General information

Ecological And Physical Coastal Consultants Limited

Type: NZ Limited Company (Ltd)
9429030695924
New Zealand Business Number
3791996
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Ecological and Physical Coastal Consultants Limited (New Zealand Business Number 9429030695924) was launched on 30 Apr 2012. 2 addresses are in use by the company: 13 Wallis Street, Raglan, Raglan, 3225 (type: physical, registered). 59 Cliff Street, Raglan, Raglan had been their registered address, up until 23 May 2014. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 228 shares (19 per cent of shares), namely:
Greer, Dougal (an individual) located at Raglan, Raglan postcode 3225,
Greer, Dougal (a director) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 19 per cent of all shares (exactly 228 shares); it includes
Atkin, Edward (a director) - located at Raglan, Raglan. Moving on to the third group of shareholders, share allotment (480 shares, 40%) belongs to 1 entity, namely:
Mead, Shaw, located at Raglan, Raglan (a director). "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the category the ABS issued Ecological and Physical Coastal Consultants Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
13 Wallis Street, Raglan, Raglan, 3225 Physical & registered & service 23 May 2014
Directors
Name and Address Role Period
Edward Atkin
Raglan, Raglan, 3225
Address used since 04 Apr 2017
Director 30 Apr 2012 - current
Shaw Mead
Raglan, Raglan, 3225
Address used since 30 Apr 2012
Director 30 Apr 2012 - current
Jose Borrero
Rd 3, Raglan, 3297
Address used since 30 Apr 2012
Director 30 Apr 2012 - 20 Dec 2023
Dougal Greer
Raglan, Raglan, 3225
Address used since 30 Apr 2012
Director 30 Apr 2012 - 20 Dec 2023
Timothy Haggitt
Rd 5, Warkworth, 0985
Address used since 30 Apr 2012
Director 30 Apr 2012 - 20 Mar 2020
Addresses
Previous address Type Period
59 Cliff Street, Raglan, Raglan, 3225 Registered & physical 30 Apr 2012 - 23 May 2014
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 228
Shareholder Name Address Period
Greer, Dougal
Individual
Raglan
Raglan
3225
30 Apr 2012 - current
Greer, Dougal
Director
Raglan
Raglan
3225
30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 228
Shareholder Name Address Period
Atkin, Edward
Director
Raglan
Raglan
3225
30 Apr 2012 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Mead, Shaw
Director
Raglan
Raglan
3225
30 Apr 2012 - current
Shares Allocation #4 Number of Shares: 264
Shareholder Name Address Period
Borrero, Jose
Individual
Rd 3
Raglan
3297
30 Apr 2012 - current
Borrero, Jose
Director
Rd 3
Raglan
3297
30 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Haggitt, Timothy
Individual
Rd 5
Warkworth
0985
30 Apr 2012 - 01 Feb 2022
Haggitt, Timothy
Director
Rd 5
Warkworth
0985
30 Apr 2012 - 01 Feb 2022
Phillips, David
Individual
Rd 1
Waimauku
0881
30 Apr 2012 - 01 Feb 2022
Location
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