Earthwork Solutions Limited was registered on 05 Mar 2007 and issued a business number of 9429033587929. This registered LTD company has been supervised by 1 director, named Matthew John Mead - an active director whose contract began on 05 Mar 2007.
According to BizDb's information (updated on 30 May 2025), this company uses 1 address: 1 Peel Street, Gisborne, 4010 (types include: registered, physical).
Up to 11 Aug 2016, Earthwork Solutions Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address.
BizDb identified more names for this company: from 05 Mar 2007 to 21 Mar 2007 they were named East Coast Earthworks Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Mead, Matthew John (an individual) located at Gisborne postcode 4010,
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mead, Matthew John - located at Gisborne.
Previous addresses
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 14 May 2013 to 11 Aug 2016
Address: 547c Back Ormond Road, Rd 1, Gisborne, 4071 New Zealand
Physical & registered address used from 18 Feb 2011 to 14 May 2013
Address: 1 Walsh Street, Gisborne New Zealand
Registered & physical address used from 05 Mar 2007 to 18 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mead, Matthew John |
Gisborne 4010 New Zealand |
05 Mar 2007 - |
| Entity (NZ Limited Company) | Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 |
Gisborne Gisborne 4010 New Zealand |
11 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mead, Matthew John |
Gisborne 4010 New Zealand |
05 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Emma Jean |
Rd 1 Gisborne 4071 New Zealand |
05 Mar 2007 - 26 Feb 2020 |
Matthew John Mead - Director
Appointment date: 05 Mar 2007
Address: Gisborne, 4010 New Zealand
Address used since 19 Apr 2023
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 01 May 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 11 Mar 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 07 Feb 2011
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