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.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Husband, David Paul |
Pukekohe Auckland 2120 New Zealand |
08 Sep 2004 - |
| 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 |
08 Sep 2004 - |
| Individual | Whittaker, Bruce George |
Mount Albert Auckland 1025 New Zealand |
08 Sep 2004 - |
| Individual | Whittaker, Liane Tracey |
Mount Albert Auckland 1025 New Zealand |
08 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Husband, David Paul |
Pukekohe Auckland 2120 New Zealand |
08 Sep 2004 - |
| Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2004 - |
| Individual | Husband, Beryl Marlene |
Pukekohe Auckland 2120 New Zealand |
08 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 38 | |||
| Individual | Marriott, Paul Frederick |
Mount Albert Auckland 1025 New Zealand |
14 Feb 2018 - |
| Individual | Marriott, Sophie-rae Alexandra |
Mount Albert Auckland 1025 New Zealand |
14 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Marriott, Paul Frederick |
Mount Albert Auckland 1025 New Zealand |
14 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Whittaker, Bruce George |
Mount Albert Auckland 1025 New Zealand |
08 Sep 2004 - |
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
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