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Origin Earth Limited

Type: NZ Limited Company (Ltd)
9429031519366
NZBN
2499035
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 25 Jun 2015

Origin Earth Limited was started on 11 Jun 2010 and issued an NZBN of 9429031519366. The registered LTD company has been supervised by 2 directors: Joan Alexandra Williams - an active director whose contract started on 11 Jun 2010,
Richard John Williams - an active director whose contract started on 11 Jun 2010.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (types include: registered, physical).
Until 25 Jun 2015, Origin Earth Limited had been using Anz Bank Building, Level One, Porter Drive, Havelock North as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Williams, Joan Alexandra (an individual) located at Te Awanga, Te Awanga postcode 4102.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Richard John - located at Te Awanga, Te Awanga.

Addresses

Previous addresses

Address: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand

Registered & physical address used from 06 Dec 2013 to 25 Jun 2015

Address: Level 1 National Bank Building, Porter Drive, Havelock North, 4130 New Zealand

Physical & registered address used from 20 Jun 2011 to 06 Dec 2013

Address: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 New Zealand

Physical & registered address used from 11 Jun 2010 to 20 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Joan Alexandra Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Richard John Te Awanga
Te Awanga
4102
New Zealand
Directors

Joan Alexandra Williams - Director

Appointment date: 11 Jun 2010

Address: Te Awanga, 4102 New Zealand

Address used since 16 Aug 2022

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 17 Jun 2015


Richard John Williams - Director

Appointment date: 11 Jun 2010

Address: Te Awanga, 4102 New Zealand

Address used since 16 Aug 2022

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 17 Jun 2015

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