Ecotone Limited was started on 17 Sep 2012 and issued an NZ business identifier of 9429030533943. This registered LTD company has been run by 2 directors: Megan Branks - an active director whose contract began on 15 Nov 2016,
Christopher George Bath - an inactive director whose contract began on 17 Sep 2012 and was terminated on 15 Nov 2016.
According to our data (updated on 17 Apr 2024), this company registered 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (category: registered, physical).
Until 31 Aug 2020, Ecotone Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
BizDb found other names for this company: from 28 Aug 2012 to 28 Jul 2021 they were named Heliatek Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Branks, Scott Graeme (an individual) located at Rd 3, Katikati postcode 3170.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Branks, Megan - located at Rd3, Katikati.
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Nov 2018 to 31 Aug 2020
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Dec 2017 to 09 Nov 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Apr 2014 to 12 Dec 2017
Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 07 Nov 2013 to 01 Apr 2014
Address: 12 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 17 Sep 2012 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Branks, Scott Graeme |
Rd 3 Katikati 3170 New Zealand |
26 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Branks, Megan |
Rd3 Katikati 3170 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Branks, Scott |
Rd3 Katikati 3170 New Zealand |
06 Dec 2016 - 26 May 2023 |
| Individual | Bath, Christopher George |
Beach Haven Auckland 0626 New Zealand |
17 Sep 2012 - 06 Dec 2016 |
| Director | Christopher George Bath |
Beach Haven Auckland 0626 New Zealand |
17 Sep 2012 - 06 Dec 2016 |
Megan Branks - Director
Appointment date: 15 Nov 2016
Address: Rd3, Katikati, 3170 New Zealand
Address used since 03 Aug 2022
Address: Katikati, 3170 New Zealand
Address used since 27 Oct 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 15 Nov 2016
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 19 Feb 2019
Christopher George Bath - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 15 Nov 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Sep 2012
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street