General information
Economech Services Limited
Type: NZ Limited Company (Ltd)9429032108965
New Zealand Business Number
113331
Company Number
Registered
Company Status
Economech Services Limited (issued an NZ business identifier of 9429032108965) was launched on 03 Feb 1982. 2 addresses are currently in use by the company: Unit A, 218 Marua Road, Mount Wellington (type: physical, service). Unit A, 218 Marua Road, Mount Wellington had been their registered address, up until 12 Apr 1994. 24000 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 1225 shares (5.1 per cent of shares), namely:
Alas Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 22.39 per cent of all shares (exactly 5373 shares); it includes
Pegler, Robert Bryce (an individual) - located at Mount Eden, Auckland,
Hastie, Wayne Houlton (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (5399 shares, 22.5%) belongs to 1 entity, namely:
Jezt Trustees Limited, located at Ponsonby, Auckland (an entity). The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 218 Marua Road, Mount Wellington | Registered | 12 Apr 1994 |
| Unit A, 218 Marua Road, Mount Wellington | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Houlton Hastie
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009 |
Director | 20 Jul 1993 - current |
|
Robert Bryce Pegler
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009 |
Director | 09 Oct 1998 - current |
|
Jeremy Joseph Thornton
Remuera, Auckland, 1050
Address used since 23 Jul 2023
West Harbour, Auckland, 0618
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - current |
|
Bryan Richard Bell
East Tamaki Heights, Auckland, 2016, 1051
Address used since 22 Nov 2020
Botany Downs, Auckland, 2010
Address used since 01 Oct 2014
Mount Wellington, Auckland, 1051
Address used since 29 Nov 2019 |
Director | 01 Oct 2014 - current |
|
Andrew Jonathan Morris
Saint Johns, Auckland, 1072
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Andres Ricardo Alcoba
Mount Wellington, Auckland, 1060
Address used since 25 Aug 2017
Glendowie, Auckland, 1071
Address used since 29 Nov 2019 |
Director | 25 Aug 2017 - current |
|
Deane Foster Manley
Kerikeri, Kerikeri, 0230
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 10 Feb 2022 |
|
Alan Richard Drake
Glendowie, Auckland, 1071
Address used since 27 Feb 2007 |
Director | 15 Jan 1990 - 11 Dec 2017 |
|
Anthony Wayne Brinsden
Papatoetoe, Manukau, 2025
Address used since 30 Nov 2009 |
Director | 15 Jan 1990 - 05 Sep 2012 |
|
Robert Leonard Beetson
Kohimarama, Auckland,
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 22 Aug 2008 |
|
Peter Terence Garner
Tawa Road, R.d.1, Kumeu,
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 22 Aug 2008 |
|
Michael Burbary Stretton
Vogeltown, Wellington,
Address used since 15 Jan 1990 |
Director | 15 Jan 1990 - 20 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 218 Marua Road, Mount Wellington | Registered | 11 Apr 1994 - 12 Apr 1994 |
Financial Data
Financial info
24000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1225
| Shareholder Name | Address | Period |
|---|---|---|
|
Alas Trustees Limited Shareholder NZBN: 9429046250537 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
19 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 5373
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegler, Robert Bryce Individual |
Mount Eden Auckland |
03 Feb 1982 - current |
|
Hastie, Wayne Houlton Individual |
Epsom Auckland |
03 Feb 1982 - current |
Shares Allocation #3 Number of Shares: 5399
| Shareholder Name | Address | Period |
|---|---|---|
|
Jezt Trustees Limited Shareholder NZBN: 9429051677329 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 3599
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkb Trustees Limited Shareholder NZBN: 9429041405581 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 2399
| Shareholder Name | Address | Period |
|---|---|---|
|
Anmadani Trustees Limited Shareholder NZBN: 9429041760383 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Bryan Richard Director |
Mount Wellington Auckland 1051 |
25 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcoba, Andres Ricardo Individual |
Glendowie Auckland 1071 |
09 Jan 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew Individual |
Saint Johns Auckland 1072 |
19 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 5999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie Trustee Company Limited Shareholder NZBN: 9429030223691 Entity (NZ Limited Company) |
Grafton Auckland Null 1010 |
11 Nov 2013 - current |
|
Hastie, Wayne Houlton Individual |
Epsom Auckland |
03 Feb 1982 - current |
|
Rankin, Robyn Anne Individual |
Epsom Auckland |
03 Feb 1982 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Jeremy Joseph Director |
Remuera Auckland 1050 |
07 Sep 2012 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Wayne Houlton Director |
Mount Eden Auckland 1024 |
07 Sep 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegler, Robert Bryce Director |
Mount Eden Auckland 1024 |
07 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 Entity |
Mt Wellington Auckland City, Auckland 1051 |
27 Nov 2009 - 02 Nov 2023 |
|
Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 Entity |
Mt Wellington Auckland City, Auckland 1051 |
27 Nov 2009 - 02 Nov 2023 |
|
Elrick, Robert Shaun Individual |
Remuera |
06 Jul 2009 - 07 Sep 2012 |
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 Entity |
07 Nov 2017 - 27 Aug 2019 | |
|
503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 Entity |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
|
Brinsden, Anthony Wayne Individual |
Papatoetoe |
06 Jul 2009 - 07 Sep 2012 |
|
503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 Entity |
06 Jul 2009 - 21 Nov 2017 | |
|
Carmine, Vincent John Individual |
Epsom Auckland |
03 Feb 1982 - 11 Nov 2013 |
|
Drake, Jayne Christine Individual |
Glendowie |
06 Jul 2009 - 21 Nov 2017 |
|
Mahmic-kadusic, Alma Individual |
Remuera Auckland 1050 |
07 Nov 2017 - 27 Aug 2019 |
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 Entity |
Takapuna North Shore City 0622 |
07 Nov 2017 - 27 Aug 2019 |
|
Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 Entity |
03 Feb 1982 - 04 Dec 2007 | |
|
Drake, Alan Richard Individual |
Glendowie |
06 Jul 2009 - 21 Nov 2017 |
|
Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 Entity |
03 Feb 1982 - 04 Dec 2007 | |
|
Drake, Alan Richard Individual |
Glendowie |
06 Jul 2009 - 21 Nov 2017 |
Location
Companies nearby
 |
P & H Corp Limited Unit A, 218 Marua Rd |
|
Y Not Tiling Group Limited Flat G, 218 Marua Road |
|
Talladega Holdings Limited 218 Marua Road |
|
Kasteel Trustees Limited Unit A, 218 Marua Rd |
|
Economech Contracting Limited Unit A |
|
Economech Holdings Limited Unit A |