General information

Ecological Solutions Limited

Type: NZ Limited Company (Ltd)
9429031858175
New Zealand Business Number
2334622
Company Number
Registered
Company Status

Ecological Solutions Limited (NZBN 9429031858175) was launched on 02 Oct 2009. 2 addresses are in use by the company: 78 First Ave, Tauranga (type: physical, registered). Ecological Solutions Limited used more aliases, namely: Freshwater Solutions Limited from 07 Oct 2009 to 15 Jun 2022, Fresh Water Solutions Limited (02 Oct 2009 to 07 Oct 2009). 112500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 5625 shares (5% of shares), namely:
Carter, Trudi (an individual) located at Remuera, Auckland postcode 1050,
Carter, Nicholas Russell (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 20% of all shares (22499 shares); it includes
The Ecology Company Limited (an entity) - located at Kaeo, Kaeo. Moving on to the third group of shareholders, share allotment (73125 shares, 65%) belongs to 2 entities, namely:
Montgomerie, Carmen Kelly, located at Rd 3, Tauranga (an individual),
Montgomerie, Richard Neilson, located at Rd 3, Tauranga (an individual). Our information was last updated on 26 Apr 2024.

Current address Type Used since
78 First Ave, Tauranga Physical & registered & service 02 Oct 2009
Directors
Name and Address Role Period
Richard Neilson Montgomerie
Rd 3, Tauranga, 3173
Address used since 29 Oct 2021
Tauranga, 3173
Address used since 28 Oct 2015
Director 06 Nov 2009 - current
Nicholas Russell Carter
Remuera, Auckland, 1050
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Gary Neil Bramley
Kaeo, 0479
Address used since 21 Apr 2022
Director 21 Apr 2022 - current
Adrian Goldstone
Titirangi, Auckland, 0604
Address used since 12 May 2022
Director 12 May 2022 - current
Paul James Tustin
Mount Maunganui,
Address used since 02 Oct 2009
Director 02 Oct 2009 - 06 Nov 2009
Financial Data
Financial info
112500
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5625
Shareholder Name Address Period
Carter, Trudi
Individual
Remuera
Auckland
1050
07 Mar 2024 - current
Carter, Nicholas Russell
Individual
Remuera
Auckland
1050
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 22499
Shareholder Name Address Period
The Ecology Company Limited
Shareholder NZBN: 9429042169741
Entity (NZ Limited Company)
Kaeo
Kaeo
0479
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 73125
Shareholder Name Address Period
Montgomerie, Carmen Kelly
Individual
Rd 3
Tauranga
3173
06 Nov 2009 - current
Montgomerie, Richard Neilson
Individual
Rd 3
Tauranga
3173
06 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bramley, Gary
Individual
Kaeo
0479
31 Mar 2022 - current
Shares Allocation #5 Number of Shares: 11250
Shareholder Name Address Period
Carter, Nicholas Russell
Individual
Remuera
Auckland
1050
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Tustin, Paul James
Individual
Mount Maunganui
02 Oct 2009 - 27 Jun 2010
Location
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