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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 205833 | |||
Director | Sweeney, Annette Lisa |
Rongotea 4476 New Zealand |
13 Jul 2017 - |
Shares Allocation #2 Number of Shares: 4167 | |||
Individual | Mills, Kylie Marie |
Cloverlea Palmerston North 4412 New Zealand |
12 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forrest, David James |
Palmerston North |
12 Aug 1996 - 13 Jul 2017 |
Individual | Van Hazel, Jonathan Guy |
West End Palmerston North 4410 New Zealand |
12 Sep 2016 - 13 Oct 2017 |
Entity | Good Earth Matters Holdings Limited Shareholder NZBN: 9429033243726 Company Number: 1966405 |
Chartered Accountants 633 Main Street, Palmerston North 4414 New Zealand |
12 May 2009 - 11 Jun 2020 |
Entity | Good Earth Matters Holdings Limited Shareholder NZBN: 9429033243726 Company Number: 1966405 |
Chartered Accountants 633 Main Street, Palmerston North 4414 New Zealand |
12 May 2009 - 11 Jun 2020 |
Individual | Bridges, Christopher James |
St Andrews Hill Christchurch |
17 Mar 2005 - 12 May 2009 |
Individual | Sweeney, Annette Lisa |
Rongotea |
17 Mar 2005 - 12 May 2009 |
Individual | Bridges, David James |
Palmerston North |
12 Aug 1996 - 23 Oct 2019 |
Ultimate Holding Company
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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