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Ecolibrium Water Company Limited

Type: NZ Limited Company (Ltd)
9429034331149
NZBN
1761624
Company Number
Registered
Company Status
Current address
2150 Broadlands Road
Rd 1
Reporoa 3081
New Zealand
Physical & service & registered address used since 22 Feb 2016

Ecolibrium Water Company Limited, a registered company, was registered on 26 Jan 2006. 9429034331149 is the NZ business number it was issued. The company has been run by 5 directors: Stephen David Kirk - an active director whose contract started on 16 Jan 2016,
Christopher Matthew Van Der Bijl - an active director whose contract started on 19 Jan 2016,
Gavin Clements - an inactive director whose contract started on 26 Jan 2006 and was terminated on 12 Feb 2016,
Giselle Angela Clements - an inactive director whose contract started on 15 Jul 2015 and was terminated on 22 Jan 2016,
Giselle Clements - an inactive director whose contract started on 26 Jan 2006 and was terminated on 26 Jun 2015.
Updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 2150 Broadlands Road, Rd 1, Reporoa, 3081 (types include: physical, service).
Ecolibrium Water Company Limited had been using 35 Kilkenny Way, Rd 1, Reporoa as their physical address up to 22 Feb 2016.
A total of 330 shares are allotted to 18 shareholders (12 groups). The first group is comprised of 10 shares (3.03%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (3.03%). Lastly we have the 3rd share allocation (10 shares 3.03%) made up of 2 entities.

Addresses

Previous addresses

Address: 35 Kilkenny Way, Rd 1, Reporoa, 3081 New Zealand

Physical address used from 15 Jan 2015 to 22 Feb 2016

Address: 35 Kilkenny Way, Rd 1, Reporoa, 3081 New Zealand

Registered address used from 16 Dec 2014 to 22 Feb 2016

Address: Rd1, Reporoa New Zealand

Physical address used from 26 Jan 2006 to 15 Jan 2015

Address: Rd1, Reporoa New Zealand

Registered address used from 26 Jan 2006 to 16 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 330

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Thompson, Fraser Gregory Rd 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Mjl Williamson Trustees Limited
Shareholder NZBN: 9429049059724
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hay, Fiona Maureen Rd 1
Broadlands
3081
New Zealand
Individual Hay, Steven Desmond Rd 1
Broadlands
3081
New Zealand
Shares Allocation #4 Number of Shares: 120
Entity (NZ Limited Company) Broad Acres North Limited
Shareholder NZBN: 9429036949298
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Van Mierlo, Henricus Antonius Wilhelmus Rd 1
Reporoa
3081
New Zealand
Individual Van Mierlo, Suzanne Helen Rd 1
Reporoa
3081
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Bol, Nicole Dianne Broadlands Forest
Reporoa
3081
New Zealand
Individual Watt, David James Andrew Broadlands Forest
Reporoa
3081
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Yu, Yu Rd 1
Reporoa
3081
New Zealand
Individual Banning, Neil Edward Rd 1
Reporoa
3081
New Zealand
Shares Allocation #8 Number of Shares: 10
Entity (NZ Limited Company) Broad Acres North Limited
Shareholder NZBN: 9429036949298
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #9 Number of Shares: 110
Entity (NZ Limited Company) Broad Acres North Limited
Shareholder NZBN: 9429036949298
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Houghton, Kim Rd 1
Reporoa
3081
New Zealand
Individual Houghton, Alf Rd 1
Reporoa
3081
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Kirk, Steven David Rd 1
Reporoa
3081
New Zealand
Individual Kirk, Jennifer Margaret Rd 1
Reporoa
3081
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Dewes, Walter William Rd 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake (gw) Trustees Limited
Shareholder NZBN: 9429046383372
Company Number: 6468433
Hamilton Central
Hamilton
3204
New Zealand
Individual Carrol, Matthew Joseph Auckland Central
Auckland
1010
New Zealand
Individual Carrol, Matthew Joseph Auckland Central
Auckland
1010
New Zealand
Individual Mcdonald, Jane Louise Rainbow Point
Taupo
3330
New Zealand
Individual Henderson, Sheryl Denise Rd 1
Reporoa
3081
New Zealand
Entity Tor View Limited
Shareholder NZBN: 9429034967393
Company Number: 1598377
Te Aroha
3320
New Zealand
Individual Clements, Giselle Rd 1
Reporoa
3081
New Zealand
Individual Henderson, Grant Clifford Rd 1
Reporoa
3081
New Zealand
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Individual Mcbrydie, Suzanne Phyllis Broadlands Forest
Reporoa
3081
New Zealand
Individual Clements, Gavin Rd 1
Reporoa
3081
New Zealand
Individual Pirrit, David Neil Rainbow Point
Taupo
3330
New Zealand
Individual Mcbrydie, David Geoffrey Broadlands Forest
Reporoa
3081
New Zealand
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Individual Giller, Hamish Robert Rainbow Point
Taupo
3330
New Zealand
Individual Martin, Delwyn Lynette Rd 1
Reporoa
3081
New Zealand
Entity Tor View Limited
Shareholder NZBN: 9429034967393
Company Number: 1598377
Te Aroha
3320
New Zealand
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Directors

Stephen David Kirk - Director

Appointment date: 16 Jan 2016

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 16 Jan 2016


Christopher Matthew Van Der Bijl - Director

Appointment date: 19 Jan 2016

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 19 Jan 2016


Gavin Clements - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 12 Feb 2016

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 08 Dec 2014


Giselle Angela Clements - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 22 Jan 2016

Address: Broadlands Forest, Reporoa, 3081 New Zealand

Address used since 15 Jul 2015


Giselle Clements - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 26 Jun 2015

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 08 Dec 2014