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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fairclough, William Alastair |
Maraetai Auckland 2018 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, Duncan Ross |
Maraetai Auckland 2018 New Zealand |
24 Mar 2006 - |
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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