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General information

Eel Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429037452414
New Zealand Business Number
985156
Company Number
Registered
Company Status

Eel Creek Holdings Limited (New Zealand Business Number 9429037452414) was incorporated on 16 Nov 1999. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 09 Oct 2013. Eel Creek Holdings Limited used more aliases, namely: Srhamone Limited from 16 Nov 1999 to 12 Nov 2001. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Johnstone, Catherine Alice (an individual) located at Whatawhata postcode 3293,
Johnstone, Roger Kenneth (an individual) located at Whatawhata postcode 3293. Businesscheck's data was last updated on 28 May 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 09 Oct 2013
Last updated:
Directors
Name and Address Role Period
Roger Kenneth Johnstone
Whatawhata, 3293
Address used since 01 Aug 2012
Director 12 Jul 2001 - current
Catherine Alice Johnstone
Whatawhata, 3293
Address used since 01 Aug 2012
Director 12 Jul 2001 - current
Diana Barclay Johnstone
Whatawhata, 3293
Address used since 01 Aug 2012
Director 12 Jul 2001 - 18 Jan 2013
Donald Hallyburton Johnstone
Whatawhata, 3293
Address used since 01 Aug 2012
Director 12 Jul 2001 - 18 Jan 2013
Grahame Jeffory Woodd
Rd 3, Hamilton,
Address used since 16 Nov 1999
Director 16 Nov 1999 - 12 Jul 2001
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 09 Oct 2013
Nwm House, Level 5, Cnr Victoria & London Streets, Hamilton, 3204 Physical & registered 03 Aug 2011 - 19 Dec 2011
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Registered 13 Apr 2000 - 03 Aug 2011
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton Physical 16 Nov 1999 - 03 Aug 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Johnstone, Catherine Alice
Individual 		Whatawhata
3293 		16 Nov 1999 - current
Johnstone, Roger Kenneth
Individual 		Whatawhata
3293 		16 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Donald Hallyburton
Individual 		Whatawhata
3293 		16 Nov 1999 - 29 Jan 2013
Smith, Brian Acheson
Individual 		Hamilton
 16 Nov 1999 - 22 Nov 2012
Smith, Brian Acheson
Individual 		Hamilton
 16 Nov 1999 - 22 Nov 2012
Johnstone, Diana Barclay
Individual 		Whatawhata
3293 		16 Nov 1999 - 29 Jan 2013
Location
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