Earthcare Systems Limited
Type: NZ Limited Company (Ltd)Earthcare Systems Limited (NZBN 9429039514035) was incorporated on 10 Feb 1988. 6 addresess are in use by the company: 52 Orchard Road, Rd 2, Te Kauwhata, 3782 (type: postal, office). C/-Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe had been their registered address, up to 06 Jul 2004. Earthcare Systems Limited used other aliases, namely: Sugar Plums Limited from 10 Feb 1988 to 18 May 1995. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Dawson, Cameron Alex (an individual) located at Rd 2, Huntly postcode 3772. In the second group, a total of 2 shareholders hold 74.6 per cent of all shares (exactly 746 shares); it includes
Dawson, Keith Graham (a director) - located at Te Kauwhata,
Dawson, Jan Maree (a director) - located at Te Kauwhata. The third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Dawson, Keith Graham, located at Te Kauwhata (a director). Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, 3700 | Physical & service & registered | 06 Jul 2004 |
| 52 Orchard Road, Rd 2, Te Kauwhata, 3782 | Postal & delivery & invoice | 07 May 2019 |
| 86 Wayside Road, Rd 2, Te Kauwhata, 3782 | Office | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Graham Dawson
Te Kauwhata, 3782
Address used since 13 Dec 2022
Rd 2, Te Kauwhata, 3782
Address used since 12 May 2016 |
Director | 26 Jun 2001 - current |
|
Jan Maree Dawson
Te Kauwhata, 3782
Address used since 13 Dec 2022
Rd 2, Te Kauwhata, 3782
Address used since 12 May 2016 |
Director | 17 Feb 2003 - current |
|
Paul Anthony 0'reilly
Te Kauwhata,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 26 Jun 2001 |
|
Christopher Charles Lee
Herne Bay, Auckland,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 26 Jun 2001 |
|
John William Rogers
R.d.1, Huntly,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 23 Feb 1995 |
|
Ngaire Jeanette Rogers
R.d.1, Huntly,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 23 Feb 1995 |
| 86 Wayside Road , Rd 2 , Te Kauwhata , 3782 |
| Previous address | Type | Period |
|---|---|---|
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 11 May 2004 - 06 Jul 2004 |
| 52 Orchard Road, Te Kauwhata | Registered | 13 Dec 2001 - 11 May 2004 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 13 Dec 2001 - 11 May 2004 |
| Same As Registered Office Address | Physical | 13 Dec 2001 - 13 Dec 2001 |
| 50 Kelmarna Avenue, Herne Bay, Auckland | Registered | 21 Dec 1998 - 13 Dec 2001 |
| C/o Cowley Stanich & Co, Main Street, Huntly | Registered | 21 Apr 1995 - 21 Dec 1998 |
| - | Physical | 20 Feb 1992 - 13 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Cameron Alex Individual |
Rd 2 Huntly 3772 |
13 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Keith Graham Director |
Te Kauwhata 3782 |
27 May 2020 - current |
|
Dawson, Jan Maree Director |
Te Kauwhata 3782 |
26 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Keith Graham Director |
Te Kauwhata 3782 |
27 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Jan Maree Director |
Te Kauwhata 3782 |
26 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Jan Maree Individual |
Te Kauwhata |
20 Nov 2009 - 26 May 2020 |
|
Dawson, Jan Maree Individual |
Te Kauwhata |
10 Feb 1988 - 26 May 2020 |
|
Huijsmans, Rudolf Johannes Maria Individual |
Rd 2 Te Kauwhata 3782 |
20 Nov 2009 - 05 Sep 2014 |
|
Dawson, Keith Individual |
Rd 2 Te Kauwhata 3782 |
10 Feb 1988 - 27 May 2020 |
|
Dawson, Keith Individual |
Rd 2 Te Kauwhata 3782 |
10 Feb 1988 - 27 May 2020 |
 |
Paisley Place Limited 7 Hakanoa Street |
|
Raglan Counselling Services Limited 7 Hakanoa St |
|
Rpm Limited 7 Hakanoa Street |
|
Evaquin Investments Limited 7 Hakanoa Street |
|
G & S Day Limited 7 Hakanoa Street |
|
Fenwick Farms Limited 7 Hakanoa Street |