Ecocentral Limited (issued a New Zealand Business Number of 9429032679212) was started on 25 Jun 2008. 5 addresess are currently in use by the company: Ground Floor ,9 Baigent Way, Middleton, Christchurch, 8024 (type: registered, physical). Level 1,9 Baigent Way, Middleton, Christchurch had been their physical address, until 03 Oct 2022. Ecocentral Limited used other names, namely: Ccc Two Limited from 25 Jun 2008 to 11 Jan 2011. 6100100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 18.03% of all shares (exactly 1100000 shares); it includes
Christchurch City Holdings Limited (an entity) - located at 151 Cambridge Terrace, Christchurch. The next group of shareholders, share allotment (5000000 shares, 81.97%) belongs to 1 entity, namely:
Christchurch City Holdings Limited, located at 151 Cambridge Terrace, Christchurch (an entity). Businesscheck's information was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Ecocentral Limited, Po Box 6320, Upper Riccarton, Christchurch, 8442 | Postal | 02 Apr 2019 |
Level 1,9 Baigent Way, Middleton, Christchurch, 8024 | Office & delivery | 02 Apr 2019 |
Ground Floor ,9 Baigent Way, Middleton, Christchurch, 8024 | Physical & service | 03 Oct 2022 |
Ground Floor ,9 Baigent Way, Middleton, Christchurch, 8024 | Registered | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Sinead Mary Horgan
Cashmere, Christchurch, 8022
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
Benjamin Elliott Reed
Rd 1, West Melton, 7671
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
Mark Raymond George Christensen
Burnside, Christchurch, 8053
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
David William Kerr
Ilam, Christchurch, 8053
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 19 Oct 2020 |
Sarah Louise Smith
Marybank, Nelson, 7010
Address used since 01 Apr 2019
Rd 2 Kaiapoi, Kaiapoi, 7692
Address used since 13 Apr 2012 |
Director | 01 Jan 2011 - 21 Oct 2019 |
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 26 May 2011 |
Director | 26 May 2011 - 16 Oct 2017 |
Paul Joseph Anderson
Rd 1, Queenstown, 9371
Address used since 30 Sep 2013 |
Director | 25 Jun 2008 - 29 Oct 2015 |
William John Dwyer
Sumner, Christchurch, 8081
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 31 Jul 2011 |
Anthony John Marryatt
Burnside, Christchurch, 8053
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 26 May 2011 |
Type | Used since | |
---|---|---|
Ground Floor ,9 Baigent Way, Middleton, Christchurch, 8024 | Registered | 05 Oct 2022 |
Level 1,9 Baigent Way , Middleton , Christchurch , 8024 |
Previous address | Type | Period |
---|---|---|
Level 1,9 Baigent Way, Middleton, Christchurch, 8024 | Physical | 22 Apr 2014 - 03 Oct 2022 |
Level 1,9 Baigent Way, Middleton, Christchurch, 8024 | Registered | 22 Apr 2014 - 05 Oct 2022 |
Ecocentral Limited, Level 1, 9 Baigent Way, Middleton, Christchurch, 8442 | Physical | 16 May 2011 - 22 Apr 2014 |
Civic Offices, 53 Hereford Street, Christchurch, 8154 | Registered | 25 Nov 2010 - 22 Apr 2014 |
Ccc Two Limited, Level 1, 9 Baigent Way, Middleton, Christchurch | Physical | 10 May 2010 - 16 May 2011 |
Civic Chambers, 163-173 Tuam Street, Christchurch | Registered | 25 Jun 2008 - 25 Nov 2010 |
Civic Chambers, 163-173 Tuam Street, Christchurch | Physical | 25 Jun 2008 - 10 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
06 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
06 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
06 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Christchurch City Council Other |
25 Jun 2008 - 06 May 2011 | |
Christchurch City Council Other |
25 Jun 2008 - 06 May 2011 |
Name | Christchurch City Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 613388 |
Country of origin | NZ |
Address |
2nd Floor 77 Hereford Street Christchurch 8011 |
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