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. 5 addresess are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Ecochill, 8H Chonny Crescent, Manurewa had been their registered address, until 20 Mar 2024. Ecochill Limited used more names, namely: Arneg New Zealand Limited from 15 Oct 2002 to 30 May 2013. 541 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 541 shares (100 per cent of shares), namely:
Excel Refrigeration & Airconditioning Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our data was updated on 16 Mar 2024.

Current address Type Used since
Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 Registered 15 Apr 2020
6 Hotunui Dr, Mt Wellington, Auckland, 1060 Physical & service 27 Jul 2020
Po Box 132361, Sylvia Park, Auckland, 1644 Postal 05 Oct 2020
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 20 Mar 2024
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
Stephen Mark Frowde
Rd 4, New Plymouth, 4374
Address used since 18 Nov 2021
Director 18 Nov 2021 - current
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013
Director 15 Oct 2002 - 11 Mar 2024
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
Other active addresses
Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 20 Mar 2024
Principal place of activity
6 Hotunui Dr , Mt Wellington , Auckland , 1060
Previous address Type Period
Ecochill, 8h Chonny Crescent, Manurewa, 2102 Registered & service 20 Oct 2023 - 20 Mar 2024
Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 Physical 24 Jul 2020 - 27 Jul 2020
Pwc, Level 8, 188 Quay Street, Auckland, 1132 Registered 25 Jul 2012 - 15 Apr 2020
Pwc, Level 8, 188 Quay Street, Auckland, 1132 Physical 25 Jul 2012 - 24 Jul 2020
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 Registered & physical 01 Oct 2009 - 25 Jul 2012
C/- Sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei Registered & physical 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
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 541
Shareholder Name Address Period
Excel Refrigeration & Airconditioning Limited
Shareholder NZBN: 9429034787151
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Darby, Megan Kathleen
Individual
Cockle Bay
Auckland
2014
08 Mar 2022 - 12 Mar 2024
Darby, Megan Kathleen
Individual
Cockle Bay
Auckland
2014
08 Mar 2022 - 12 Mar 2024
Darby, Megan Kathleen
Individual
Cockle Bay
Auckland
2014
08 Mar 2022 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
15 Oct 2002 - 12 Mar 2024
Darby, Louise Amanda
Individual
Cockle Bay
Auckland
2014
24 Jul 2017 - 12 Mar 2024
Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Company Number: 1286968
Entity
Onehunga
Auckland
1643
27 Aug 2004 - 12 Mar 2024
Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Company Number: 1286968
Entity
Onehunga
Auckland
1643
27 Aug 2004 - 12 Mar 2024
Blue Seas Trust Company Limited
Shareholder NZBN: 9429036061525
Company Number: 1286968
Entity
Onehunga
Auckland
1643
27 Aug 2004 - 12 Mar 2024
Darby, James Craig
Individual
Cockle Bay
Manukau
2014
16 Jul 2010 - 22 Sep 2020
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
16 Jul 2010 - 22 Sep 2020
Patrick, Mark David
Individual
Ponsonby
Auckland
17 Aug 2007 - 16 Jul 2010
Darby, Matthew Leigh
Individual
Cockle Bay
Manukau City
17 Aug 2007 - 08 Mar 2022
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
09 Apr 2010 - 16 Jul 2010
Darby, James Craig
Individual
Cockle Bay
Manukau
2014
16 Jul 2010 - 22 Sep 2020
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Entity
Auckland Central
Auckland
1010
16 Jul 2010 - 22 Sep 2020
Akita Investments Limited
Shareholder NZBN: 9429037586751
Company Number: 959355
Entity
27 Aug 2004 - 24 Jul 2017
Darby, Michael Andrew Thomas
Individual
Howick
Auckland
27 Aug 2004 - 24 Jul 2017
Darby, James Craig
Individual
Cockle Bay
Manukau
2014
16 Jul 2010 - 22 Sep 2020
Arneg Oceania Pty Limited
Other
15 Oct 2002 - 27 Aug 2004
Boyask, Stanley
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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