Ecco Landscapes Limited, a registered company, was registered on 17 Feb 2004. 9429035527541 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Arne Mathew Gawn - an active director whose contract started on 17 Feb 2004,
Jeremy Arthur Bell - an inactive director whose contract started on 17 Feb 2004 and was terminated on 27 Sep 2007,
Amanda Jane Batchelor Bell - an inactive director whose contract started on 17 Feb 2004 and was terminated on 27 Sep 2007,
Tanya Suzanne Drummond - an inactive director whose contract started on 17 Feb 2004 and was terminated on 17 Feb 2004.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (physical address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
K-Os Accounting, 15 Fort Place, Lake Hawea, Wanaka, 9382 (other address) among others.
Ecco Landscapes Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address up until 06 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand
Registered & physical & service address used from 06 Jul 2022
Previous addresses
Address #1: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Nov 2021 to 06 Jul 2022
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Apr 2019 to 12 Nov 2021
Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 19 Aug 2013 to 12 Apr 2019
Address #4: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Apr 2011 to 19 Aug 2013
Address #5: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 30 Apr 2008 to 12 Apr 2011
Address #6: 38 Studholme Rd, Wanaka
Registered address used from 14 Jul 2007 to 30 Apr 2008
Address #7: 38 Studholme Rd, Wanaka
Physical address used from 21 Mar 2007 to 30 Apr 2008
Address #8: 92 Lismore St, Wanaka
Registered address used from 29 Aug 2006 to 14 Jul 2007
Address #9: 92 Lismore St, Wanaka
Physical address used from 29 Aug 2006 to 21 Mar 2007
Address #10: C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra
Physical & registered address used from 17 Feb 2004 to 29 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
02 Mar 2022 - |
Individual | Gawn, Arne Mathew |
Rd 2 Wanaka 9382 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gawn, Arne Mathew |
Rd 2 Wanaka 9382 New Zealand |
15 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gawn, Kristy-lee |
Rd 2 Wanaka 9382 New Zealand |
06 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 |
Barristers & Solicitors Dunmore Street, Wanaka |
22 Apr 2008 - 02 Mar 2022 |
Individual | Bell, Jeremy Arthur |
Wanaka |
15 Jul 2004 - 07 Sep 2005 |
Entity | Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 |
Alexandra 9320 New Zealand |
22 Apr 2008 - 02 Mar 2022 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
17 Feb 2004 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
17 Feb 2004 - 27 Jun 2010 | |
Individual | Bell, Amanda Jane Batchelor |
Wanaka |
15 Jul 2004 - 07 Sep 2005 |
Arne Mathew Gawn - Director
Appointment date: 17 Feb 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Jul 2015
Jeremy Arthur Bell - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 27 Sep 2007
Address: Wanaka,
Address used since 17 Feb 2004
Amanda Jane Batchelor Bell - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 27 Sep 2007
Address: Wanaka,
Address used since 17 Feb 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 17 Feb 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 17 Feb 2004
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