Earthtech Consulting Limited, a registered company, was started on 16 Jun 1989. 9429039320995 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been managed by 5 directors: Aidan Hugh Nelson - an active director whose contract started on 17 Sep 1990,
Philip Ian Kelsey - an active director whose contract started on 17 Sep 1990,
Nicolas John Hazard - an inactive director whose contract started on 04 Dec 2015 and was terminated on 31 May 2018,
Elizabeth Ann Kelsey - an inactive director whose contract started on 17 Sep 1990 and was terminated on 03 Nov 1999,
Deborah Ann Nelson - an inactive director whose contract started on 17 Sep 1990 and was terminated on 03 Nov 1999.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 344 Main Road, Onewhero, Rd 2, Tuakau, 2697 (types include: registered, physical).
Earthtech Consulting Limited had been using 344 Main Road, Onewhero Rd 2, Tuakau, Auckland as their registered address up until 05 May 2020.
A total of 1000 shares are allotted to 12 shareholders (9 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (9.9 per cent). Finally we have the third share allotment (348 shares 34.8 per cent) made up of 3 entities.
Principal place of activity
344 Main Road, Onewhero, Rd2, Tuakau, 2697 New Zealand
Previous addresses
Address: 344 Main Road, Onewhero Rd 2, Tuakau, Auckland New Zealand
Registered address used from 14 Apr 2002 to 05 May 2020
Address: 344 Main Road, Onewhero, Rd 2, Tuakau New Zealand
Physical address used from 14 Apr 2002 to 05 May 2020
Address: Parsons Road, Onewhero Rd 2, Tuakau
Registered address used from 30 May 1997 to 14 Apr 2002
Address: Parsons Road, Onewhero, Rd 2, Tuakau
Physical address used from 20 Feb 1992 to 14 Apr 2002
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelsey, Samuel Philip |
Rd 2 Onewhero 2697 New Zealand |
28 Aug 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | M Willis Trustee Limited Shareholder NZBN: 9429050573486 |
Pukekohe Auckland 2120 New Zealand |
02 Aug 2022 - |
Shares Allocation #3 Number of Shares: 348 | |||
Individual | Bruce, Warwick Stephen |
Rd 2 Tuakau 2697 New Zealand |
15 Apr 2015 - |
Individual | Kelsey, Elizabeth Ann |
Rd 2 Tuakau 2697 New Zealand |
16 Jun 1989 - |
Individual | Kelsey, Philip Ian |
Rd 2 Tuakau 2697 New Zealand |
27 Feb 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Willis, Michelle Lynn |
Wattle Downs Auckland 2103 New Zealand |
02 Aug 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Nelson, Deborah Ann |
Rd 2 Tuakau 2697 New Zealand |
16 Jun 1989 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Nelson, Aidan Hugh |
Rd 2 Tuakau 2697 New Zealand |
16 Jun 1989 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Kelsey, Philip Ian |
Rd 2 Tuakau 2697 New Zealand |
16 Jun 1989 - |
Shares Allocation #8 Number of Shares: 498 | |||
Individual | Nelson, Deborah Ann |
Rd 2 Tuakau 2697 New Zealand |
16 Jun 1989 - |
Individual | Nelson, Aidan Hugh |
Rd 2 Tuakau 2697 New Zealand |
27 Feb 2009 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Kelsey, Elizabeth Ann |
Rd 2 Tuakau 2697 New Zealand |
16 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strachan, Lindsay |
Pukekohe Pukekohe 2120 New Zealand |
08 Feb 2022 - 17 Nov 2022 |
Other | Null - Pi & Ea Kelsey & Ah Nelson Trustees | 16 Jun 1989 - 15 Mar 2005 | |
Other | Null - Ah & Da Nelson Family Trustees | 16 Jun 1989 - 15 Mar 2005 | |
Other | Pi & Ea Kelsey & Ah Nelson Trustees | 16 Jun 1989 - 15 Mar 2005 | |
Other | Ah & Da Nelson Family Trustees | 16 Jun 1989 - 15 Mar 2005 | |
Individual | Hazard, Nicolas John |
Beach Haven Auckland 0626 New Zealand |
13 Apr 2016 - 28 Jun 2018 |
Aidan Hugh Nelson - Director
Appointment date: 17 Sep 1990
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 01 Apr 2015
Philip Ian Kelsey - Director
Appointment date: 17 Sep 1990
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 26 Apr 2010
Nicolas John Hazard - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 31 May 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Dec 2015
Elizabeth Ann Kelsey - Director (Inactive)
Appointment date: 17 Sep 1990
Termination date: 03 Nov 1999
Address: Onewhero, R.d.2, Tuakau,
Address used since 17 Sep 1990
Deborah Ann Nelson - Director (Inactive)
Appointment date: 17 Sep 1990
Termination date: 03 Nov 1999
Address: Onewhero R D 2, Tuakau,
Address used since 17 Sep 1990
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