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Earshots Limited

Type: NZ Limited Company (Ltd)
9429041509890
NZBN
5505886
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
11 Dairy Farm Road
Palmerston North 4472
New Zealand
Registered & physical & service address used since 13 Jul 2022

Earshots Limited was registered on 24 Nov 2014 and issued an NZ business identifier of 9429041509890. This registered LTD company has been supervised by 5 directors: James Bell-Booth - an active director whose contract started on 24 Nov 2014,
Ross Jenkins - an active director whose contract started on 01 Nov 2017,
Roderick James Snodgrass - an active director whose contract started on 15 Nov 2023,
Alan Monro - an active director whose contract started on 15 Nov 2023,
John Grayson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 25 May 2020.
As stated in BizDb's data (updated on 07 May 2024), this company filed 1 address: 11 Dairy Farm Road, Palmerston North, 4472 (type: registered, physical).
Up until 13 Jul 2022, Earshots Limited had been using Aviation Way, Massey University, Palmerston North as their registered address.
BizDb identified previous aliases used by this company: from 21 Nov 2014 to 18 Oct 2019 they were named Media Device Limited.
A total of 5063397 shares are issued to 28 groups (40 shareholders in total). In the first group, 355232 shares are held by 2 entities, namely:
Tait, Lyndsay John (an individual) located at Whanganui, Whanganui postcode 4500,
Bryant, Sharon (an individual) located at Whanganui, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 22.94% shares (exactly 1161581 shares) and includes
Bell-Booth, James - located at Fitzherbert, Palmerston North.
The 3rd share allotment (92356 shares, 1.82%) belongs to 1 entity, namely:
Gold, Justin, located at Boulder (an individual). Earshots Limited is classified as "Manufacturing nec" (ANZSIC C259907).

Addresses

Principal place of activity

Aviation Way, Massey University, Palmerston North, 4410 New Zealand


Previous addresses

Address: Aviation Way, Massey University, Palmerston North, 4410 New Zealand

Registered & physical address used from 23 Jun 2020 to 13 Jul 2022

Address: 21 Dairy Farm Road, Massey University, Palmerston North, 4410 New Zealand

Registered & physical address used from 13 Sep 2019 to 23 Jun 2020

Address: 34 Heathcote Place, Fitzherbert, Palmerston North, 4410 New Zealand

Physical & registered address used from 12 Jul 2019 to 13 Sep 2019

Address: 103 Featherston Street, Takaro, Palmerston North, 4412 New Zealand

Registered & physical address used from 21 Jun 2018 to 12 Jul 2019

Address: 16a Springdale Grove, Fitzherbert, Palmerston North, 4410 New Zealand

Registered & physical address used from 24 Nov 2014 to 21 Jun 2018

Contact info
64 21 710096
Phone
james@earshots.com
Email
www.earshots.com
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 5063397

Annual return filing month: June

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 355232
Individual Tait, Lyndsay John Whanganui
Whanganui
4500
New Zealand
Individual Bryant, Sharon Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1161581
Director Bell-booth, James Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 92356
Individual Gold, Justin Boulder
CO80302
United States
Shares Allocation #4 Number of Shares: 93563
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Picton
7281
New Zealand
Shares Allocation #5 Number of Shares: 44030
Individual Pollard, Teresa Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Pollard, Ian Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 550370
Entity (NZ Limited Company) Maker Capital Fund I Gp Limited
Shareholder NZBN: 9429050543502
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 82556
Entity (NZ Limited Company) Kintrae Trustees Limited
Shareholder NZBN: 9429041644287
Whangarei
0110
New Zealand
Individual Stewart, Ron Witherlea
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 347264
Entity (NZ Limited Company) Blutsbruder Limited
Shareholder NZBN: 9429047357006
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 36325
Entity (NZ Limited Company) Mainland Angel Nominees Limited
Shareholder NZBN: 9429049826579
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 41550
Entity (NZ Limited Company) Kw Trustees Limited
Shareholder NZBN: 9429034535158
Greenlane
666 Great South Road, Penrose, Auckland
1051
New Zealand
Individual Manga, Janine Birkenhead
Auckland
0626
New Zealand
Individual Manga, Shailesh Birkenhead
Auckland
0626
New Zealand
Shares Allocation #11 Number of Shares: 127963
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 990650
Other (Other) Pauanui Beach Holdings Limited Fairfield
Hamilton
3214
New Zealand
Shares Allocation #13 Number of Shares: 36569
Individual Thomson, Graeme Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #14 Number of Shares: 123543
Entity (NZ Limited Company) Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #15 Number of Shares: 369176
Other (Other) Holy Grail Holdings Ltd Hamilton
3214
New Zealand
Shares Allocation #16 Number of Shares: 75075
Individual Grigg, Alistair Donald Rd1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Individual Grigg, Anna Leigh Rd1
Hamilton
3281
New Zealand
Shares Allocation #17 Number of Shares: 12012
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #18 Number of Shares: 30030
Entity (NZ Limited Company) Redoubt Trustees Xvi Limited
Shareholder NZBN: 9429042190417
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Davies, Cara Elizabeth Rotoorangi
3879
New Zealand
Individual Davies, Joshua Michael Rotoorangi
3879
New Zealand
Shares Allocation #19 Number of Shares: 95152
Individual Grayson, John
Shares Allocation #20 Number of Shares: 30030
Individual Ebert, Stephen Robert New Plymouth
4310
New Zealand
Shares Allocation #21 Number of Shares: 15015
Individual Signal, Michelle Rd 9
Halcombe
4779
New Zealand
Shares Allocation #22 Number of Shares: 135135
Individual Signal, Michelle Rd 9
Halcombe
4779
New Zealand
Individual Pettersson, Jessica Maree Halcombe
4779
New Zealand
Individual Signal, John Russell Rd 9
Halcombe
4779
New Zealand
Shares Allocation #23 Number of Shares: 7508
Individual Miles, Eoin Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #24 Number of Shares: 30030
Individual Wearne, Craig Mount Maunganui
3116
New Zealand
Shares Allocation #25 Number of Shares: 7508
Other (Other) Triple Block Enterprises Pty Ltd Hampton
Victoria
3188
Australia
Shares Allocation #26 Number of Shares: 7508
Individual Ballard, Todd Carlsbad
California
92008
United States
Shares Allocation #27 Number of Shares: 87541
Individual Jenkins, Richard Fairfield
Hamilton
3214
New Zealand
Shares Allocation #28 Number of Shares: 78125
Individual Maiocco, James Seattle, Wa
98103
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ot2 Trust Whanganui
4540
New Zealand
Other Ot2 Trust Whanganui
4540
New Zealand
Other Ot2 Trust Whanganui
4540
New Zealand
Other Ot2 Trust Whanganui
4540
New Zealand
Other Ot2 Trust Whanganui
4540
New Zealand
Other Ot2 Trust Whanganui
4540
New Zealand
Individual Trust, Cloverlea Palmerston North
4475
New Zealand
Individual Trust, Cloverlea Palmerston North
4475
New Zealand
Individual Trust, Cloverlea Palmerston North
4475
New Zealand
Individual Trust, Jenkins Family Fairfield
Hamilton
3214
New Zealand
Individual Trust, Jenkins Family Fairfield
Hamilton
3214
New Zealand
Individual Trust, Jenkins Family Fairfield
Hamilton
3214
New Zealand
Individual Trust, Jenkins Family Fairfield
Hamilton
3214
New Zealand
Directors

James Bell-booth - Director

Appointment date: 24 Nov 2014

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 21 Dec 2018

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 13 Jun 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 24 Nov 2014


Ross Jenkins - Director

Appointment date: 01 Nov 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Nov 2017


Roderick James Snodgrass - Director

Appointment date: 15 Nov 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 15 Nov 2023


Alan Monro - Director

Appointment date: 15 Nov 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Nov 2023


John Grayson - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 25 May 2020

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 Nov 2017

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