Earthcare Systems Limited

Earthcare Systems Limited, a registered company, was started on 10 Feb 1988. 9429039514035 is the NZ business number it was issued. The company has been supervised by 6 directors: Keith Graham Dawson - an active director whose contract started on 26 Jun 2001,
Jan Maree Dawson - an active director whose contract started on 17 Feb 2003,
Paul Anthony 0'Reilly - an inactive director whose contract started on 23 Feb 1995 and was terminated on 26 Jun 2001,
Christopher Charles Lee - an inactive director whose contract started on 23 Feb 1995 and was terminated on 26 Jun 2001,
John William Rogers - an inactive director whose contract started on 08 Jun 1992 and was terminated on 23 Feb 1995.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 52 Orchard Road, Rd 2, Te Kauwhata, 3782 (type: postal, office).
Earthcare Systems Limited had been using C/-Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe as their registered address until 06 Jul 2004.
Former names used by the company, as we identified at BizDb, included: from 10 Feb 1988 to 18 May 1995 they were called Sugar Plums Limited.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 746 shares (74.6 per cent). Finally we have the third share allotment (2 shares 0.2 per cent) made up of 1 entity.

Principal place of activity

86 Wayside Road, Rd 2, Te Kauwhata, 3782 New Zealand

Previous addresses

Address #1: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 11 May 2004 to 06 Jul 2004

Address #2: 52 Orchard Road, Te Kauwhata

Registered address used from 13 Dec 2001 to 11 May 2004

Address #3: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 13 Dec 2001 to 11 May 2004

Address #4: Same As Registered Office Address

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address #5: 50 Kelmarna Avenue, Herne Bay, Auckland

Registered address used from 21 Dec 1998 to 13 Dec 2001

Address #6: C/o Cowley Stanich & Co, Main Street, Huntly

Registered address used from 21 Apr 1995 to 21 Dec 1998

Address #7: -

Physical address used from 20 Feb 1992 to 13 Dec 2001

Previous Shareholders

Keith Graham Dawson - Director

Appointment date: 26 Jun 2001

Jan Maree Dawson - Director

Appointment date: 17 Feb 2003

Paul Anthony 0'reilly - Director (Inactive)

Appointment date: 23 Feb 1995

Termination date: 26 Jun 2001

Christopher Charles Lee - Director (Inactive)

Appointment date: 23 Feb 1995

Termination date: 26 Jun 2001

John William Rogers - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 23 Feb 1995

Ngaire Jeanette Rogers - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 23 Feb 1995