Ecosavi Marketing Limited was launched on 28 Oct 2011 and issued a New Zealand Business Number of 9429030905900. This registered LTD company has been managed by 4 directors: Mark Francis Day - an active director whose contract started on 28 Oct 2011,
Adrian Richard Cashmore - an active director whose contract started on 28 Oct 2011,
Mark Fred Bayly - an active director whose contract started on 28 Oct 2011,
Andrew John Clemance - an inactive director whose contract started on 28 Oct 2011 and was terminated on 23 Apr 2013.
As stated in BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 19C Kairua Road, Rd 5, Tauranga, 3175 (category: physical, registered).
A total of 100 shares are issued to 4 groups (13 shareholders in total). As far as the first group is concerned, 15 shares are held by 3 entities, namely:
Cashmore, Adrian Richard (a director) located at Otumoetai, Tauranga postcode 3110,
Jones, David Oliver (an individual) located at Mount Eden, Auckland postcode 1024,
Cashmore, Kylie (an individual) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 35 per cent shares (exactly 35 shares) and includes
Bayly, Bronac Louise - located at Rd 5, Tauranga,
Clm Trustees Limited - located at Tauranga,
Bayly, Mark Fred - located at Rd 5, Tauranga.
The third share allotment (15 shares, 15%) belongs to 4 entities, namely:
Fredricksen, Helen Ann, located at Papamoa Beach, Papamoa (an individual),
Day, Mark Francis, located at Papamoa Beach, Papamoa (a director),
Day, Erina Maisey, located at Papamoa Beach, Papamoa (an individual). Ecosavi Marketing Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Cashmore, Adrian Richard |
Otumoetai Tauranga 3110 New Zealand |
28 Oct 2011 - |
| Individual | Jones, David Oliver |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2011 - |
| Individual | Cashmore, Kylie |
Otumoetai Tauranga 3110 New Zealand |
28 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Bayly, Bronac Louise |
Rd 5 Tauranga 3175 New Zealand |
28 Oct 2011 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
28 Oct 2011 - |
| Director | Bayly, Mark Fred |
Rd 5 Tauranga 3175 New Zealand |
28 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Fredricksen, Helen Ann |
Papamoa Beach Papamoa 3118 New Zealand |
28 Oct 2011 - |
| Director | Day, Mark Francis |
Papamoa Beach Papamoa 3118 New Zealand |
28 Oct 2011 - |
| Individual | Day, Erina Maisey |
Papamoa Beach Papamoa 3118 New Zealand |
28 Oct 2011 - |
| Individual | Campbell, Lance |
Papamoa Beach Papamoa 3118 New Zealand |
28 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Director | Cashmore, Adrian Richard |
Otumoetai Tauranga 3110 New Zealand |
28 Oct 2011 - |
| Director | Bayly, Mark Fred |
Rd 5 Tauranga 3175 New Zealand |
28 Oct 2011 - |
| Director | Day, Mark Francis |
Papamoa Beach Papamoa 3118 New Zealand |
28 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayly, Mark Fred |
Rd 5 Tauranga 3175 New Zealand |
28 Oct 2011 - 04 Nov 2013 |
| Entity | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Company Number: 3357133 |
28 Oct 2011 - 22 Oct 2014 | |
| Individual | Clemance, Andrew John |
Mt Maunganui 3116 New Zealand |
28 Oct 2011 - 30 Oct 2017 |
| Entity | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Company Number: 3357133 |
28 Oct 2011 - 22 Oct 2014 | |
| Director | Andrew John Clemance |
Mt Maunganui 3116 New Zealand |
28 Oct 2011 - 30 Oct 2017 |
Mark Francis Day - Director
Appointment date: 28 Oct 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Oct 2011
Adrian Richard Cashmore - Director
Appointment date: 28 Oct 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Oct 2011
Mark Fred Bayly - Director
Appointment date: 28 Oct 2011
Address: Mt Maunganui, 3116 New Zealand
Address used since 28 Nov 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Oct 2011
Andrew John Clemance - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 23 Apr 2013
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 28 Oct 2011
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