General information

Eco-nomic Construction Limited

Type: NZ Limited Company (Ltd)
9429036782017
New Zealand Business Number
1160135
Company Number
Registered
Company Status

Eco-Nomic Construction Limited (issued an NZBN of 9429036782017) was registered on 07 Sep 2001. 5 addresess are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 2283 State Highway 63, Rd 1, Blenheim had been their physical address, up until 19 May 2020. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 120 shares (10% of shares), namely:
Preddy, Andrew John (an individual) located at Rd 1, Havelock postcode 7178,
Mcalphine, Penelope Judith (an individual) located at Rd 1, Havelock postcode 7178. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 300 shares); it includes
Colquhoun, James (an individual) - located at Auckland Central, Auckland,
Colquhoun, Deborah Lee (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 3 entities, namely:
Mustang Trustee Limited, located at Morrinsville, Morrinsville (an entity),
Auckland City Trustees Limited, located at Henderson, Waitakere (an entity),
Binns, Kerry Caine, located at West Harbour, Auckland (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
52 Grove Road, Mayfield, Blenheim, 7201 Registered 26 Oct 2011
6 Gane Street, Spring Creek, Spring Creek, 7202 Physical & service 19 May 2020
6 Gane Street, Spring Creek, Spring Creek, 7202 Registered 28 Mar 2023
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
Darryn Anthony Newman
Spring Creek, Spring Creek, 7202
Address used since 11 Jul 2014
Director 07 Sep 2001 - current
Darryn Newman
Spring Creek, Spring Creek, 7202
Address used since 11 Jul 2014
Director 07 Sep 2001 - current
Deborah Lee Colquhoun
Auckland Central, Auckland, 1010
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Kerry Caine Binns
West Harbour, Auckland, 0618
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Larry Roger Binns
West Harbour, Auckland, 0618
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
James Colquhoun
Auckland Central, Auckland, 1010
Address used since 10 Sep 2023
Director 10 Sep 2023 - current
Ashly David Newman
Redwoodtown, Blenheim, 7201
Address used since 13 Apr 2023
Director 13 Apr 2023 - 19 Jul 2023
Addresses
Other active addresses
Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & service 11 Aug 2023
Previous address Type Period
2283 State Highway 63, Rd 1, Blenheim, 7271 Physical 15 Jul 2015 - 19 May 2020
6 Gane Street, Spring Creek, Spring Creek, 7202 Physical 26 Oct 2011 - 15 Jul 2015
Leeds Quay, Blenheim Physical & registered 07 Sep 2001 - 26 Oct 2011
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Preddy, Andrew John
Individual
Rd 1
Havelock
7178
20 Sep 2023 - current
Mcalphine, Penelope Judith
Individual
Rd 1
Havelock
7178
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Colquhoun, James
Individual
Auckland Central
Auckland
1010
20 Sep 2023 - current
Colquhoun, Deborah Lee
Individual
Auckland Central
Auckland
1010
20 Sep 2023 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Mustang Trustee Limited
Shareholder NZBN: 9429032454888
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
20 Sep 2023 - current
Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Entity (NZ Limited Company)
Henderson
Waitakere
0610
20 Sep 2023 - current
Binns, Kerry Caine
Individual
West Harbour
Auckland
0618
20 Sep 2023 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Newman, Darryn Anthony
Director
Spring Creek
Spring Creek
7202
03 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Newman, Darryn
Individual
Spring Creek
Marlborough
7202
07 Sep 2001 - 03 Aug 2023
Newman, Darryn
Individual
Spring Creek
Marlborough
7202
07 Sep 2001 - 03 Aug 2023
Newman, Ashly David
Individual
Redwoodtown
Blenheim
7201
19 Apr 2023 - 19 Jul 2023
Location