Ecomist Systems Limited
Type: NZ Limited Company (Ltd)Ecomist Systems Limited (New Zealand Business Number 9429034949535) was registered on 22 Feb 2005. 5 addresess are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered). 1274 Eruera Street, Rotorua, Rotorua had been their physical address, up until 15 Sep 2017. Ecomist Systems Limited used more names, namely: Damar Limited from 22 Feb 2005 to 03 Mar 2005. 2000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2000 shares (100% of shares), namely:
Mk Trustee (Thomson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Thomson, Scott Munro (an individual) located at Whitianga, Whitianga postcode 3510,
Thomson, Rita Beverley (an individual) located at Whitianga, Whitianga postcode 3510. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 29 Sep 2015 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2017 |
| 1274 Eruera Street, Rotorua, 3010 | Physical & registered & service | 15 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rita Beverley Thomson
Whitianga, Whitianga, 3510
Address used since 01 Sep 2014 |
Director | 22 Feb 2005 - current |
|
Scott Munro Thomson
Whitianga, Whitianga, 3510
Address used since 01 Sep 2014 |
Director | 22 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & registered | 07 Oct 2015 - 15 Sep 2017 |
| 1268 Arawa St, Rotorua, 3040 | Physical & registered | 19 Sep 2011 - 07 Oct 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 22 Feb 2005 - 19 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (thomson) Limited Shareholder NZBN: 9429047897540 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 May 2021 - current |
|
Thomson, Scott Munro Individual |
Whitianga Whitianga 3510 |
22 Feb 2005 - current |
|
Thomson, Rita Beverley Individual |
Whitianga Whitianga 3510 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
22 Feb 2005 - 17 May 2021 |
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
22 Feb 2005 - 17 May 2021 |
 |
Damar Industries Limited 1274 Eruera Street |
|
Oak Hill Construction Limited 1274 Eruera Street |
|
Exceptional Inception Limited 1274 Eruera Street |
|
Creative Machining Limited 1274 Eruera Street |
|
Plateau Bark Limited 1274 Eruera Street |
|
Gg Collins Springfield Limited 1274 Eruera Street |