Eco-pure Limited
Type: NZ Limited Company (Ltd)Eco-Pure Limited (New Zealand Business Number 9429035069744) was launched on 16 Dec 2004. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, up until 22 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pettigrew, Peter Neville Tennant (a director) located at Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pettigrew, Phillipa Beatrice (a director) - located at Kerikeri. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Neville Tennant Pettigrew
Kerikeri, 0294
Address used since 14 Mar 2019
508 Waiare Road, Okaihau, Northland, 0475
Address used since 13 Apr 2016 |
Director | 22 Apr 2005 - current |
|
Phillipa Beatrice Pettigrew
Kerikeri, 0294
Address used since 14 Mar 2019
508 Waiare Road, Okaihau, Northland, 0475
Address used since 13 Apr 2016 |
Director | 22 Apr 2005 - current |
|
Warren Langley Butterworth
Parnell, Auckland,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 22 Apr 2005 |
|
Niamh Mcmahon
Remuera, Auckland,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 22 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 19 Mar 2014 - 22 Mar 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 27 Mar 2013 - 19 Mar 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 27 Mar 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 04 May 2010 - 04 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 01 Mar 2006 - 04 May 2010 |
| Hargrave Munn Teague Limited, Level 3, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 16 Dec 2004 - 01 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Peter Neville Tennant Director |
Kerikeri 0294 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Phillipa Beatrice Director |
Kerikeri 0294 |
12 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge Nominees Limited Shareholder NZBN: 9429037990190 Company Number: 877488 Entity |
16 Dec 2004 - 12 Apr 2017 | |
|
Bridge Nominees Limited Shareholder NZBN: 9429037990190 Company Number: 877488 Entity |
16 Dec 2004 - 12 Apr 2017 |
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |