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Earthwise Bees Limited

Type: NZ Limited Company (Ltd)
9429034217627
NZBN
1793979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
16 Sea View Terrace
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 15 Oct 2020

Earthwise Bees Limited, a registered company, was started on 24 Mar 2006. 9429034217627 is the business number it was issued. "Beekeeping" (business classification A019320) is how the company is classified. The company has been supervised by 2 directors: William Alastair Fairclough - an active director whose contract started on 24 Mar 2006,
Duncan Ross Mclean - an active director whose contract started on 24 Mar 2006.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 16 Sea View Terrace, Maraetai, Auckland, 2018 (category: registered, physical).
Earthwise Bees Limited had been using 32 Karori Crescent, Orakei, Auckland as their registered address until 15 Oct 2020.
Previous names for the company, as we identified at BizDb, included: from 24 Mar 2006 to 06 Dec 2018 they were named Alcor International Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

32 Karori Crescent, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address: 32 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 30 Oct 2009 to 15 Oct 2020

Address: 14 Okahu Street, Orakei, Auckland 1005

Registered & physical address used from 24 Mar 2006 to 30 Oct 2009

Contact info
64 21 980891
Phone
bill@waimana.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fairclough, William Alastair Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclean, Duncan Ross Maraetai
Auckland
2018
New Zealand
Directors

William Alastair Fairclough - Director

Appointment date: 24 Mar 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 07 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Oct 2009


Duncan Ross Mclean - Director

Appointment date: 24 Mar 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 07 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Sep 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Oct 2017

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Patrick Deane & Co Limited
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