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General information

Earthcare Environmental Limited

Type: NZ Limited Company (Ltd)
9429031495783
New Zealand Business Number
2516093
Company Number
Registered
Company Status

Earthcare Environmental Limited (issued a business number of 9429031495783) was launched on 18 Jun 2010. 1 address is currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 15 Apr 2020. Earthcare Environmental Limited used other aliases, namely: Greenfingers Environmental Limited from 18 Jun 2010 to 28 Oct 2010. 24400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3050 shares (12.5 per cent of shares), namely:
Bruce Chamberlin (a director) located at Clevedon, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 22.95 per cent of all shares (5600 shares); it includes
Michael Jones (an individual) - located at Pakuranga, Auckland 2013. The next group of shareholders, share allotment (15750 shares, 64.55%) belongs to 1 entity, namely:
Greencare Management Limited, located at Milford, Auckland (an entity). The Businesscheck data was last updated on 06 May 2021.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 15 Apr 2020
Last updated:
Directors
Name and Address Role Period
Michael Alexander Jones
Pakuranga, Auckland, 2013
Address used since 19 Aug 2015
Director 18 Jun 2010 - current
Bruce Lloyd Chamberlin
Clevedon, Auckland, 2582
Address used since 24 Aug 2015
Director 03 Nov 2010 - current
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 21 Oct 2016
Director 03 Nov 2010 - 13 Oct 2017
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 21 Nov 2019 - 15 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 06 Apr 2011 - 21 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 18 Jun 2010 - 06 Apr 2011
Financial Data
Financial info
24400
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3050
Shareholder Name Address Period
Bruce Lloyd Chamberlin
Director 		Clevedon
Auckland
 02 May 2012 - current
Shares Allocation #2 Number of Shares: 5600
Shareholder Name Address Period
Michael Alexander Jones
Individual 		Pakuranga
Auckland 2013
 18 Jun 2010 - current
Shares Allocation #3 Number of Shares: 15750
Shareholder Name Address Period
Greencare Management Limited
Shareholder NZBN: 9429033677156
Entity (NZ Limited Company) 		Milford
Auckland
0620 		02 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Crozier Tennis Limited
Shareholder NZBN: 9429039642035
Company Number: 333700
Entity 		02 May 2012 - 21 Feb 2013
Crozier Tennis Limited
Shareholder NZBN: 9429039642035
Company Number: 333700
Entity 		02 May 2012 - 21 Feb 2013
Location
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