Earth Images Limited was launched on 26 Jun 1990 and issued a number of 9429039212030. This registered LTD company has been managed by 2 directors: Deborah Judith Chettleburgh - an active director whose contract began on 26 Jun 1990,
Donald John Kennedy - an active director whose contract began on 26 Jun 1990.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 31 Chambers Street, Havelock North, 4130 (type: physical, registered).
Up to 25 Jul 2006, Earth Images Limited had been using Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Chettleburgh, Deborah Judith (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Kennedy, Donald John - located at Havelock North, Havelock North.
Previous addresses
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 03 Sep 2001 to 25 Jul 2006
Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 25 Jul 2006
Address: Borrie & Associates, Chartered Accountans, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address: C/- Mcdonald Brummer & Co, Legal House, 130 Queen Street East, Hastings
Registered address used from 17 Nov 1997 to 03 Sep 2001
Address: -
Physical address used from 17 Nov 1997 to 03 Sep 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Chettleburgh, Deborah Judith |
Havelock North Havelock North 4130 New Zealand |
26 Jun 1990 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kennedy, Donald John |
Havelock North Havelock North 4130 New Zealand |
26 Jun 1990 - |
Deborah Judith Chettleburgh - Director
Appointment date: 26 Jun 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Jun 2022
Address: Havelock North, 4130 New Zealand
Address used since 16 Jun 2016
Donald John Kennedy - Director
Appointment date: 26 Jun 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Jun 2022
Address: Havelock North, 4130 New Zealand
Address used since 16 Jun 2016
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