Eco-Nomic Construction Limited was started on 07 Sep 2001 and issued a business number of 9429036782017. This registered LTD company has been managed by 7 directors: Darryn Anthony Newman - an active director whose contract began on 07 Sep 2001,
Darryn Newman - an active director whose contract began on 07 Sep 2001,
Deborah Lee Colquhoun - an active director whose contract began on 10 Sep 2023,
Kerry Caine Binns - an active director whose contract began on 10 Sep 2023,
Larry Roger Binns - an active director whose contract began on 10 Sep 2023.
According to BizDb's information (updated on 11 Apr 2024), the company uses 4 addresses: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
6 Gane Street, Spring Creek, Spring Creek, 7202 (registered address),
6 Gane Street, Spring Creek, Spring Creek, 7202 (physical address) among others.
Until 19 May 2020, Eco-Nomic Construction Limited had been using 2283 State Highway 63, Rd 1, Blenheim as their physical address.
A total of 1200 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Preddy, Andrew John (an individual) located at Rd 1, Havelock postcode 7178,
Mcalphine, Penelope Judith (an individual) located at Rd 1, Havelock postcode 7178.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 300 shares) and includes
Colquhoun, James - located at Auckland Central, Auckland,
Colquhoun, Deborah Lee - located at Auckland Central, Auckland.
The next share allotment (300 shares, 25%) belongs to 3 entities, namely:
Mustang Trustee Limited, located at Morrinsville, Morrinsville (an entity),
Auckland City Trustees Limited, located at Henderson, Waitakere (an entity),
Binns, Kerry Caine, located at West Harbour, Auckland (an individual).
Other active addresses
Address #4: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & service address used from 11 Aug 2023
Previous addresses
Address #1: 2283 State Highway 63, Rd 1, Blenheim, 7271 New Zealand
Physical address used from 15 Jul 2015 to 19 May 2020
Address #2: 6 Gane Street, Spring Creek, Spring Creek, 7202 New Zealand
Physical address used from 26 Oct 2011 to 15 Jul 2015
Address #3: Leeds Quay, Blenheim New Zealand
Physical & registered address used from 07 Sep 2001 to 26 Oct 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Preddy, Andrew John |
Rd 1 Havelock 7178 New Zealand |
20 Sep 2023 - |
Individual | Mcalphine, Penelope Judith |
Rd 1 Havelock 7178 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Colquhoun, James |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2023 - |
Individual | Colquhoun, Deborah Lee |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2023 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mustang Trustee Limited Shareholder NZBN: 9429032454888 |
Morrinsville Morrinsville 3300 New Zealand |
20 Sep 2023 - |
Entity (NZ Limited Company) | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 |
Henderson Waitakere 0610 New Zealand |
20 Sep 2023 - |
Individual | Binns, Kerry Caine |
West Harbour Auckland 0618 New Zealand |
20 Sep 2023 - |
Shares Allocation #4 Number of Shares: 480 | |||
Director | Newman, Darryn Anthony |
Spring Creek Spring Creek 7202 New Zealand |
03 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Darryn |
Spring Creek Marlborough 7202 New Zealand |
07 Sep 2001 - 03 Aug 2023 |
Individual | Newman, Darryn |
Spring Creek Marlborough 7202 New Zealand |
07 Sep 2001 - 03 Aug 2023 |
Individual | Newman, Ashly David |
Redwoodtown Blenheim 7201 New Zealand |
19 Apr 2023 - 19 Jul 2023 |
Darryn Anthony Newman - Director
Appointment date: 07 Sep 2001
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 11 Jul 2014
Darryn Newman - Director
Appointment date: 07 Sep 2001
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 11 Jul 2014
Deborah Lee Colquhoun - Director
Appointment date: 10 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2023
Kerry Caine Binns - Director
Appointment date: 10 Sep 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Sep 2023
Larry Roger Binns - Director
Appointment date: 10 Sep 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Sep 2023
James Colquhoun - Director
Appointment date: 10 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2023
Ashly David Newman - Director (Inactive)
Appointment date: 13 Apr 2023
Termination date: 19 Jul 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 13 Apr 2023
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