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Earthcare Environmental Processing Limited

Type: NZ Limited Company (Ltd)
9429042003090
NZBN
5820109
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Apr 2020
Level 1, 96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 27 May 2025

Earthcare Environmental Processing Limited, a registered company, was registered on 01 Oct 2015. 9429042003090 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Todd Murdoch Mcleay - an active director whose contract began on 30 Nov 2021,
Michael Lindsay Mole - an active director whose contract began on 16 Apr 2025,
Brent Norman Murgatroyd - an inactive director whose contract began on 30 Nov 2021 and was terminated on 16 Apr 2025,
Michael Alexander Jones - an inactive director whose contract began on 01 Oct 2015 and was terminated on 30 Nov 2021.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 (types include: registered, service).
Earthcare Environmental Processing Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 15 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Earthcare Environmental Limited - located at 1021, Eden Terrace, Auckland.

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 21 Nov 2019 to 15 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Oct 2015 to 21 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Earthcare Environmental Limited
Shareholder NZBN: 9429031495783
Eden Terrace
Auckland
1021
New Zealand
Directors

Todd Murdoch Mcleay - Director

Appointment date: 30 Nov 2021

Address: Auckland, 1024 New Zealand

Address used since 30 Nov 2021


Michael Lindsay Mole - Director

Appointment date: 16 Apr 2025

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 16 Apr 2025


Brent Norman Murgatroyd - Director (Inactive)

Appointment date: 30 Nov 2021

Termination date: 16 Apr 2025

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Nov 2021


Michael Alexander Jones - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 30 Nov 2021

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Oct 2015

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