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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Earthcare Environmental Limited Shareholder NZBN: 9429031495783 |
Eden Terrace Auckland 1021 New Zealand |
01 Oct 2015 - |
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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