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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46 | |||
Individual | Vercoe, Stephanie Elizabeth |
Rototuna North Hamilton 3210 New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vercoe, Stephen Wayne |
Rototuna North Hamilton 3210 New Zealand |
12 Feb 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Tordoff, Mark |
Saint Andrews Hamilton 3200 New Zealand |
26 Feb 2009 - |
Individual | Chapman, Grant |
Saint Andrews Hamilton 3200 New Zealand |
26 Feb 2009 - |
Individual | Tordoff, Sarah |
Saint Andrews Hamilton 3200 New Zealand |
26 Feb 2009 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Hare, Jessica |
Stokes Valley Wellington New Zealand |
12 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tordoff Family Trust, Sarah |
Somerset Heights Hamilton |
12 Feb 2006 - 12 Feb 2006 |
Individual | Tordoff, Sarah Elizabeth |
Hamilton |
24 Jun 2004 - 12 Feb 2006 |
Individual | Vercoe, Stephen Wayne |
Hamilton |
11 Apr 2002 - 12 Feb 2006 |
Individual | Vercoe, Jessica |
Stokes Valley Wellington |
24 Jun 2004 - 12 Feb 2006 |
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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