EURO CORPORATION HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 3205706
NZBN: 9429031295314
Status: Registered
Date registered: November 23, 2010
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed November 20, 2025
Companies Office: View

Addresses

  • Postal address

    Po Box 64360, Botany, Auckland, 2163

  • Office/premises address

    21 Heritage Way, Otara, Auckland, 2019

  • Delivery address

    21 Heritage Way, Otara, Auckland, 2019

  • Registered Office

    21 Heritage Way, Otara, Auckland, 2019

  • Address for service

    21 Heritage Way, Otara, Auckland, 2019

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
+64 9 2711627
GST number:

DIRECTORS

Appointed: December 18, 2011
Appointed: November 17, 2020
Appointed: July 28, 2022
Appointed: November 19, 2018

FILED DOCUMENTS

SHAREHOLDING

25,418,852 total shares

57.33%
(14,572,500 shares)
2216364 - MCIF NOMINEE LIMITED
14.12%
(3,588,752 shares)
Maurice John McKenzie, Daphne McKenzie and Robert Gordon Foster as trustees of the MJ & D McKenzie Business Trust
7.06%
(1,794,374 shares)
Randal McKenzie and Robert Gordon Foster as trustees of the Randal McKenzie Business Trust
7.06%
(1,794,374 shares)
Greg McKenzie and Robert Gordon Foster as trustees of the Greg McKenzie Business Trust
14.43%
(3,668,852 shares)
2128159 - EURO CORPORATION GROUP LIMITED
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Source: Companies Office