Iws Eco-Monitoring Limited was started on 26 Mar 2010 and issued a business number of 9429031601818. This registered LTD company has been run by 3 directors: James Brownlow Maddock - an active director whose contract began on 26 Mar 2010,
Anthony Basil Thompson - an active director whose contract began on 01 Apr 2010,
Matthew Edward Telling Simcox - an active director whose contract began on 06 Nov 2017.
As stated in our information (updated on 15 Mar 2024), this company registered 1 address: 33 Coles Crescent, Papakura, 2110 (type: registered, physical).
Up until 02 Sep 2010, Iws Eco-Monitoring Limited had been using 368 Kawakawa Bay Coast Road, Papakura as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Ambientale Consulting Limited (an entity) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 8 per cent shares (exactly 8 shares) and includes
Thelton Environmental Limited - located at Papakura, Papakura.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Integrated Environmental Solutions Limited, located at Papakura, Papakura, Null (an entity).
Previous addresses
Address: 368 Kawakawa Bay Coast Road, Papakura
Registered address used from 26 Mar 2010 to 02 Sep 2010
Address: 368 Kawakawa Bay Coast Road, Papakura
Physical address used from 26 Mar 2010 to 26 Mar 2010
Address: 368 Kawakawa-orere Road, Kawakawa Bay New Zealand
Registered address used from 26 Mar 2010 to 26 Mar 2010
Address: 368 Kawakawa-orere Road, Papakura New Zealand
Physical address used from 26 Mar 2010 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Ambientale Consulting Limited Shareholder NZBN: 9429046389435 |
Maraetai Auckland 2018 New Zealand |
06 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Thelton Environmental Limited Shareholder NZBN: 9429033936819 |
Papakura Papakura 2110 New Zealand |
25 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Integrated Environmental Solutions Limited Shareholder NZBN: 9429035676775 |
Papakura Papakura Null 2110 New Zealand |
25 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Thompson, Anthony Basil |
Rd 5 Papakura 2585 New Zealand |
25 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Industrial Waters Solutions Limited Shareholder NZBN: 9429038719424 Company Number: 622522 |
26 Mar 2010 - 25 Feb 2011 | |
| Entity | Integrated Waste Solutions Limited Shareholder NZBN: 9429038719424 Company Number: 622522 |
26 Mar 2010 - 25 Feb 2011 | |
| Entity | Industrial Waters Solutions Limited Shareholder NZBN: 9429038719424 Company Number: 622522 |
26 Mar 2010 - 25 Feb 2011 |
Ultimate Holding Company
James Brownlow Maddock - Director
Appointment date: 26 Mar 2010
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Feb 2011
Anthony Basil Thompson - Director
Appointment date: 01 Apr 2010
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Apr 2010
Matthew Edward Telling Simcox - Director
Appointment date: 06 Nov 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Feb 2022
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 06 Nov 2017
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