Eco Investments Limited, a registered company, was registered on 09 Apr 1999. 9429037613723 is the NZ business identifier it was issued. This company has been run by 6 directors: Cory Alan Ibbotson - an active director whose contract started on 15 Dec 2008,
Anthony Gene Ibbotson - an inactive director whose contract started on 09 Apr 1999 and was terminated on 15 Dec 2008,
Richard Henry Potton - an inactive director whose contract started on 09 Apr 2003 and was terminated on 07 Aug 2007,
Graham Wallace Allan - an inactive director whose contract started on 25 Jul 2007 and was terminated on 07 Aug 2007,
Eric Wayne Pratt - an inactive director whose contract started on 09 Apr 1999 and was terminated on 09 Apr 2003.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Eco Investments Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 15 Dec 2023.
All shares (350100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Neame, Rosina (an individual) located at Katikati postcode 2981,
Maitai Trustee Company No. 103 Limited (an entity) located at Richmond, Richmond postcode 7020,
Ibbotson, Cory Alan (a director) located at Katikati postcode 3177.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 24 Feb 2014 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Service address used from 24 Feb 2014 to 15 Dec 2023
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered address used from 01 Apr 2010 to 24 Feb 2014
Address #4: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Traflgar Street, Nelson 7010 New Zealand
Physical address used from 01 Apr 2010 to 24 Feb 2014
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 02 Mar 2009 to 01 Apr 2010
Address #6: 98 Vickerman Street, Nelson
Registered & physical address used from 06 Dec 2005 to 02 Mar 2009
Address #7: 72 Trafalgar Street, Nelson
Registered & physical address used from 16 Apr 2003 to 06 Dec 2005
Address #8: 11 Waverley Street, Karamea
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #9: 71 Waverley Street, Karamea
Physical address used from 20 Feb 2001 to 16 Apr 2003
Address #10: C/- Cottrell Lovell, 5 Brougham Street, Westport
Registered address used from 12 Apr 2000 to 16 Apr 2003
Address #11: As Above
Physical address used from 11 Feb 2000 to 20 Feb 2001
Basic Financial info
Total number of Shares: 350100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 350100 | |||
Individual | Neame, Rosina |
Katikati 2981 New Zealand |
31 Mar 2014 - |
Entity (NZ Limited Company) | Maitai Trustee Company No. 103 Limited Shareholder NZBN: 9429041099551 |
Richmond Richmond 7020 New Zealand |
01 May 2014 - |
Director | Ibbotson, Cory Alan |
Katikati 3177 New Zealand |
31 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ibbotson, Anthony Gene |
Karamea |
09 Apr 1999 - 31 Mar 2014 |
Individual | Potton, Richard Henry |
Nelson |
09 Apr 1999 - 23 Jan 2009 |
Cory Alan Ibbotson - Director
Appointment date: 15 Dec 2008
Address: Katikati, 3177 New Zealand
Address used since 20 Jan 2016
Anthony Gene Ibbotson - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 15 Dec 2008
Address: Karamea,
Address used since 09 Apr 1999
Richard Henry Potton - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 07 Aug 2007
Address: Nelson,
Address used since 09 Apr 2003
Graham Wallace Allan - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 07 Aug 2007
Address: Nelson,
Address used since 25 Jul 2007
Eric Wayne Pratt - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 09 Apr 2003
Address: Westport,
Address used since 09 Apr 1999
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 09 Apr 1999
Address: Rolleston Park, Christchurch 4,
Address used since 09 Apr 1999
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