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Economech Contracting Limited

Type: NZ Limited Company (Ltd)
9429035637752
NZBN
1465314
Company Number
Registered
Company Status
Current address
Unit A
218 Marua Road
Mt Wellington, Auckland New Zealand
Physical & registered & service address used since 27 Nov 2003

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 5399
Entity (NZ Limited Company) Jezt Trustees Limited
Shareholder NZBN: 9429051677329
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1174
Entity (NZ Limited Company) Alas Trustees Limited
Shareholder NZBN: 9429046250537
Kingsland
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 5424
Individual Pegler, Robert Bryce Mt Eden
Auckland
Shares Allocation #4 Number of Shares: 3599
Entity (NZ Limited Company) Bkb Trustees Limited
Shareholder NZBN: 9429041405581
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 2399
Entity (NZ Limited Company) Anmadani Trustees Limited
Shareholder NZBN: 9429041760383
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 5999
Entity (NZ Limited Company) Hastie Trustee Company Limited
Shareholder NZBN: 9429030223691
Grafton
Auckland
Null 1010
New Zealand
Individual Rankin, Robyn Anne Epsom
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1
Director Alcoba, Andres Ricardo Glendowie
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Bell, Bryan Richard East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Morris, Andrew Jonathan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Thornton, Jeremy Joseph Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Pegler, Robert Bryce Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kasteel Trustees Limited
Shareholder NZBN: 9429032868456
Company Number: 2103869
Mt Wellington
Auckland City, Auckland
1051
New Zealand
Entity 503 Trustees Limited
Shareholder NZBN: 9429032519945
Company Number: 2181524
Glendowie
Auckland
Individual Thorndon, Jeremy Joseph West Harbour
Auckland
0618
New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Entity Kasteel Trustees Limited
Shareholder NZBN: 9429032868456
Company Number: 2103869
Mt Wellington
Auckland City, Auckland
1051
New Zealand
Individual Drake, Alan Richard Glendowie
Auckland
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Carmine, Vincent John Epsom
Remuera, Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Entity Music Trustee Limited
Shareholder NZBN: 9429046086358
Company Number: 6270269
Entity 503 Trustees Limited
Shareholder NZBN: 9429032519945
Company Number: 2181524
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Drake, Jayne Christine Glendowie

New Zealand
Individual Elrick, Robert Shaun Remuera

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Entity Economech Group Limited
Shareholder NZBN: 9429038119552
Company Number: 850925
Individual Brinsden, Anthony Wayne Papatoetoe
Auckland
Entity Economech Group Limited
Shareholder NZBN: 9429038119552
Company Number: 850925
Individual Mahmic-kadusic, Alma Remuera
Auckland
1050
New Zealand
Entity Music Trustee Limited
Shareholder NZBN: 9429046086358
Company Number: 6270269
Takapuna
North Shore City
0622
New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Individual Hastie, Wayne Houlton Epsom
Auckland

New Zealand
Directors

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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