Ecotech Commercial (Nz) Limited was incorporated on 22 Jul 2008 and issued an NZ business number of 9429032698992. The registered LTD company has been managed by 2 directors: Anthony Spencer Frost - an active director whose contract began on 22 Jul 2008,
Philip Ross Graeme Mcintosh - an active director whose contract began on 08 May 2019.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Until 16 Dec 2020, Ecotech Commercial (Nz) Limited had been using 20 Oxford Street, Richmond, Richmond as their physical address.
BizDb identified previous aliases used by this company: from 11 Apr 2013 to 28 Nov 2013 they were called Ecotech Commercial (Chch) Limited, from 15 Jun 2012 to 11 Apr 2013 they were called Ecotech Homes (Canterbury) Limited and from 22 Jul 2008 to 15 Jun 2012 they were called Totara Grove Construction Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 71 shares are held by 1 entity, namely:
Frost, Anthony Spencer (an individual) located at Richmond, Nelson postcode 7081.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Mcintosh, Philip Ross Graeme - located at Schnapper Rock, Auckland.
The 3rd share allotment (9 shares, 9%) belongs to 1 entity, namely:
Smail, Derek, located at Motueka (an individual).
Previous addresses
Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 21 Nov 2019 to 16 Dec 2020
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 06 Dec 2013 to 21 Nov 2019
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 01 Dec 2011 to 06 Dec 2013
Address: Whk Hintons, 20 Oxford St, Richmond, Nelson New Zealand
Registered & physical address used from 29 May 2009 to 01 Dec 2011
Address: 105 Trafalgar Street, Nelson
Registered & physical address used from 22 Jul 2008 to 29 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 71 | |||
| Individual | Frost, Anthony Spencer |
Richmond Nelson 7081 New Zealand |
22 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mcintosh, Philip Ross Graeme |
Schnapper Rock Auckland 0632 New Zealand |
19 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Smail, Derek |
Motueka 7197 New Zealand |
19 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 |
Richmond Nelson |
22 Jul 2008 - 28 Mar 2019 |
| Individual | Frost, Donna Marie |
Richmond Nelson 7081 New Zealand |
22 Jul 2008 - 28 Mar 2019 |
| Entity | Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 |
Richmond Nelson |
22 Jul 2008 - 28 Mar 2019 |
Anthony Spencer Frost - Director
Appointment date: 22 Jul 2008
Address: Richmond, Nelson, 7081 New Zealand
Address used since 05 Nov 2015
Philip Ross Graeme Mcintosh - Director
Appointment date: 08 May 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 08 May 2019
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