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Good Earth Matters Consulting Limited

Type: NZ Limited Company (Ltd)
9429038257001
NZBN
822324
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Service & physical address used since 08 May 2000
633 Main Street
Palmerston North New Zealand
Registered address used since 17 Jul 2000

Good Earth Matters Consulting Limited, a registered company, was launched on 12 Aug 1996. 9429038257001 is the number it was issued. This company has been run by 7 directors: Annette Lisa Sweeney - an active director whose contract began on 12 Mar 2015,
Grey Lewis Bireh Wilson - an active director whose contract began on 01 Feb 2024,
David James Bridges - an inactive director whose contract began on 12 Aug 1996 and was terminated on 21 Oct 2019,
David James Forrest - an inactive director whose contract began on 12 Aug 1996 and was terminated on 01 Mar 2015,
Janis Patricia Bridges - an inactive director whose contract began on 12 Aug 1996 and was terminated on 31 Mar 2014.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 633 Main Street, Palmerston North (type: registered, physical).
Good Earth Matters Consulting Limited had been using C/O Stuarts Ltd, 633 Main Street, Palmerston North as their registered address up to 17 Jul 2000.
A total of 210000 shares are allocated to 2 shareholders (2 groups). The first group consists of 205833 shares (98.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4167 shares (1.98%).

Addresses

Previous addresses

Address #1: C/o Stuarts Ltd, 633 Main Street, Palmerston North

Registered address used from 17 Jul 2000 to 17 Jul 2000

Address #2: C/- Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Physical address used from 08 May 2000 to 08 May 2000

Address #3: C/o Stuarts Ltd, 633 Main Street, Palmerston North

Physical address used from 08 May 2000 to 08 May 2000

Address #4: C/- Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 08 May 2000 to 17 Jul 2000

Address #5: C/- Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 11 Apr 2000 to 08 May 2000

Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 205833
Director Sweeney, Annette Lisa Rongotea
4476
New Zealand
Shares Allocation #2 Number of Shares: 4167
Individual Mills, Kylie Marie Cloverlea
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, David James Palmerston North
Individual Van Hazel, Jonathan Guy West End
Palmerston North
4410
New Zealand
Entity Good Earth Matters Holdings Limited
Shareholder NZBN: 9429033243726
Company Number: 1966405
Chartered Accountants
633 Main Street, Palmerston North
4414
New Zealand
Entity Good Earth Matters Holdings Limited
Shareholder NZBN: 9429033243726
Company Number: 1966405
Chartered Accountants
633 Main Street, Palmerston North
4414
New Zealand
Individual Bridges, Christopher James St Andrews Hill
Christchurch
Individual Sweeney, Annette Lisa Rongotea
Individual Bridges, David James Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
Good Earth Matters Holdings Limited
Name
Ltd
Type
1966405
Ultimate Holding Company Number
NZ
Country of origin
Directors

Annette Lisa Sweeney - Director

Appointment date: 12 Mar 2015

Address: Rongotea, 4476 New Zealand

Address used since 12 Mar 2015


Grey Lewis Bireh Wilson - Director

Appointment date: 01 Feb 2024

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 01 Feb 2024


David James Bridges - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 21 Oct 2019

Address: Palmerston North, 4412 New Zealand

Address used since 12 Feb 2016


David James Forrest - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 01 Mar 2015

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 19 Feb 2010


Janis Patricia Bridges - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 31 Mar 2014

Address: Palmerston North, 4412 New Zealand

Address used since 12 Aug 1996


Veneta Marie Forrest - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 31 Mar 2014

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 19 Feb 2010


Lauren Anne Hudson - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 21 Aug 2000

Address: Plimmerton,

Address used since 27 Apr 2000

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