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 03 May 2025), 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 5632002 shares are issued to 28 groups (40 shareholders in total). In the first group, 103470 shares are held by 1 entity, namely:
Angel Investors Marlborough Nominee Limited (an entity) located at Rd 1, Havelock postcode 7178.
The second group consists of 3 shareholders, holds 1.25% shares (exactly 70448 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Pollard, Teresa - located at Mount Eden, Auckland,
Pollard, Ian - located at Mount Eden, Auckland.
The 3rd share allotment (880592 shares, 15.64%) belongs to 1 entity, namely:
Maker Capital Fund i Lp, located at 24 Wyndham Street, Auckland (an other). Earshots Limited is classified as "Manufacturing nec" (ANZSIC C259907).
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
Basic Financial info
Total number of Shares: 5632002
Annual return filing month: June
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 103470 | |||
| Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Havelock 7178 New Zealand |
25 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 70448 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
25 Oct 2023 - |
| Individual | Pollard, Teresa |
Mount Eden Auckland 1024 New Zealand |
25 Oct 2023 - |
| Individual | Pollard, Ian |
Mount Eden Auckland 1024 New Zealand |
25 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 880592 | |||
| Other (Other) | Maker Capital Fund I Lp |
24 Wyndham Street Auckland 1010 New Zealand |
13 May 2024 - |
| Shares Allocation #4 Number of Shares: 49534 | |||
| Entity (NZ Limited Company) | Mainland Angel Nominees Limited Shareholder NZBN: 9429049826579 |
Invercargill Invercargill 9810 New Zealand |
13 Dec 2023 - |
| Shares Allocation #5 Number of Shares: 1003859 | |||
| Other (Other) | Pauanui Beach Holdings Limited |
Fairfield Hamilton 3214 New Zealand |
31 Aug 2020 - |
| Shares Allocation #6 Number of Shares: 192649 | |||
| Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
15 Dec 2023 - |
| Shares Allocation #7 Number of Shares: 184964 | |||
| Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
17 Apr 2020 - |
| Shares Allocation #8 Number of Shares: 132089 | |||
| Entity (NZ Limited Company) | Kintrae Trustees Limited Shareholder NZBN: 9429041644287 |
Whangarei 0110 New Zealand |
25 Oct 2023 - |
| Individual | Stewart, Ron |
Witherlea Blenheim 7201 New Zealand |
25 Oct 2023 - |
| Shares Allocation #9 Number of Shares: 355232 | |||
| Individual | Tait, Lyndsay John |
Whanganui Whanganui 4500 New Zealand |
16 Oct 2023 - |
| Individual | Bryant, Sharon |
Whanganui Whanganui 4500 New Zealand |
16 Oct 2023 - |
| Shares Allocation #10 Number of Shares: 1161581 | |||
| Director | Bell-booth, James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Nov 2014 - |
| Shares Allocation #11 Number of Shares: 78125 | |||
| Individual | Maiocco, James |
Seattle, Wa 98103 United States |
04 Nov 2017 - |
| Shares Allocation #12 Number of Shares: 92356 | |||
| Individual | Gold, Justin |
Boulder CO80302 United States |
25 Oct 2023 - |
| Shares Allocation #13 Number of Shares: 347264 | |||
| Entity (NZ Limited Company) | Blutsbruder Limited Shareholder NZBN: 9429047357006 |
New Plymouth New Plymouth 4310 New Zealand |
18 Aug 2021 - |
| Shares Allocation #14 Number of Shares: 41550 | |||
| Entity (NZ Limited Company) | Kw Trustees Limited Shareholder NZBN: 9429034535158 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
15 Dec 2023 - |
| Individual | Manga, Janine |
Birkenhead Auckland 0626 New Zealand |
15 Dec 2023 - |
| Individual | Manga, Shailesh |
Birkenhead Auckland 0626 New Zealand |
15 Dec 2023 - |
| Shares Allocation #15 Number of Shares: 36569 | |||
| Individual | Thomson, Graeme |
Rd 5 Palmerston North 4475 New Zealand |
16 Oct 2023 - |
| Shares Allocation #16 Number of Shares: 369176 | |||
| Other (Other) | Holy Grail Holdings Ltd |
Hamilton 3214 New Zealand |
10 Apr 2020 - |
| Shares Allocation #17 Number of Shares: 75075 | |||
| Individual | Grigg, Alistair Donald |
Rd1 Hamilton 3281 New Zealand |
18 Aug 2021 - |
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
18 Aug 2021 - |
| Individual | Grigg, Anna Leigh |
Rd1 Hamilton 3281 New Zealand |
18 Aug 2021 - |
| Shares Allocation #18 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 |
18 Aug 2021 - |
| Shares Allocation #19 Number of Shares: 30030 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Xvi Limited Shareholder NZBN: 9429042190417 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Aug 2021 - |
| Individual | Davies, Cara Elizabeth |
Rotoorangi 3879 New Zealand |
18 Aug 2021 - |
| Individual | Davies, Joshua Michael |
Rotoorangi 3879 New Zealand |
18 Aug 2021 - |
| Shares Allocation #20 Number of Shares: 95152 | |||
| Individual | Grayson, John | 15 Dec 2016 - | |
| Shares Allocation #21 Number of Shares: 30030 | |||
| Individual | Ebert, Stephen Robert |
New Plymouth 4310 New Zealand |
18 Aug 2021 - |
| Shares Allocation #22 Number of Shares: 15015 | |||
| Individual | Signal, Michelle |
Rd 9 Halcombe 4779 New Zealand |
18 Aug 2021 - |
| Shares Allocation #23 Number of Shares: 135135 | |||
| Individual | Signal, Michelle |
Rd 9 Halcombe 4779 New Zealand |
18 Aug 2021 - |
| Individual | Pettersson, Jessica Maree |
Halcombe 4779 New Zealand |
18 Aug 2021 - |
| Individual | Signal, John Russell |
Rd 9 Halcombe 4779 New Zealand |
18 Aug 2021 - |
| Shares Allocation #24 Number of Shares: 7508 | |||
| Individual | Miles, Eoin |
Rotokauri Hamilton 3289 New Zealand |
18 Aug 2021 - |
| Shares Allocation #25 Number of Shares: 30030 | |||
| Individual | Wearne, Craig |
Mount Maunganui 3116 New Zealand |
18 Aug 2021 - |
| Shares Allocation #26 Number of Shares: 7508 | |||
| Other (Other) | Triple Block Enterprises Pty Ltd |
Hampton Victoria 3188 Australia |
18 Aug 2021 - |
| Shares Allocation #27 Number of Shares: 7508 | |||
| Individual | Ballard, Todd |
Carlsbad California 92008 United States |
18 Aug 2021 - |
| Shares Allocation #28 Number of Shares: 87541 | |||
| Individual | Jenkins, Richard |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trust, Cloverlea |
Palmerston North 4475 New Zealand |
10 Apr 2020 - 16 Oct 2023 |
| Individual | Trust, Jenkins Family |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2017 - 31 Aug 2020 |
| Individual | Trust, Jenkins Family |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2017 - 31 Aug 2020 |
| Other | Ot2 Trust |
Whanganui 4540 New Zealand |
25 May 2017 - 16 Oct 2023 |
| Entity | Maker Capital Fund I Gp Limited Shareholder NZBN: 9429050543502 Company Number: 8364502 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2023 - 13 May 2024 |
| Other | Ot2 Trust |
Whanganui 4540 New Zealand |
25 May 2017 - 16 Oct 2023 |
| Other | Ot2 Trust |
Whanganui 4540 New Zealand |
25 May 2017 - 16 Oct 2023 |
| Other | Ot2 Trust |
Whanganui 4540 New Zealand |
25 May 2017 - 16 Oct 2023 |
| Other | Ot2 Trust |
Whanganui 4540 New Zealand |
25 May 2017 - 16 Oct 2023 |
| Other | Ot2 Trust |
Whanganui 4540 New Zealand |
25 May 2017 - 16 Oct 2023 |
| Individual | Trust, Cloverlea |
Palmerston North 4475 New Zealand |
10 Apr 2020 - 16 Oct 2023 |
| Individual | Trust, Cloverlea |
Palmerston North 4475 New Zealand |
10 Apr 2020 - 16 Oct 2023 |
| Individual | Trust, Jenkins Family |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2017 - 31 Aug 2020 |
| Individual | Trust, Jenkins Family |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2017 - 31 Aug 2020 |
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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