Economech Contracting Limited was started on 27 Nov 2003 and issued an NZ business number of 9429035637752. The registered LTD company has been managed by 8 directors: Wayne Houlton Hastie - an active director whose contract started on 27 Nov 2003,
Robert Bryce Pegler - an active director whose contract started on 27 Nov 2003,
Jeremy Joseph Thornton - an active director whose contract started on 22 Aug 2008,
Bryan Richard Bell - an active director whose contract started on 01 Oct 2014,
Andrew Jonathan Morris - an active director whose contract started on 01 Oct 2016.
As stated in our database (last updated on 23 Feb 2024), the company uses 1 address: Unit A, 218 Marua Road, Mt Wellington, Auckland (category: physical, registered).
A total of 24000 shares are allotted to 11 groups (12 shareholders in total). As far as the first group is concerned, 5399 shares are held by 1 entity, namely:
Jezt Trustees Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 4.89 per cent shares (exactly 1174 shares) and includes
Alas Trustees Limited - located at Kingsland, Auckland.
The 3rd share allotment (5424 shares, 22.6%) belongs to 1 entity, namely:
Pegler, Robert Bryce, located at Mt Eden, Auckland (an individual).
Basic Financial info
Total number of Shares: 24000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5399 | |||
Entity (NZ Limited Company) | Jezt Trustees Limited Shareholder NZBN: 9429051677329 |
Remuera Auckland 1050 New Zealand |
02 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1174 | |||
Entity (NZ Limited Company) | Alas Trustees Limited Shareholder NZBN: 9429046250537 |
Kingsland Auckland 1024 New Zealand |
19 Dec 2017 - |
Shares Allocation #3 Number of Shares: 5424 | |||
Individual | Pegler, Robert Bryce |
Mt Eden Auckland |
27 Nov 2003 - |
Shares Allocation #4 Number of Shares: 3599 | |||
Entity (NZ Limited Company) | Bkb Trustees Limited Shareholder NZBN: 9429041405581 |
Ponsonby Auckland 1011 New Zealand |
25 Nov 2014 - |
Shares Allocation #5 Number of Shares: 2399 | |||
Entity (NZ Limited Company) | Anmadani Trustees Limited Shareholder NZBN: 9429041760383 |
Ponsonby Auckland 1011 New Zealand |
27 Apr 2016 - |
Shares Allocation #6 Number of Shares: 5999 | |||
Entity (NZ Limited Company) | Hastie Trustee Company Limited Shareholder NZBN: 9429030223691 |
Grafton Auckland Null 1010 New Zealand |
11 Nov 2013 - |
Individual | Rankin, Robyn Anne |
Epsom Auckland New Zealand |
27 Nov 2003 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Alcoba, Andres Ricardo |
Glendowie Auckland 1071 New Zealand |
08 Nov 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Bell, Bryan Richard |
East Tamaki Heights Auckland 2016 New Zealand |
08 Nov 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Morris, Andrew Jonathan |
Saint Johns Auckland 1072 New Zealand |
08 Nov 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Thornton, Jeremy Joseph |
Remuera Auckland 1050 New Zealand |
08 Nov 2021 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Pegler, Robert Bryce |
Mt Eden Auckland |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 |
Mt Wellington Auckland City, Auckland 1051 New Zealand |
27 Nov 2009 - 02 Nov 2023 |
Entity | 503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
Individual | Thorndon, Jeremy Joseph |
West Harbour Auckland 0618 New Zealand |
07 Sep 2012 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Entity | Kasteel Trustees Limited Shareholder NZBN: 9429032868456 Company Number: 2103869 |
Mt Wellington Auckland City, Auckland 1051 New Zealand |
27 Nov 2009 - 02 Nov 2023 |
Individual | Drake, Alan Richard |
Glendowie Auckland |
06 Jul 2009 - 21 Nov 2017 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Carmine, Vincent John |
Epsom Remuera, Auckland New Zealand |
27 Nov 2003 - 11 Nov 2013 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Entity | Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 |
07 Nov 2017 - 27 Aug 2019 | |
Entity | 503 Trustees Limited Shareholder NZBN: 9429032519945 Company Number: 2181524 |
06 Jul 2009 - 21 Nov 2017 | |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Drake, Jayne Christine |
Glendowie New Zealand |
06 Jul 2009 - 21 Nov 2017 |
Individual | Elrick, Robert Shaun |
Remuera New Zealand |
06 Jul 2009 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Entity | Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 |
27 Nov 2003 - 19 May 2008 | |
Individual | Brinsden, Anthony Wayne |
Papatoetoe Auckland |
06 Jul 2009 - 07 Sep 2012 |
Entity | Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 |
27 Nov 2003 - 19 May 2008 | |
Individual | Mahmic-kadusic, Alma |
Remuera Auckland 1050 New Zealand |
07 Nov 2017 - 27 Aug 2019 |
Entity | Music Trustee Limited Shareholder NZBN: 9429046086358 Company Number: 6270269 |
Takapuna North Shore City 0622 New Zealand |
07 Nov 2017 - 27 Aug 2019 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Individual | Hastie, Wayne Houlton |
Epsom Auckland New Zealand |
27 Nov 2003 - 07 Sep 2012 |
Wayne Houlton Hastie - Director
Appointment date: 27 Nov 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2010
Robert Bryce Pegler - Director
Appointment date: 27 Nov 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2010
Jeremy Joseph Thornton - Director
Appointment date: 22 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Aug 2008
Bryan Richard Bell - Director
Appointment date: 01 Oct 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Nov 2020
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 29 Nov 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Oct 2014
Andrew Jonathan Morris - Director
Appointment date: 01 Oct 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2016
Andres Ricardo Alcoba - Director
Appointment date: 25 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Aug 2017
Alan Richard Drake - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 27 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2007
Anthony Wayne Brinsden - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 05 Sep 2012
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 30 Apr 2010
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