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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135 | |||
Individual | Jones, Clifford Rex |
Lynfield Auckland New Zealand |
16 Nov 2006 - |
Shares Allocation #2 Number of Shares: 697 | |||
Individual | Mccleary, Naomi |
Greenhithe Waitakere New Zealand |
03 Feb 2006 - |
Individual | Lannes Fullerton, Johnson |
Greenhithe Waitakere New Zealand |
03 Feb 2006 - |
Individual | Hallahan, Jessica Jane |
Greenhithe Waitakere New Zealand |
03 Feb 2006 - |
Shares Allocation #3 Number of Shares: 6184 | |||
Individual | Johnson, Lannes Fullerton |
Greenhithe Waitakere New Zealand |
23 Jul 1993 - |
Shares Allocation #4 Number of Shares: 544 | |||
Individual | Johnson, Linda Florence |
Greenhithe Waitakere New Zealand |
23 Jul 1993 - |
Shares Allocation #5 Number of Shares: 990 | |||
Individual | Cooper, Estate Of Raymond |
Epsom Auckland 1023 New Zealand |
23 Jul 1993 - |
Shares Allocation #6 Number of Shares: 3483 | |||
Individual | Smythe, Michael |
Northcote Auckland 0627 |
25 Feb 2010 - |
Entity (NZ Limited Company) | Nelson Trustees Limited Shareholder NZBN: 9429036408658 |
190 Trafalgar Street Nelson 7010 New Zealand |
25 Feb 2010 - |
Shares Allocation #7 Number of Shares: 1393 | |||
Individual | Gedye, Christopher |
Remuera Auckland New Zealand |
03 Feb 2006 - |
Shares Allocation #8 Number of Shares: 2090 | |||
Other (Other) | Kevin And Eileen Coyne |
South Kilworth, Leicestershire Ke17 6dn, United Kingdom |
03 Feb 2006 - |
Shares Allocation #9 Number of Shares: 3484 | |||
Individual | Schamroth, Helena |
Northcote North Shore City New Zealand |
25 Feb 2010 - |
Individual | Schamroth, Natalia |
Northcote North Shore City New Zealand |
25 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smythe, Michael |
Northcote Auckland |
23 Jul 1993 - 25 Feb 2010 |
Individual | Schamroth, Helen |
Northcote Auckland |
23 Jul 1993 - 25 Feb 2010 |
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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