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Ecomist Systems Limited

Type: NZ Limited Company (Ltd)
9429034949535
NZBN
1601071
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 29 Sep 2015
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2017
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 15 Sep 2017

Ecomist Systems Limited, a registered company, was started on 22 Feb 2005. 9429034949535 is the number it was issued. The company has been supervised by 2 directors: Rita Beverley Thomson - an active director whose contract began on 22 Feb 2005,
Scott Munro Thomson - an active director whose contract began on 22 Feb 2005.
Updated on 04 May 2024, our data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (types include: physical, registered).
Ecomist Systems Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their physical address until 15 Sep 2017.
More names for this company, as we identified at BizDb, included: from 22 Feb 2005 to 03 Mar 2005 they were named Damar Limited.
All shares (2000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mk Trustee (Thomson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Thomson, Scott Munro (an individual) located at Whitianga, Whitianga postcode 3510,
Thomson, Rita Beverley (an individual) located at Whitianga, Whitianga postcode 3510.

Addresses

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 07 Oct 2015 to 15 Sep 2017

Address #2: 1268 Arawa St, Rotorua, 3040 New Zealand

Physical & registered address used from 19 Sep 2011 to 07 Oct 2015

Address #3: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 22 Feb 2005 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Mk Trustee (thomson) Limited
Shareholder NZBN: 9429047897540
Wellington Central
Wellington
6011
New Zealand
Individual Thomson, Scott Munro Whitianga
Whitianga
3510
New Zealand
Individual Thomson, Rita Beverley Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Directors

Rita Beverley Thomson - Director

Appointment date: 22 Feb 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2014


Scott Munro Thomson - Director

Appointment date: 22 Feb 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2014

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