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).
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: 5063397
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 #2 Number of Shares: 1161581 | |||
Director | Bell-booth, James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Nov 2014 - |
Shares Allocation #3 Number of Shares: 92356 | |||
Individual | Gold, Justin |
Boulder CO80302 United States |
25 Oct 2023 - |
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 |
25 Oct 2023 - |
Shares Allocation #5 Number of Shares: 44030 | |||
Individual | Pollard, Teresa |
Mount Eden Auckland 1024 New Zealand |
25 Oct 2023 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
25 Oct 2023 - |
Individual | Pollard, Ian |
Mount Eden Auckland 1024 New Zealand |
25 Oct 2023 - |
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 |
25 Oct 2023 - |
Shares Allocation #7 Number of Shares: 82556 | |||
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 #8 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 #9 Number of Shares: 36325 | |||
Entity (NZ Limited Company) | Mainland Angel Nominees Limited Shareholder NZBN: 9429049826579 |
Invercargill Invercargill 9810 New Zealand |
13 Dec 2023 - |
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 |
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 #11 Number of Shares: 127963 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
15 Dec 2023 - |
Shares Allocation #12 Number of Shares: 990650 | |||
Other (Other) | Pauanui Beach Holdings Limited |
Fairfield Hamilton 3214 New Zealand |
31 Aug 2020 - |
Shares Allocation #13 Number of Shares: 36569 | |||
Individual | Thomson, Graeme |
Rd 5 Palmerston North 4475 New Zealand |
16 Oct 2023 - |
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 |
17 Apr 2020 - |
Shares Allocation #15 Number of Shares: 369176 | |||
Other (Other) | Holy Grail Holdings Ltd |
Hamilton 3214 New Zealand |
10 Apr 2020 - |
Shares Allocation #16 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 #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 |
18 Aug 2021 - |
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 |
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 #19 Number of Shares: 95152 | |||
Individual | Grayson, John | 15 Dec 2016 - | |
Shares Allocation #20 Number of Shares: 30030 | |||
Individual | Ebert, Stephen Robert |
New Plymouth 4310 New Zealand |
18 Aug 2021 - |
Shares Allocation #21 Number of Shares: 15015 | |||
Individual | Signal, Michelle |
Rd 9 Halcombe 4779 New Zealand |
18 Aug 2021 - |
Shares Allocation #22 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 #23 Number of Shares: 7508 | |||
Individual | Miles, Eoin |
Rotokauri Hamilton 3289 New Zealand |
18 Aug 2021 - |
Shares Allocation #24 Number of Shares: 30030 | |||
Individual | Wearne, Craig |
Mount Maunganui 3116 New Zealand |
18 Aug 2021 - |
Shares Allocation #25 Number of Shares: 7508 | |||
Other (Other) | Triple Block Enterprises Pty Ltd |
Hampton Victoria 3188 Australia |
18 Aug 2021 - |
Shares Allocation #26 Number of Shares: 7508 | |||
Individual | Ballard, Todd |
Carlsbad California 92008 United States |
18 Aug 2021 - |
Shares Allocation #27 Number of Shares: 87541 | |||
Individual | Jenkins, Richard |
Fairfield Hamilton 3214 New Zealand |
04 Nov 2017 - |
Shares Allocation #28 Number of Shares: 78125 | |||
Individual | Maiocco, James |
Seattle, Wa 98103 United States |
04 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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, 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 |
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
Innovation Pacific Limited
9 Springdale Grove
Richard Haverkamp No.1 Limited
9 Springdale Grove
The Herb Farm & Cafe Limited
Grove Road
Biodiversity Services Limited
29 Springdale Grove
Palmerston North Healing Centre Limited
7 Heathcote Place
Jrb Holdings Limited
42 Summerhill Drive
Activated Carbon Nz Limited
502 Main Street
Fabrum Solutions Limited
C/o Third Bearing Limited
Picture Nook Industries Limited
3 Hardie Street
Smart Pack Limited
170 Broadway Avenue
Spel New Zealand Limited
1 Anzio Place
Zeddy Limited
21 Dairy Farm Road