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Earthco Civil Limited

Type: NZ Limited Company (Ltd)
9429035228776
NZBN
1546079
Company Number
Registered
Company Status
Current address
Level 3
142 Broadway
Newmarket, Auckland New Zealand
Registered & physical & service address used since 08 Sep 2004
665g Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 12 Sep 2023

Earthco Civil Limited, a registered company, was registered on 08 Sep 2004. 9429035228776 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Bruce George Whittaker - an active director whose contract started on 08 Sep 2004,
David Paul Husband - an active director whose contract started on 08 Sep 2004,
Paul Frederick Marriott - an active director whose contract started on 22 Nov 2022.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 665G Great South Road, Penrose, Auckland, 1061 (type: registered, service).
A total of 200 shares are allotted to 11 shareholders (6 groups). The first group consists of 2 shares (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 118 shares (59 per cent). Lastly the next share allotment (38 shares 19 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Husband, David Paul Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Individual Whittaker, Bruce George Mount Albert
Auckland
1025
New Zealand
Individual Whittaker, Liane Tracey Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Husband, David Paul Pukekohe
Auckland
2120
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Individual Husband, Beryl Marlene Pukekohe
Auckland
2120
New Zealand
Shares Allocation #4 Number of Shares: 38
Individual Marriott, Paul Frederick Mount Albert
Auckland
1025
New Zealand
Individual Marriott, Sophie-rae Alexandra Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Marriott, Paul Frederick Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Whittaker, Bruce George Mount Albert
Auckland
1025
New Zealand
Directors

Bruce George Whittaker - Director

Appointment date: 08 Sep 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Oct 2019

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 28 Sep 2015


David Paul Husband - Director

Appointment date: 08 Sep 2004

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 19 Nov 2020

Address: Rd3, Pukekohe, 2678 New Zealand

Address used since 28 Sep 2015


Paul Frederick Marriott - Director

Appointment date: 22 Nov 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Nov 2022