General information
Ecolibrium Water Company Limited
Type: NZ Limited Company (Ltd)9429034331149
New Zealand Business Number
1761624
Company Number
Registered
Company Status
Ecolibrium Water Company Limited (NZBN 9429034331149) was started on 26 Jan 2006. 2 addresses are currently in use by the company: 2150 Broadlands Road, Rd 1, Reporoa, 3081 (type: physical, service). 35 Kilkenny Way, Rd 1, Reporoa had been their physical address, until 22 Feb 2016. 330 shares are allotted to 18 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 10 shares (3.03 per cent of shares), namely:
Thompson, Fraser Gregory (an individual) located at Rd 1, Reporoa postcode 3081. As far as the second group is concerned, a total of 1 shareholder holds 3.03 per cent of all shares (10 shares); it includes
Mjl Williamson Trustees Limited (an entity) - located at 45 Queen Street, Auckland. The 3rd group of shareholders, share allocation (10 shares, 3.03%) belongs to 2 entities, namely:
Hay, Fiona Maureen, located at Rd 1, Broadlands (an individual),
Hay, Steven Desmond, located at Rd 1, Broadlands (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2150 Broadlands Road, Rd 1, Reporoa, 3081 | Physical & service & registered | 22 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Kirk
Rd 1, Reporoa, 3081
Address used since 16 Jan 2016 |
Director | 16 Jan 2016 - current |
|
Christopher Matthew Van Der Bijl
Rd 1, Reporoa, 3081
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Gavin Clements
Rd 1, Reporoa, 3081
Address used since 08 Dec 2014 |
Director | 26 Jan 2006 - 12 Feb 2016 |
|
Giselle Angela Clements
Broadlands Forest, Reporoa, 3081
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 22 Jan 2016 |
|
Giselle Clements
Rd 1, Reporoa, 3081
Address used since 08 Dec 2014 |
Director | 26 Jan 2006 - 26 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Kilkenny Way, Rd 1, Reporoa, 3081 | Physical | 15 Jan 2015 - 22 Feb 2016 |
| 35 Kilkenny Way, Rd 1, Reporoa, 3081 | Registered | 16 Dec 2014 - 22 Feb 2016 |
| Rd1, Reporoa | Physical | 26 Jan 2006 - 15 Jan 2015 |
| Rd1, Reporoa | Registered | 26 Jan 2006 - 16 Dec 2014 |
Financial Data
Financial info
330
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Fraser Gregory Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjl Williamson Trustees Limited Shareholder NZBN: 9429049059724 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
24 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Fiona Maureen Individual |
Rd 1 Broadlands 3081 |
20 Jul 2023 - current |
|
Hay, Steven Desmond Individual |
Rd 1 Broadlands 3081 |
20 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad Acres North Limited Shareholder NZBN: 9429036949298 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
29 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Mierlo, Henricus Antonius Wilhelmus Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
|
Van Mierlo, Suzanne Helen Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bol, Nicole Dianne Individual |
Broadlands Forest Reporoa 3081 |
29 Apr 2015 - current |
|
Watt, David James Andrew Individual |
Broadlands Forest Reporoa 3081 |
29 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Yu Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
|
Banning, Neil Edward Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad Acres North Limited Shareholder NZBN: 9429036949298 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
29 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad Acres North Limited Shareholder NZBN: 9429036949298 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
29 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Kim Individual |
Rd 1 Reporoa 3081 |
03 Aug 2016 - current |
|
Houghton, Alf Individual |
Rd 1 Reporoa 3081 |
03 Aug 2016 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Steven David Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
|
Kirk, Jennifer Margaret Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewes, Walter William Individual |
Rd 2 Reporoa 3083 |
29 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake (gw) Trustees Limited Shareholder NZBN: 9429046383372 Company Number: 6468433 Entity |
Hamilton Central Hamilton 3204 |
21 Apr 2019 - 24 Feb 2024 |
|
Carrol, Matthew Joseph Individual |
Auckland Central Auckland 1010 |
21 Apr 2019 - 24 Feb 2024 |
|
Carrol, Matthew Joseph Individual |
Auckland Central Auckland 1010 |
21 Apr 2019 - 24 Feb 2024 |
|
Henderson, Sheryl Denise Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - 20 Jul 2023 |
|
Tor View Limited Shareholder NZBN: 9429034967393 Company Number: 1598377 Entity |
Te Aroha 3320 |
26 Jun 2015 - 06 Aug 2018 |
|
Clements, Giselle Individual |
Rd 1 Reporoa 3081 |
26 Jan 2006 - 03 Aug 2016 |
|
Mcdonald, Jane Louise Individual |
Rainbow Point Taupo 3330 |
29 Apr 2015 - 11 Sep 2015 |
|
Henderson, Grant Clifford Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - 20 Jul 2023 |
|
Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 Entity |
29 Apr 2015 - 29 Apr 2015 | |
|
Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 Entity |
29 Apr 2015 - 29 Apr 2015 | |
|
Mcbrydie, Suzanne Phyllis Individual |
Broadlands Forest Reporoa 3081 |
29 Apr 2015 - 21 Apr 2019 |
|
Clements, Gavin Individual |
Rd 1 Reporoa 3081 |
26 Jan 2006 - 03 Aug 2016 |
|
Pirrit, David Neil Individual |
Rainbow Point Taupo 3330 |
29 Apr 2015 - 11 Sep 2015 |
|
Mcbrydie, David Geoffrey Individual |
Broadlands Forest Reporoa 3081 |
29 Apr 2015 - 21 Apr 2019 |
|
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
29 Apr 2015 - 03 Aug 2016 | |
|
Giller, Hamish Robert Individual |
Rainbow Point Taupo 3330 |
29 Apr 2015 - 11 Sep 2015 |
|
Martin, Delwyn Lynette Individual |
Rd 1 Reporoa 3081 |
29 Apr 2015 - 29 Apr 2015 |
|
Tor View Limited Shareholder NZBN: 9429034967393 Company Number: 1598377 Entity |
Te Aroha 3320 |
26 Jun 2015 - 06 Aug 2018 |
|
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
29 Apr 2015 - 03 Aug 2016 |
Location
Companies nearby
 |
Ratu Whanau Pikiteora Trust 3b/2301 Broadlands Road |
|
Taylor Long Construction Limited 854 River Road |
|
Mcphail Grahame Motors 2002 Limited 1079 River Road |
|
Kykash Holdings Limited 1079 River Road |
|
Bellbird Lane Limited 1908 Broadlands Road |
|
Sunnex Holdings Limited 1841 Broadlands Road |