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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Thompson, Fraser Gregory |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
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 |
24 Feb 2024 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hay, Fiona Maureen |
Rd 1 Broadlands 3081 New Zealand |
20 Jul 2023 - |
Individual | Hay, Steven Desmond |
Rd 1 Broadlands 3081 New Zealand |
20 Jul 2023 - |
Shares Allocation #4 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Broad Acres North Limited Shareholder NZBN: 9429036949298 |
Warkworth Warkworth 0910 New Zealand |
29 Apr 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Van Mierlo, Henricus Antonius Wilhelmus |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
Individual | Van Mierlo, Suzanne Helen |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Bol, Nicole Dianne |
Broadlands Forest Reporoa 3081 New Zealand |
29 Apr 2015 - |
Individual | Watt, David James Andrew |
Broadlands Forest Reporoa 3081 New Zealand |
29 Apr 2015 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Yu, Yu |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
Individual | Banning, Neil Edward |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
Shares Allocation #8 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Broad Acres North Limited Shareholder NZBN: 9429036949298 |
Warkworth Warkworth 0910 New Zealand |
29 Apr 2015 - |
Shares Allocation #9 Number of Shares: 110 | |||
Entity (NZ Limited Company) | Broad Acres North Limited Shareholder NZBN: 9429036949298 |
Warkworth Warkworth 0910 New Zealand |
29 Apr 2015 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Houghton, Kim |
Rd 1 Reporoa 3081 New Zealand |
03 Aug 2016 - |
Individual | Houghton, Alf |
Rd 1 Reporoa 3081 New Zealand |
03 Aug 2016 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Kirk, Steven David |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
Individual | Kirk, Jennifer Margaret |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Dewes, Walter William |
Rd 2 Reporoa 3083 New Zealand |
29 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake (gw) Trustees Limited Shareholder NZBN: 9429046383372 Company Number: 6468433 |
Hamilton Central Hamilton 3204 New Zealand |
21 Apr 2019 - 24 Feb 2024 |
Individual | Carrol, Matthew Joseph |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2019 - 24 Feb 2024 |
Individual | Carrol, Matthew Joseph |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2019 - 24 Feb 2024 |
Individual | Mcdonald, Jane Louise |
Rainbow Point Taupo 3330 New Zealand |
29 Apr 2015 - 11 Sep 2015 |
Individual | Henderson, Sheryl Denise |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - 20 Jul 2023 |
Entity | Tor View Limited Shareholder NZBN: 9429034967393 Company Number: 1598377 |
Te Aroha 3320 New Zealand |
26 Jun 2015 - 06 Aug 2018 |
Individual | Clements, Giselle |
Rd 1 Reporoa 3081 New Zealand |
26 Jan 2006 - 03 Aug 2016 |
Individual | Henderson, Grant Clifford |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - 20 Jul 2023 |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
29 Apr 2015 - 29 Apr 2015 | |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
29 Apr 2015 - 29 Apr 2015 | |
Individual | Mcbrydie, Suzanne Phyllis |
Broadlands Forest Reporoa 3081 New Zealand |
29 Apr 2015 - 21 Apr 2019 |
Individual | Clements, Gavin |
Rd 1 Reporoa 3081 New Zealand |
26 Jan 2006 - 03 Aug 2016 |
Individual | Pirrit, David Neil |
Rainbow Point Taupo 3330 New Zealand |
29 Apr 2015 - 11 Sep 2015 |
Individual | Mcbrydie, David Geoffrey |
Broadlands Forest Reporoa 3081 New Zealand |
29 Apr 2015 - 21 Apr 2019 |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
29 Apr 2015 - 03 Aug 2016 | |
Individual | Giller, Hamish Robert |
Rainbow Point Taupo 3330 New Zealand |
29 Apr 2015 - 11 Sep 2015 |
Individual | Martin, Delwyn Lynette |
Rd 1 Reporoa 3081 New Zealand |
29 Apr 2015 - 29 Apr 2015 |
Entity | Tor View Limited Shareholder NZBN: 9429034967393 Company Number: 1598377 |
Te Aroha 3320 New Zealand |
26 Jun 2015 - 06 Aug 2018 |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
29 Apr 2015 - 03 Aug 2016 |
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