General information

Ecochill Limited

Type: NZ Limited Company (Ltd)
9429036301638
New Zealand Business Number
1244738
Company Number
Registered
Company Status

Ecochill Limited (NZBN 9429036301638) was started on 15 Oct 2002. 1 address is in use by the company: Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 (type: registered, physical). Pwc, Level 8, 188 Quay Street, Auckland had been their registered address, until 15 Apr 2020. Ecochill Limited used more names, namely: Arneg New Zealand Limited from 15 Oct 2002 to 30 May 2013. 541 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 7 shares (1.29 per cent of shares), namely:
Louise Darby (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 5.91 per cent of all shares (exactly 32 shares); it includes
James Darby (an individual) - located at Cockle Bay, Manukau,
Cicero Trustee Services Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (500 shares, 92.42%) belongs to 2 entities, namely:
Matthew Darby, located at Cockle Bay, Manukau City (an individual),
Blue Seas Trust Company Limited, located at Onehunga, Auckland (an entity). Our data was updated on 12 Jul 2020.

Current address Type Used since
Pwc, Level 8, 188 Quay Street, Auckland, 1132 Physical 25 Jul 2012
Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 Registered 15 Apr 2020
Contact info
64 9 2763287
Phone (Phone)
matthew.d@ecochill.co.nz
Email
brian.w@ecochill.co.nz
Email
ecochill.co.nz
Website
Directors
Name and Address Role Period
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013
Director 15 Oct 2002 - current
Michael Andrew Thomas Darby
Cockle Bay, Manukau, 2014
Address used since 24 Sep 2009
Director 20 Mar 2003 - 27 Apr 2012
Mark David Patrick
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2009
Director 09 Nov 2006 - 16 Jul 2010
Roberto Trinchero
Milsons Point, 2061 Nsw, Australia,
Address used since 15 Oct 2002
Director 15 Oct 2002 - 19 Mar 2003
Addresses
Previous address Type Period
Pwc, Level 8, 188 Quay Street, Auckland, 1132 Registered 25 Jul 2012 - 15 Apr 2020
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Physical & registered 01 Oct 2009 - 25 Jul 2012
C/- Sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei Physical & registered 10 Oct 2003 - 01 Oct 2009
65 Church Street, Onehunga, Auckland Physical 16 Oct 2002 - 10 Oct 2003
51a West Tamaki Road, Auckland Registered 15 Oct 2002 - 10 Oct 2003
Financial Data
Financial info
541
Total number of Shares
October
Annual return filing month
03 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Louise Amanda Darby
Individual
Cockle Bay
Auckland
2014
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
James Craig Darby
Individual
Cockle Bay
Manukau
2014
16 Jul 2010 - current
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Jul 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Matthew Leigh Darby
Individual
Cockle Bay
Manukau City
15 Oct 2002 - current
Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Entity (NZ Limited Company)
Onehunga
Auckland
1643
27 Aug 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthew Leigh Darby
Individual
Cockle Bay
Manukau City
17 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
James Craig Darby
Individual
Cockle Bay
Manukau
2014
16 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Akita Investments Limited
Shareholder NZBN: 9429037586751
Company Number: 959355
Entity
27 Aug 2004 - 24 Jul 2017
Michael Andrew Thomas Darby
Individual
Howick
Auckland
27 Aug 2004 - 24 Jul 2017
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
09 Apr 2010 - 16 Jul 2010
Mark David Patrick
Individual
Ponsonby
Auckland
17 Aug 2007 - 16 Jul 2010
Arneg Oceania Pty Limited
Other
15 Oct 2002 - 27 Aug 2004
Stanley Boyask
Individual
Ponsonby, Auckland
(trustees Southern Blues Trust)
17 Aug 2007 - 27 Jun 2010
Null - Arneg Oceania Pty Limited
Other
15 Oct 2002 - 27 Aug 2004
Akita Investments Limited
Shareholder NZBN: 9429037586751
Company Number: 959355
Entity
27 Aug 2004 - 24 Jul 2017
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
09 Apr 2010 - 16 Jul 2010
Location
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