Ecogent Limited (New Zealand Business Number 9429036463787) was launched on 27 Jun 2002. 2 addresses are in use by the company: 98 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 419 shares (41.9 per cent of shares), namely:
Riddell, Matthew Peter (an individual) located at Rd6 Point Wells, Warkworth postcode 0986. In the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Riddell, Susan Joy (an individual) - located at Mission Bay, Auckland,
Riddell, Peter John (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (329 shares, 32.9%) belongs to 2 entities, namely:
Bird, Marcus Peter, located at Laingholm, Auckland (an individual),
Woodham, Melanie Jane, located at Laingholm, Auckland (an individual). Businesscheck's database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
98 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 27 Jun 2002 |
Name and Address | Role | Period |
---|---|---|
Peter John Riddell
Mission Bay, Auckland, 1071
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - current |
Matthew Peter Riddell
Rd 6 Point Wells, Warkworth, 0986
Address used since 29 Jun 2020
Omaha, 0986
Address used since 27 Jun 2017 |
Director | 27 Jun 2002 - current |
Marcus Peter Bird
Laingholm, Auckland, 0604
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell, Matthew Peter Individual |
Rd6 Point Wells Warkworth 0986 |
27 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell, Susan Joy Individual |
Mission Bay Auckland 1071 |
27 Jun 2002 - current |
Riddell, Peter John Individual |
Mission Bay Auckland 1071 |
27 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Marcus Peter Individual |
Laingholm Auckland 0604 |
30 Oct 2006 - current |
Woodham, Melanie Jane Individual |
Laingholm Auckland 0604 |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Marcus Peter Individual |
Laingholm Auckland 0604 |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell, Matthew Peter Individual |
Rd6 Point Wells Warkworth 0986 |
27 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell, Peter John Individual |
Mission Bay Auckland 1071 |
27 Jun 2002 - current |
Constellation Trust Company Limited 96 Selwyn Avenue |
|
Constellation Capital Limited 96 Selwyn Avenue |
|
Solar Capital Limited 96 Selwyn Avenue |
|
Jupiter Partners Limited 96 Selwyn Avenue |
|
Young.larry.tp Limited 49 Ronaki Road |
|
Manako Pastures Limited 110 Selwyn Avenue |