Ecco Landscapes Limited
Type: NZ Limited Company (Ltd)Ecco Landscapes Limited (issued an NZ business number of 9429035527541) was registered on 17 Feb 2004. 6 addresess are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up to 06 Jul 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gawn, Arne Mathew (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gawn, Arne Mathew (an individual) - located at Rd 2, Wanaka. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gawn, Kristy-Lee, located at Rd 2, Wanaka (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Other (Address For Share Register) | 22 Apr 2008 |
| Findex, 21 Brownston Street, Wanaka, 9305 | Other (Address For Share Register) | 04 Apr 2019 |
| K-os Accounting, 15 Fort Place, Lake Hawea, Wanaka, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jun 2022 |
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Arne Mathew Gawn
Rd 2, Wanaka, 9382
Address used since 16 Jul 2015 |
Director | 17 Feb 2004 - current |
|
Jeremy Arthur Bell
Wanaka,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 27 Sep 2007 |
|
Amanda Jane Batchelor Bell
Wanaka,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 27 Sep 2007 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 17 Feb 2004 |
| Type | Used since | |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 | Registered & physical | 12 Nov 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Apr 2019 - 12 Nov 2021 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 19 Aug 2013 - 12 Apr 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Apr 2011 - 19 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Registered & physical | 30 Apr 2008 - 12 Apr 2011 |
| 38 Studholme Rd, Wanaka | Registered | 14 Jul 2007 - 30 Apr 2008 |
| 38 Studholme Rd, Wanaka | Physical | 21 Mar 2007 - 30 Apr 2008 |
| 92 Lismore St, Wanaka | Registered | 29 Aug 2006 - 14 Jul 2007 |
| 92 Lismore St, Wanaka | Physical | 29 Aug 2006 - 21 Mar 2007 |
| C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra | Physical & registered | 17 Feb 2004 - 29 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Mar 2022 - current |
|
Gawn, Arne Mathew Individual |
Rd 2 Wanaka 9382 |
15 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawn, Arne Mathew Individual |
Rd 2 Wanaka 9382 |
15 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawn, Kristy-lee Individual |
Rd 2 Wanaka 9382 |
06 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 Entity |
Barristers & Solicitors Dunmore Street, Wanaka |
22 Apr 2008 - 02 Mar 2022 |
|
Bell, Jeremy Arthur Individual |
Wanaka |
15 Jul 2004 - 07 Sep 2005 |
|
Cm Trustees (2007) Limited Shareholder NZBN: 9429033614052 Company Number: 1908493 Entity |
Alexandra 9320 |
22 Apr 2008 - 02 Mar 2022 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
17 Feb 2004 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
17 Feb 2004 - 27 Jun 2010 | |
|
Bell, Amanda Jane Batchelor Individual |
Wanaka |
15 Jul 2004 - 07 Sep 2005 |
 |
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