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Eclipse Landscaping Limited

Type: NZ Limited Company (Ltd)
9429036541911
NZBN
1202553
Company Number
Registered
Company Status
Current address
5 Woodham Place
Rototuna North
Hamilton 3210
New Zealand
Physical & service & registered address used since 28 Nov 2012
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 20 Mar 2015
Level 1, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2020

Eclipse Landscaping Limited, a registered company, was started on 11 Apr 2002. 9429036541911 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Stephen Wayne Vercoe - an active director whose contract started on 11 Apr 2002,
James Gwilym Saunders - an inactive director whose contract started on 11 Apr 2002 and was terminated on 19 Mar 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Woodham Place, Rototuna North, Hamilton, 3210 (category: shareregister, other).
Eclipse Landscaping Limited had been using Pricewaterhousecoopers, 190 Thames Street, Morrinsville as their physical address until 28 Nov 2012.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 46 shares (46%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally the third share allocation (2 shares 2%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 5 Woodham Place, Rototuna North, Hamilton, 3210 New Zealand

Shareregister address used from 26 Mar 2024

Previous addresses

Address #1: Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 14 Apr 2011 to 28 Nov 2012

Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 12 Feb 2009 to 14 Apr 2011

Address #3: 5 Woodham Place, Rototuna, Hamilton

Physical & registered address used from 18 Feb 2008 to 12 Feb 2009

Address #4: 5 Woodham Place, Ashmore, Hamilton

Registered & physical address used from 23 Feb 2005 to 18 Feb 2008

Address #5: 5 Woodham Place, Ashmore, Hamilyon

Physical & registered address used from 01 Jul 2004 to 23 Feb 2005

Address #6: Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton

Registered address used from 14 Aug 2003 to 01 Jul 2004

Address #7: Eclipse Landscaping Ltd, 12 Freisian Place, Hamilton

Registered address used from 21 Mar 2003 to 14 Aug 2003

Address #8: Eclipse Landscaping Ltd, 12 Freisian Place, Hamilton

Physical address used from 20 Mar 2003 to 01 Jul 2004

Address #9: Eclipse Landscaping Ltd, 5 Alanbrooke Place, Beerescourt, Hamilton

Physical address used from 11 Apr 2002 to 20 Mar 2003

Address #10: Eclipse Landscaping Ltd, 5 Alanbrooke Place, Beerescourt, Hamilton

Registered address used from 11 Apr 2002 to 21 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Individual Vercoe, Stephanie Elizabeth Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vercoe, Stephen Wayne Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Tordoff, Mark Saint Andrews
Hamilton
3200
New Zealand
Individual Chapman, Grant Saint Andrews
Hamilton
3200
New Zealand
Individual Tordoff, Sarah Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Hare, Jessica Stokes Valley
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tordoff Family Trust, Sarah Somerset Heights
Hamilton
Individual Tordoff, Sarah Elizabeth Hamilton
Individual Vercoe, Stephen Wayne Hamilton
Individual Vercoe, Jessica Stokes Valley
Wellington
Directors

Stephen Wayne Vercoe - Director

Appointment date: 11 Apr 2002

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 09 Apr 2010


James Gwilym Saunders - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 19 Mar 2003

Address: Beerescourt, Hamilton,

Address used since 11 Apr 2002

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