General information

Earthwork Solutions Limited

Type: NZ Limited Company (Ltd)
9429033587929
New Zealand Business Number
1912327
Company Number
Registered
Company Status

Earthwork Solutions Limited (issued an NZ business number of 9429033587929) was launched on 05 Mar 2007. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their registered address, until 11 Aug 2016. Earthwork Solutions Limited used other aliases, namely: East Coast Earthworks Limited from 05 Mar 2007 to 21 Mar 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Mead, Matthew John (an individual) located at Gisborne postcode 4010,
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mead, Matthew John (an individual) - located at Gisborne. Our information was last updated on 30 May 2025.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Registered & physical & service 11 Aug 2016
Directors
Name and Address Role Period
Matthew John Mead
Gisborne, 4010
Address used since 19 Apr 2023
Lytton West, Gisborne, 4010
Address used since 01 May 2021
Whataupoko, Gisborne, 4010
Address used since 11 Mar 2020
Rd 1, Gisborne, 4071
Address used since 07 Feb 2011
Director 05 Mar 2007 - current
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Registered & physical 14 May 2013 - 11 Aug 2016
547c Back Ormond Road, Rd 1, Gisborne, 4071 Physical & registered 18 Feb 2011 - 14 May 2013
1 Walsh Street, Gisborne Registered & physical 05 Mar 2007 - 18 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mead, Matthew John
Individual
Gisborne
4010
05 Mar 2007 - current
Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
11 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mead, Matthew John
Individual
Gisborne
4010
05 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Emma Jean
Individual
Rd 1
Gisborne
4071
05 Mar 2007 - 26 Feb 2020
Location
Companies nearby