Earthwise Group Limited (New Zealand Business Number 9429031491204) was launched on 21 Jun 2010. 5 addresess are currently in use by the company: Po Box 18-446, Glen Innes, Auckland, 1743 (type: postal, office). Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 had been their registered address, until 06 Jul 2010. Earthwise Group Limited used more names, namely: Ewg Limited from 21 Jun 2010 to 23 Jun 2010. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Peters Farmhouse Lane Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 2 shareholders hold 40% of all shares (400 shares); it includes
Peters, James Andrew (an individual) - located at Ponsonby, Auckland,
Peters, Allen Patrick (an individual) - located at Belmont North Shore, North Shore City 0622. Moving on to the third group of shareholders, share allotment (33 shares, 3.3%) belongs to 1 entity, namely:
Robinson, Jeremy, located at Rd 2, Taupiri (an individual). "Distribution" (business classification C185180) is the classification the ABS issued to Earthwise Group Limited. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Farmhouse Lane, Saint Johns, Auckland, 1072 | Registered & physical & service | 06 Jul 2010 |
Po Box 18-446, Glen Innes, Auckland, 1743 | Postal | 22 Oct 2019 |
11 Farmhouse Lane, Saint Johns, Auckland, 1072 | Office & delivery | 22 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
James Andrew Peters
Ponsonby, Auckland, 1021
Address used since 01 Jan 2015 |
Director | 21 Jun 2010 - current |
Allen Patrick Peters
Belmont, North Shore City, 0622
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - current |
Justin Mark James Wyborn
St. Heliers, Auckland,
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 18 Nov 2010 |
11 Farmhouse Lane , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 | Registered & physical | 21 Jun 2010 - 06 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Peters Farmhouse Lane Investments Limited Shareholder NZBN: 9429031507400 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, James Andrew Individual |
Ponsonby Auckland |
21 Jun 2010 - current |
Peters, Allen Patrick Individual |
Belmont North Shore North Shore City 0622 |
21 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Jeremy Individual |
Rd 2 Taupiri 3792 |
11 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, James Andrew Director |
Ponsonby Auckland 1021 |
16 Aug 2018 - current |
Carkeek-aitken, Sonya Annette Individual |
Ponsonby Auckland 1021 |
16 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
18 Apr 2019 - current |
Peters, Allen Patrick Individual |
Belmont North Shore North Shore City 0622 |
21 Jun 2010 - current |
Peters, Barbara Noeline Individual |
Belmont North Shore City 0622 |
11 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Kayol Individual |
Rd 2 Taupiri 3792 |
11 Feb 2011 - 05 Dec 2017 |
Robinson, Kayol Individual |
Rd 2 Taupiri 3792 |
11 Feb 2011 - 05 Dec 2017 |
Wyborn, Justin Mark James Individual |
St. Heliers Auckland |
21 Jun 2010 - 11 Feb 2011 |
Segedin, Anthony Francis Individual |
Remuera Auckland 1050 |
11 Feb 2011 - 18 Apr 2019 |
Robinson, Helen Shirley Individual |
Rd 2 Taupiri 3792 |
03 Nov 2015 - 05 Dec 2017 |
Dacey, John Individual |
Rd 1 Whitianga 3591 |
11 Feb 2011 - 17 Nov 2017 |
Robinson, Thomas Individual |
Rd 2 Taupiri 3792 |
11 Feb 2011 - 03 Nov 2015 |
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