Earth Control Limited was launched on 19 Jun 2007 and issued a number of 9429033322209. The registered LTD company has been managed by 2 directors: Paul Lovell Smith - an active director whose contract began on 04 Oct 2012,
Richard Kenneth Owen - an inactive director whose contract began on 19 Jun 2007 and was terminated on 23 Oct 2012.
As stated in BizDb's database (last updated on 03 May 2025), the company registered 1 address: 91 Clarence Street, Hamilton (category: registered, physical).
BizDb identified old names used by the company: from 19 Jun 2007 to 03 Oct 2012 they were named Om 26 Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Smith, Paul Lovell (an individual) located at Cambridge, Cambridge postcode 3434.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
04 Oct 2012 - |
| Individual | Smith, Paul Lovell |
Cambridge Cambridge 3434 New Zealand |
04 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Richard Kenneth |
Hamilton |
19 Jun 2007 - 04 Oct 2012 |
Paul Lovell Smith - Director
Appointment date: 04 Oct 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Oct 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Feb 2018
Richard Kenneth Owen - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 23 Oct 2012
Address: Hamilton, 1011 New Zealand
Address used since 19 Jun 2007
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