Ecological Solutions Limited, a registered company, was launched on 02 Oct 2009. 9429031858175 is the business number it was issued. This company has been managed by 5 directors: Richard Neilson Montgomerie - an active director whose contract began on 06 Nov 2009,
Nicholas Russell Carter - an active director whose contract began on 06 Apr 2022,
Gary Neil Bramley - an active director whose contract began on 21 Apr 2022,
Adrian Goldstone - an active director whose contract began on 12 May 2022,
Paul James Tustin - an inactive director whose contract began on 02 Oct 2009 and was terminated on 06 Nov 2009.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 78 First Ave, Tauranga (type: physical, registered).
Other names used by the company, as we established at BizDb, included: from 07 Oct 2009 to 15 Jun 2022 they were named Freshwater Solutions Limited, from 02 Oct 2009 to 07 Oct 2009 they were named Fresh Water Solutions Limited.
A total of 112500 shares are allotted to 7 shareholders (5 groups). The first group consists of 5625 shares (5 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 22499 shares (20 per cent). Lastly there is the third share allotment (73125 shares 65 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 112500
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5625 | |||
| Individual | Carter, Trudi |
Remuera Auckland 1050 New Zealand |
07 Mar 2024 - |
| Individual | Carter, Nicholas Russell |
Remuera Auckland 1050 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 22499 | |||
| Entity (NZ Limited Company) | The Ecology Company Limited Shareholder NZBN: 9429042169741 |
Kaeo Kaeo 0479 New Zealand |
31 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 73125 | |||
| Individual | Montgomerie, Carmen Kelly |
Rd 3 Tauranga 3173 New Zealand |
06 Nov 2009 - |
| Individual | Montgomerie, Richard Neilson |
Rd 3 Tauranga 3173 New Zealand |
06 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bramley, Gary |
Kaeo 0479 New Zealand |
31 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 11250 | |||
| Individual | Carter, Nicholas Russell |
Remuera Auckland 1050 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tustin, Paul James |
Mount Maunganui |
02 Oct 2009 - 27 Jun 2010 |
Richard Neilson Montgomerie - Director
Appointment date: 06 Nov 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Oct 2021
Address: Tauranga, 3173 New Zealand
Address used since 28 Oct 2015
Nicholas Russell Carter - Director
Appointment date: 06 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2022
Gary Neil Bramley - Director
Appointment date: 21 Apr 2022
Address: Kaeo, 0479 New Zealand
Address used since 21 Apr 2022
Adrian Goldstone - Director
Appointment date: 12 May 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 May 2022
Paul James Tustin - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 06 Nov 2009
Address: Mount Maunganui,
Address used since 02 Oct 2009
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