Earthcare Environmental Limited was launched on 18 Jun 2010 and issued a number of 9429031495783. This registered LTD company has been supervised by 3 directors: Michael Alexander Jones - an active director whose contract began on 18 Jun 2010,
Bruce Lloyd Chamberlin - an active director whose contract began on 03 Nov 2010,
Nigel Boyd Foster - an inactive director whose contract began on 03 Nov 2010 and was terminated on 13 Oct 2017.
As stated in BizDb's database (updated on 06 May 2021), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up until 15 Apr 2020, Earthcare Environmental Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb found past names used by the company: from 18 Jun 2010 to 28 Oct 2010 they were named Greenfingers Environmental Limited.
A total of 24400 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3050 shares are held by 1 entity, namely:
Bruce Chamberlin (a director) located at Clevedon, Auckland.
Then there is a group that consists of 1 shareholder, holds 22.95 per cent shares (exactly 5600 shares) and includes
Michael Jones - located at Pakuranga, Auckland 2013.
The next share allotment (15750 shares, 64.55%) belongs to 1 entity, namely:
Greencare Management Limited, located at Milford, Auckland (an entity).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2019 to 15 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 06 Apr 2011 to 21 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 18 Jun 2010 to 06 Apr 2011
Basic Financial info
Total number of Shares: 24400
Annual return filing month: October
Annual return last filed: 27 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3050 | |||
| Director | Bruce Lloyd Chamberlin |
Clevedon Auckland New Zealand |
02 May 2012 - |
| Shares Allocation #2 Number of Shares: 5600 | |||
| Individual | Michael Alexander Jones |
Pakuranga Auckland 2013 New Zealand |
18 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 15750 | |||
| Entity (NZ Limited Company) | Greencare Management Limited Shareholder NZBN: 9429033677156 |
Milford Auckland 0620 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 |
02 May 2012 - 21 Feb 2013 | |
| Entity | Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 |
02 May 2012 - 21 Feb 2013 |
Michael Alexander Jones - Director
Appointment date: 18 Jun 2010
Address: Pakuranga, Auckland, 2013 New Zealand
Address used since 19 Aug 2015
Bruce Lloyd Chamberlin - Director
Appointment date: 03 Nov 2010
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 24 Aug 2015
Nigel Boyd Foster - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 13 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2016
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