers Inc Other |
15 Dec 2003 - 27 Jun 2010 | |
|
Null - Pacific Services Limited Other |
04 Dec 2004 - 17 Feb 2010 | |
|
Null - International Nominees Sa Other |
15 Dec 2003 - 04 Dec 2004 | |
|
Ocean Services Limited Other |
04 Dec 2004 - 29 Nov 2007 | |
|
International Treasurers Inc Other |
15 Dec 2003 - 27 Jun 2010 | |
|
Pacific Services Limited Other |
04 Dec 2004 - 17 Feb 2010 | |
|
Redemption Holdings Limited Company Number: C 67056 Other |
29 Dec 2017 - 07 Feb 2018 | |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
Auckland 1010 |
17 Feb 2010 - 29 Dec 2017 |
Ultimate Holding Company
| Effective Date | 26 Dec 2017 |
| Name | Redemption Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 1113927 |
| Country of origin | MT |
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