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Ecco Landscapes Limited

Type: NZ Limited Company (Ltd)
9429035527541
NZBN
1484904
Company Number
Registered
Company Status
087221261
GST Number
Current address
Whk Cook Adam Ward Wilson
21 Brownston Street
Wanaka
Other address (Address For Share Register) used since 22 Apr 2008
Findex
21 Brownston Street
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 04 Apr 2019
K-os Accounting
15 Fort Place, Lake Hawea
Wanaka 9382
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2022

Ecco Landscapes Limited, a registered company, was registered on 17 Feb 2004. 9429035527541 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Arne Mathew Gawn - an active director whose contract started on 17 Feb 2004,
Jeremy Arthur Bell - an inactive director whose contract started on 17 Feb 2004 and was terminated on 27 Sep 2007,
Amanda Jane Batchelor Bell - an inactive director whose contract started on 17 Feb 2004 and was terminated on 27 Sep 2007,
Tanya Suzanne Drummond - an inactive director whose contract started on 17 Feb 2004 and was terminated on 17 Feb 2004.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (physical address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
K-Os Accounting, 15 Fort Place, Lake Hawea, Wanaka, 9382 (other address) among others.
Ecco Landscapes Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address up until 06 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand

Registered & physical & service address used from 06 Jul 2022

Previous addresses

Address #1: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Nov 2021 to 06 Jul 2022

Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Apr 2019 to 12 Nov 2021

Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2013 to 12 Apr 2019

Address #4: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Apr 2011 to 19 Aug 2013

Address #5: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 30 Apr 2008 to 12 Apr 2011

Address #6: 38 Studholme Rd, Wanaka

Registered address used from 14 Jul 2007 to 30 Apr 2008

Address #7: 38 Studholme Rd, Wanaka

Physical address used from 21 Mar 2007 to 30 Apr 2008

Address #8: 92 Lismore St, Wanaka

Registered address used from 29 Aug 2006 to 14 Jul 2007

Address #9: 92 Lismore St, Wanaka

Physical address used from 29 Aug 2006 to 21 Mar 2007

Address #10: C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra

Physical & registered address used from 17 Feb 2004 to 29 Aug 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Dunedin Central
Dunedin
9016
New Zealand
Individual Gawn, Arne Mathew Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gawn, Arne Mathew Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gawn, Kristy-lee Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Company Number: 1908493
Barristers & Solicitors
Dunmore Street, Wanaka
Individual Bell, Jeremy Arthur Wanaka
Entity Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Company Number: 1908493
Alexandra
9320
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Bell, Amanda Jane Batchelor Wanaka
Directors

Arne Mathew Gawn - Director

Appointment date: 17 Feb 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 16 Jul 2015


Jeremy Arthur Bell - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 27 Sep 2007

Address: Wanaka,

Address used since 17 Feb 2004


Amanda Jane Batchelor Bell - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 27 Sep 2007

Address: Wanaka,

Address used since 17 Feb 2004


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 17 Feb 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 17 Feb 2004

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