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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Clifford Rex Individual |
Lynfield Auckland |
16 Nov 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Lannes Fullerton Individual |
Greenhithe Waitakere |
23 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Linda Florence Individual |
Greenhithe Waitakere |
23 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Estate Of Raymond Individual |
Epsom Auckland 1023 |
23 Jul 1993 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gedye, Christopher Individual |
Remuera Auckland |
03 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin And Eileen Coyne Other (Other) |
South Kilworth, Leicestershire Ke17 6dn, United Kingdom |
03 Feb 2006 - current |
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 |
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 |
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