Ecogent Limited, a registered company, was registered on 27 Jun 2002. 9429036463787 is the business number it was issued. This company has been managed by 3 directors: Peter John Riddell - an active director whose contract started on 27 Jun 2002,
Matthew Peter Riddell - an active director whose contract started on 27 Jun 2002,
Marcus Peter Bird - an active director whose contract started on 01 Aug 2006.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 98 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered).
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group consists of 419 shares (41.9%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 249 shares (24.9%). Lastly there is the third share allocation (329 shares 32.9%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 419 | |||
| Individual | Riddell, Matthew Peter |
Rd6 Point Wells Warkworth 0986 New Zealand |
27 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Riddell, Susan Joy |
Mission Bay Auckland 1071 New Zealand |
27 Jun 2002 - |
| Individual | Riddell, Peter John |
Mission Bay Auckland 1071 New Zealand |
27 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 329 | |||
| Individual | Bird, Marcus Peter |
Laingholm Auckland 0604 New Zealand |
30 Oct 2006 - |
| Individual | Woodham, Melanie Jane |
Laingholm Auckland 0604 New Zealand |
30 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bird, Marcus Peter |
Laingholm Auckland 0604 New Zealand |
30 Oct 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Riddell, Matthew Peter |
Rd6 Point Wells Warkworth 0986 New Zealand |
27 Jun 2002 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Riddell, Peter John |
Mission Bay Auckland 1071 New Zealand |
27 Jun 2002 - |
Peter John Riddell - Director
Appointment date: 27 Jun 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Jun 2002
Matthew Peter Riddell - Director
Appointment date: 27 Jun 2002
Address: Rd 6 Point Wells, Warkworth, 0986 New Zealand
Address used since 29 Jun 2020
Address: Omaha, 0986 New Zealand
Address used since 27 Jun 2017
Marcus Peter Bird - Director
Appointment date: 01 Aug 2006
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Aug 2006
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