Earthco Civil Limited
Type: NZ Limited Company (Ltd)Earthco Civil Limited (issued a business number of 9429035228776) was started on 08 Sep 2004. 4 addresses are in use by the company: 665G Great South Road, Penrose, Auckland, 1061 (type: registered, service). 200 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2 shares (1 per cent of shares), namely:
Husband, David Paul (an individual) located at Pukekohe, Auckland postcode 2120. When considering the second group, a total of 3 shareholders hold 59 per cent of all shares (118 shares); it includes
Glaister Ennor Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Whittaker, Bruce George (an individual) - located at Mount Albert, Auckland,
Whittaker, Liane Tracey (an individual) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (38 shares, 19%) belongs to 3 entities, namely:
Husband, David Paul, located at Pukekohe, Auckland (an individual),
Glaister Ennor Trustee Co Limited, located at Auckland Central, Auckland (an entity),
Husband, Beryl Marlene, located at Pukekohe, Auckland (an individual). Our data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland | Registered & physical & service | 08 Sep 2004 |
| 665g Great South Road, Penrose, Auckland, 1061 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce George Whittaker
Mount Albert, Auckland, 1025
Address used since 15 Oct 2019
Mt Albert, Auckland, 1025
Address used since 28 Sep 2015 |
Director | 08 Sep 2004 - current |
|
David Paul Husband
Pukekohe, Auckland, 2120
Address used since 19 Nov 2020
Rd3, Pukekohe, 2678
Address used since 28 Sep 2015 |
Director | 08 Sep 2004 - current |
|
Paul Frederick Marriott
Mount Albert, Auckland, 1025
Address used since 22 Nov 2022 |
Director | 22 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Husband, David Paul Individual |
Pukekohe Auckland 2120 |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Sep 2004 - current |
|
Whittaker, Bruce George Individual |
Mount Albert Auckland 1025 |
08 Sep 2004 - current |
|
Whittaker, Liane Tracey Individual |
Mount Albert Auckland 1025 |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Husband, David Paul Individual |
Pukekohe Auckland 2120 |
08 Sep 2004 - current |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Sep 2004 - current |
|
Husband, Beryl Marlene Individual |
Pukekohe Auckland 2120 |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Paul Frederick Individual |
Mount Albert Auckland 1025 |
14 Feb 2018 - current |
|
Marriott, Sophie-rae Alexandra Individual |
Mount Albert Auckland 1025 |
14 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Paul Frederick Individual |
Mount Albert Auckland 1025 |
14 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Bruce George Individual |
Mount Albert Auckland 1025 |
08 Sep 2004 - current |
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