Eco-Pure Limited was registered on 16 Dec 2004 and issued a number of 9429035069744. This registered LTD company has been managed by 4 directors: Peter Neville Tennant Pettigrew - an active director whose contract started on 22 Apr 2005,
Phillipa Beatrice Pettigrew - an active director whose contract started on 22 Apr 2005,
Warren Langley Butterworth - an inactive director whose contract started on 16 Dec 2004 and was terminated on 22 Apr 2005,
Niamh Mcmahon - an inactive director whose contract started on 16 Dec 2004 and was terminated on 22 Apr 2005.
According to BizDb's database (updated on 24 Feb 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 22 Mar 2019, Eco-Pure Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pettigrew, Peter Neville Tennant (a director) located at Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pettigrew, Phillipa Beatrice - located at Kerikeri.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2014 to 22 Mar 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 27 Mar 2013 to 19 Mar 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 27 Mar 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 04 May 2010 to 04 Apr 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 01 Mar 2006 to 04 May 2010
Address: Hargrave Munn Teague Limited, Level 3, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 16 Dec 2004 to 01 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pettigrew, Peter Neville Tennant |
Kerikeri 0294 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pettigrew, Phillipa Beatrice |
Kerikeri 0294 New Zealand |
12 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bridge Nominees Limited Shareholder NZBN: 9429037990190 Company Number: 877488 |
16 Dec 2004 - 12 Apr 2017 | |
Entity | Bridge Nominees Limited Shareholder NZBN: 9429037990190 Company Number: 877488 |
16 Dec 2004 - 12 Apr 2017 |
Peter Neville Tennant Pettigrew - Director
Appointment date: 22 Apr 2005
Address: Kerikeri, 0294 New Zealand
Address used since 14 Mar 2019
Address: 508 Waiare Road, Okaihau, Northland, 0475 New Zealand
Address used since 13 Apr 2016
Phillipa Beatrice Pettigrew - Director
Appointment date: 22 Apr 2005
Address: Kerikeri, 0294 New Zealand
Address used since 14 Mar 2019
Address: 508 Waiare Road, Okaihau, Northland, 0475 New Zealand
Address used since 13 Apr 2016
Warren Langley Butterworth - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 22 Apr 2005
Address: Parnell, Auckland,
Address used since 16 Dec 2004
Niamh Mcmahon - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 22 Apr 2005
Address: Remuera, Auckland,
Address used since 16 Dec 2004
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg