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Earthmaker Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038823923
NZBN
595731
Company Number
Registered
Company Status
127867421
Australian Company Number
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 31 Mar 2016
124 Aucks Road
Rd 1
Russell 0272
New Zealand
Registered & service address used since 12 Mar 2024

Earthmaker Enterprises Limited, a registered company, was started on 23 Jul 1993. 9429038823923 is the business number it was issued. The company has been run by 5 directors: Lannes Fullerton Johnson - an active director whose contract began on 23 Jul 1993,
Linda Florence Johnson - an active director whose contract began on 23 Jul 1993,
Helen Schamroth - an active director whose contract began on 30 Nov 1997,
Michael Smythe - an active director whose contract began on 30 Nov 1997,
Kevin C. - an active director whose contract began on 24 Sep 2001.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 124 Aucks Road, Rd 1, Russell, 0272 (type: registered, service).
Earthmaker Enterprises Limited had been using 124 Aucks Road, Rd 1, Russell as their registered address up to 12 Mar 2024.
Former names used by this company, as we identified at BizDb, included: from 30 Jul 2001 to 10 May 2002 they were named Earth Maker Enterprises Limited, from 23 Jul 1993 to 30 Jul 2001 they were named Prodevco (N.z.) Limited.
A total of 19000 shares are issued to 13 shareholders (9 groups). The first group consists of 135 shares (0.71%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 697 shares (3.67%). Finally there is the 3rd share allocation (6184 shares 32.55%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 124 Aucks Road, Rd 1, Russell, 0272 New Zealand

Registered & service address used from 08 Mar 2024 to 12 Mar 2024

Address #2: 18 Rahui Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 10 Nov 2011 to 31 Mar 2016

Address #3: 18 Rahui Road, Greenhithe, North Shore City, 0632 New Zealand

Registered address used from 14 Mar 2011 to 31 Mar 2016

Address #4: 34 Rahui Road, Greenhithe, Auckland New Zealand

Registered address used from 09 May 1997 to 14 Mar 2011

Address #5: 34 Rahui Road, Greenhithe, Auckland New Zealand

Physical address used from 09 May 1997 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135
Individual Jones, Clifford Rex Lynfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 697
Individual Mccleary, Naomi Greenhithe
Waitakere

New Zealand
Individual Lannes Fullerton, Johnson Greenhithe
Waitakere

New Zealand
Individual Hallahan, Jessica Jane Greenhithe
Waitakere

New Zealand
Shares Allocation #3 Number of Shares: 6184
Individual Johnson, Lannes Fullerton Greenhithe
Waitakere

New Zealand
Shares Allocation #4 Number of Shares: 544
Individual Johnson, Linda Florence Greenhithe
Waitakere

New Zealand
Shares Allocation #5 Number of Shares: 990
Individual Cooper, Estate Of Raymond Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 3483
Individual Smythe, Michael Northcote
Auckland 0627
Entity (NZ Limited Company) Nelson Trustees Limited
Shareholder NZBN: 9429036408658
190 Trafalgar Street
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 1393
Individual Gedye, Christopher Remuera
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 2090
Other (Other) Kevin And Eileen Coyne South Kilworth, Leicestershire
Ke17 6dn, United Kingdom
Shares Allocation #9 Number of Shares: 3484
Individual Schamroth, Helena Northcote
North Shore City

New Zealand
Individual Schamroth, Natalia Northcote
North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Michael Northcote
Auckland
Individual Schamroth, Helen Northcote
Auckland
Directors

Lannes Fullerton Johnson - Director

Appointment date: 23 Jul 1993

Address: Rd 1, Russell, 0272 New Zealand

Address used since 16 Feb 2017


Linda Florence Johnson - Director

Appointment date: 23 Jul 1993

Address: Rd 1, Russell, 0272 New Zealand

Address used since 16 Feb 2017


Helen Schamroth - Director

Appointment date: 30 Nov 1997

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Nov 1997


Michael Smythe - Director

Appointment date: 30 Nov 1997

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Nov 1997


Kevin C. - Director

Appointment date: 24 Sep 2001

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