General information

Earthmaker Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038823923
New Zealand Business Number
595731
Company Number
Registered
Company Status
127867421
Australian Company Number

Earthmaker Enterprises Limited (NZBN 9429038823923) was registered on 23 Jul 1993. 4 addresses are currently in use by the company: 124 Aucks Road, Rd 1, Russell, 0272 (type: registered, service). 124 Aucks Road, Rd 1, Russell had been their registered address, up to 12 Mar 2024. Earthmaker Enterprises Limited used more names, namely: Earth Maker Enterprises Limited from 30 Jul 2001 to 10 May 2002, Prodevco (N.z.) Limited (23 Jul 1993 to 30 Jul 2001). 19000 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 135 shares (0.71% of shares), namely:
Jones, Clifford Rex (an individual) located at Lynfield, Auckland. In the second group, a total of 3 shareholders hold 3.67% of all shares (exactly 697 shares); it includes
Mccleary, Naomi (an individual) - located at Greenhithe, Waitakere,
Lannes Fullerton, Johnson (an individual) - located at Greenhithe, Waitakere,
Hallahan, Jessica Jane (an individual) - located at Greenhithe, Waitakere. Moving on to the 3rd group of shareholders, share allocation (6184 shares, 32.55%) belongs to 1 entity, namely:
Johnson, Lannes Fullerton, located at Greenhithe, Waitakere (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 31 Mar 2016
124 Aucks Road, Rd 1, Russell, 0272 Registered & service 12 Mar 2024
Directors
Name and Address Role Period
Lannes Fullerton Johnson
Rd 1, Russell, 0272
Address used since 16 Feb 2017
Director 23 Jul 1993 - current
Linda Florence Johnson
Rd 1, Russell, 0272
Address used since 16 Feb 2017
Director 23 Jul 1993 - current
Helen Schamroth
Northcote, Auckland, 0627
Address used since 30 Nov 1997
Director 30 Nov 1997 - current
Michael Smythe
Northcote, Auckland, 0627
Address used since 30 Nov 1997
Director 30 Nov 1997 - current
Kevin C. Director 24 Sep 2001 - current
Addresses
Previous address Type Period
124 Aucks Road, Rd 1, Russell, 0272 Registered & service 08 Mar 2024 - 12 Mar 2024
18 Rahui Road, Greenhithe, Auckland, 0632 Physical 10 Nov 2011 - 31 Mar 2016
18 Rahui Road, Greenhithe, North Shore City, 0632 Registered 14 Mar 2011 - 31 Mar 2016
34 Rahui Road, Greenhithe, Auckland Registered 09 May 1997 - 14 Mar 2011
34 Rahui Road, Greenhithe, Auckland Physical 09 May 1997 - 10 Nov 2011
Financial Data
Financial info
19000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135
Shareholder Name Address Period
Jones, Clifford Rex
Individual
Lynfield
Auckland
16 Nov 2006 - current
Shares Allocation #2 Number of Shares: 697
Shareholder Name Address Period
Mccleary, Naomi
Individual
Greenhithe
Waitakere
03 Feb 2006 - current
Lannes Fullerton, Johnson
Individual
Greenhithe
Waitakere
03 Feb 2006 - current
Hallahan, Jessica Jane
Individual
Greenhithe
Waitakere
03 Feb 2006 - current
Shares Allocation #3 Number of Shares: 6184
Shareholder Name Address Period
Johnson, Lannes Fullerton
Individual
Greenhithe
Waitakere
23 Jul 1993 - current
Shares Allocation #4 Number of Shares: 544
Shareholder Name Address Period
Johnson, Linda Florence
Individual
Greenhithe
Waitakere
23 Jul 1993 - current
Shares Allocation #5 Number of Shares: 990
Shareholder Name Address Period
Cooper, Estate Of Raymond
Individual
Epsom
Auckland
1023
23 Jul 1993 - current
Shares Allocation #6 Number of Shares: 3483
Shareholder Name Address Period
Smythe, Michael
Individual
Northcote
Auckland 0627
25 Feb 2010 - current
Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
25 Feb 2010 - current
Shares Allocation #7 Number of Shares: 1393
Shareholder Name Address Period
Gedye, Christopher
Individual
Remuera
Auckland
03 Feb 2006 - current
Shares Allocation #8 Number of Shares: 2090
Shareholder Name Address Period
Kevin And Eileen Coyne
Other (Other)
South Kilworth, Leicestershire
Ke17 6dn, United Kingdom
03 Feb 2006 - current
Shares Allocation #9 Number of Shares: 3484
Shareholder Name Address Period
Schamroth, Helena
Individual
Northcote
North Shore City
25 Feb 2010 - current
Schamroth, Natalia
Individual
Northcote
North Shore City
25 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Smythe, Michael
Individual
Northcote
Auckland
23 Jul 1993 - 25 Feb 2010
Schamroth, Helen
Individual
Northcote
Auckland
23 Jul 1993 - 25 Feb 2010
Location
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