General information
Ecoridge Limited
Type: NZ Limited Company (Ltd)9429036377404
New Zealand Business Number
1231596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133480 - Textile Product Mfg Nec
Industry classification codes with description
Ecoridge Limited (issued an NZ business identifier of 9429036377404) was registered on 15 Aug 2002. 8 addresess are currently in use by the company: Po Box 70, Drury, Drury, 2247 (type: postal, office). 196 Wordsworth Street, Sydenham, Christchurch had been their physical address, up to 13 Oct 2014. Ecoridge Limited used more names, namely: Eco Ridge Limited from 15 Aug 2002 to 28 Jul 2005. 250000 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 50000 shares (20% of shares), namely:
Caisley, Suzanne (an individual) located at Remuera, Auckland,
Caisley, Robert (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 6250 shares); it includes
Chawner, Paul David (an individual) - located at Pokeno. The next group of shareholders, share allocation (50000 shares, 20%) belongs to 1 entity, namely:
Kiwi Outdoor Corporation Limited, located at Burnside, Christchurch (an entity). "Textile product mfg nec" (business classification C133480) is the category the ABS issued to Ecoridge Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Jun 2012 |
| 5/55 Firth Street, Drury, Auckland, 2113 | Physical & service | 13 Oct 2014 |
| 166 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered | 12 Mar 2018 |
| Po Box 70, Drury, Drury, 2247 | Postal | 02 Sep 2020 |
Contact info
64 9 2948070
Phone (Phone)
64 021 02581423
Phone (Phone)
ecoridge@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ecoridge@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Chawner
Kingseat, Franklin, 2580
Address used since 01 Sep 2015 |
Director | 15 Aug 2002 - current |
|
Robert Caisley
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 15 Aug 2002 - current |
|
Allan Ball
Spreydon, Christchurch, 8024
Address used since 01 Sep 2015 |
Director | 02 Dec 2002 - current |
|
Anthony Matravers
Cashmere, Christchurch, New Zealand,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 31 Mar 2011 |
|
Thomas James Murray
Christchurch,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 30 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 70, Drury, Drury, 2247 | Postal | 02 Sep 2020 |
| 166 Wicksteed Street, Whanganui, Whanganui, 4500 | Office | 02 Sep 2020 |
| 5/55 Firth Street, Drury, Auckland, 2113 | Delivery | 02 Sep 2020 |
Principal place of activity
| 166 Wicksteed Street , Whanganui , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 196 Wordsworth Street, Sydenham, Christchurch, 8023 | Physical | 30 Sep 2013 - 13 Oct 2014 |
| 166 Wicksteed Street, Wanganui, Wanganui, 4500 | Physical | 03 Jul 2012 - 30 Sep 2013 |
| Soutar & Associates, 270 Waimairi Road, Burnside, Christchurch, 8041 | Physical | 18 Jul 2011 - 03 Jul 2012 |
| 196 Wordsworth Street, Sydenham, Christchurch, 8023 | Registered | 18 Jul 2011 - 12 Mar 2018 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 18 Jul 2011 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Registered | 12 Mar 2008 - 28 Jun 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Physical | 12 Mar 2008 - 18 Jul 2011 |
| The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 27 Nov 2006 - 12 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 30 Jun 2005 - 27 Nov 2006 |
| Level 7, Sil House, 44-52 Wellesley St, Auckland | Physical & registered | 02 Mar 2005 - 30 Jun 2005 |
| 197h Marua Road, Ellerslie, Auckland | Registered & physical | 04 Jul 2003 - 02 Mar 2005 |
| 197h Marua Road, Ellerslie, Auckland | Physical & registered | 02 Jul 2003 - 04 Jul 2003 |
| 197h Maura Road, Panmure, Auckland | Registered & physical | 03 Jan 2003 - 02 Jul 2003 |
| C/- Mathieson & Co, 107 A Ti Rakau Drive, Pakuranga, Auckland | Registered & physical | 15 Aug 2002 - 03 Jan 2003 |
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caisley, Suzanne Individual |
Remuera Auckland |
15 Jul 2004 - current |
|
Caisley, Robert Individual |
Remuera Auckland |
15 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chawner, Paul David Individual |
Pokeno |
15 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Outdoor Corporation Limited Shareholder NZBN: 9429039023001 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
12 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caisley, Robert Individual |
Remuera Auckland 1050 |
15 Aug 2002 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chawner, Jeanette Kathleen Individual |
Kingseat Franklin |
15 Aug 2002 - current |
|
Chawner, David Individual |
Kingseat Franklin |
15 Aug 2002 - current |
Shares Allocation #6 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Annesley Smith, Gillian Individual |
St. Heliers Auckland |
15 Jul 2004 - current |
|
Annesley Smith, Geoffrey Individual |
St Heliers Auckland |
15 Jul 2004 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Thomas James Individual |
Christchurch 4 |
15 Jul 2004 - current |
Shares Allocation #9 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Allan Individual |
Spreydon Christchurch |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Robert Individual |
Birkenhead Auckland |
15 Jul 2004 - 21 Jul 2023 |
|
Vandenberg, Dirk Individual |
Ellerslie Auckland |
15 Jul 2004 - 15 Jul 2004 |
|
Ball, Allan Individual |
Spreydon Christchurch |
15 Jul 2004 - 23 Jun 2005 |
Location
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