Iws Eco-Systems Limited was started on 04 Dec 2003 and issued a business number of 9429035644743. This registered LTD company has been run by 4 directors: James Brownlow Maddock - an active director whose contract started on 04 Dec 2003,
Hilliard Mason Brown - an active director whose contract started on 23 Mar 2007,
Jackson Stuart Middleton - an active director whose contract started on 26 Feb 2024,
Rowan Hugh Blundell - an inactive director whose contract started on 14 May 2004 and was terminated on 05 Mar 2007.
According to our information (updated on 09 Mar 2024), the company uses 1 address: 33 Coles Crescent, Papakura, 2110 (type: registered, physical).
Up until 02 Sep 2010, Iws Eco-Systems Limited had been using 368 Kawakawa-Orere Road, Kawakawa Bay, R D 5, Papakura 2585 as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 166 shares are held by 1 entity, namely:
Jm Engineering Services Limited (an entity) located at Rd 5, Papakura postcode 2585.
Then there is a group that consists of 1 shareholder, holds 41.7% shares (exactly 417 shares) and includes
Mason & Julie Brown Consultants Limited - located at Papakura, Papakura.
The third share allocation (417 shares, 41.7%) belongs to 1 entity, namely:
Integrated Environmental Solutions Limited, located at Kawakawa Bay, R D 5, Papakura 2585 (an entity).
Previous addresses
Address: 368 Kawakawa-orere Road, Kawakawa Bay, R D 5, Papakura 2585 New Zealand
Registered & physical address used from 03 Mar 2009 to 02 Sep 2010
Address: 107 Kawakawa Bay Coast Road, Kawakawa Bay, Auckland
Physical & registered address used from 04 Dec 2003 to 03 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Entity (NZ Limited Company) | Jm Engineering Services Limited Shareholder NZBN: 9429050609697 |
Rd 5 Papakura 2585 New Zealand |
23 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 417 | |||
| Entity (NZ Limited Company) | Mason & Julie Brown Consultants Limited Shareholder NZBN: 9429035301707 |
Papakura Papakura 2110 New Zealand |
03 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 417 | |||
| Entity (NZ Limited Company) | Integrated Environmental Solutions Limited Shareholder NZBN: 9429035676775 |
Kawakawa Bay R D 5, Papakura 2585 |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blundell Civil Design Limited Shareholder NZBN: 9429035986119 Company Number: 1303288 |
23 Jul 2004 - 23 Jul 2004 | |
| Entity | Blundell Civil Design Limited Shareholder NZBN: 9429035986119 Company Number: 1303288 |
23 Jul 2004 - 23 Jul 2004 |
Ultimate Holding Company
James Brownlow Maddock - Director
Appointment date: 04 Dec 2003
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Feb 2012
Hilliard Mason Brown - Director
Appointment date: 23 Mar 2007
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Nov 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Feb 2013
Jackson Stuart Middleton - Director
Appointment date: 26 Feb 2024
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 26 Feb 2024
Rowan Hugh Blundell - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 05 Mar 2007
Address: Rd5 Papakura,
Address used since 14 May 2004
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