General information
Earth Control Limited
Type: NZ Limited Company (Ltd)9429033322209
New Zealand Business Number
1954244
Company Number
Registered
Company Status
Earth Control Limited (issued a New Zealand Business Number of 9429033322209) was registered on 19 Jun 2007. 2 addresses are in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). Earth Control Limited used other aliases, namely: Om 26 Limited from 19 Jun 2007 to 03 Oct 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Smith, Paul Lovell (an individual) located at Cambridge, Cambridge postcode 3434. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 19 Jun 2007 |
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lovell Smith
Rd 3, Hamilton, 3283
Address used since 04 Oct 2012
Cambridge, Cambridge, 3434
Address used since 26 Feb 2018 |
Director | 04 Oct 2012 - current |
|
Richard Kenneth Owen
Hamilton, 1011
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 23 Oct 2012 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
04 Oct 2012 - current |
|
Smith, Paul Lovell Individual |
Cambridge Cambridge 3434 |
04 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
19 Jun 2007 - 04 Oct 2012 |
Location
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