Earthcare Environmental Limited (issued a business number of 9429031495783) was launched on 18 Jun 2010. 1 address is currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 15 Apr 2020. Earthcare Environmental Limited used other aliases, namely: Greenfingers Environmental Limited from 18 Jun 2010 to 28 Oct 2010. 24400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3050 shares (12.5 per cent of shares), namely:
Bruce Chamberlin (a director) located at Clevedon, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 22.95 per cent of all shares (5600 shares); it includes
Michael Jones (an individual) - located at Pakuranga, Auckland 2013. The next group of shareholders, share allotment (15750 shares, 64.55%) belongs to 1 entity, namely:
Greencare Management Limited, located at Milford, Auckland (an entity). The Businesscheck data was last updated on 06 May 2021.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 15 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Alexander Jones
Pakuranga, Auckland, 2013
Address used since 19 Aug 2015 |
Director | 18 Jun 2010 - current |
Bruce Lloyd Chamberlin
Clevedon, Auckland, 2582
Address used since 24 Aug 2015 |
Director | 03 Nov 2010 - current |
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 21 Oct 2016 |
Director | 03 Nov 2010 - 13 Oct 2017 |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 21 Nov 2019 - 15 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 06 Apr 2011 - 21 Nov 2019 |
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 18 Jun 2010 - 06 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bruce Lloyd Chamberlin Director |
Clevedon Auckland |
02 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Alexander Jones Individual |
Pakuranga Auckland 2013 |
18 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Greencare Management Limited Shareholder NZBN: 9429033677156 Entity (NZ Limited Company) |
Milford Auckland 0620 |
02 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 Entity |
02 May 2012 - 21 Feb 2013 | |
Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 Entity |
02 May 2012 - 21 Feb 2013 |
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