General information
Ex Pest Limited
Type: NZ Limited Company (Ltd)9429037469214
New Zealand Business Number
982004
Company Number
Removed
Company Status
Ex Pest Limited (issued an NZ business number of 9429037469214) was started on 04 Oct 1999. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their physical address, until 16 Jul 2020. Ex Pest Limited used more aliases, namely: Ecofx Limited from 15 Jun 2005 to 10 Jan 2022, Ecofx Pest Solutions Limited (04 Oct 1999 to 15 Jun 2005). 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 149995 shares (50% of shares), namely:
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434. Our database was updated on 02 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Napier Christie
Otorohanga, Otorohanga, 3900
Address used since 01 Sep 2020
Rd 5, Hamilton, 3285
Address used since 14 Jun 2012 |
Director | 04 Oct 1999 - current |
|
Stuart Ian Mcnaughton
Rd 1, Mangakino, 3492
Address used since 18 Jun 2012 |
Director | 04 Oct 1999 - 30 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 01 May 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 20 Apr 2018 - 01 May 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered | 26 Apr 2017 - 20 Apr 2018 |
| 32 Huiputea Drive, Otorohanga, Otorohanga, 3900 | Registered | 24 Apr 2017 - 26 Apr 2017 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical | 24 Apr 2017 - 20 Apr 2018 |
| 26 Duke Street, Cambridge | Physical | 15 Mar 2010 - 24 Apr 2017 |
| 32 Huiputea Drive, Otorohanga | Registered | 13 Apr 2000 - 24 Apr 2017 |
| 32 Huiputea Drive, Otorohanga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 32 Huiputea Drive, Otorohanga | Physical | 04 Oct 1999 - 15 Mar 2010 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 149995
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
28 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Stuart Ian Individual |
Rd 1 Mangakino 3492 |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
Otorohanga Otorohanga 3900 |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
R D 6 Te Awamutu |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
Otorohanga Otorohanga 3900 |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
Rd 5 Hamilton 3285 |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
R D 6 Te Awamutu |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
R D 6 Te Awamutu |
04 Oct 1999 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
Rd 5 Hamilton 3285 |
04 Oct 1999 - 29 Sep 2020 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
28 Apr 2008 - 29 Sep 2020 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
28 Apr 2008 - 29 Sep 2020 |
|
Christie, Kevin Napier Individual |
R D 6 Te Awamutu |
04 Oct 1999 - 29 Sep 2020 |
|
Mcnaughton, Stuart Ian Individual |
Rd 1 Mangakino 3492 |
04 Oct 1999 - 29 Sep 2020 |
|
Mcnaughton, Stuart Ian Individual |
Rd 1 Mangakino 3492 |
04 Oct 1999 - 29 Sep 2020 |
|
Mcnaughton, Stuart Ian Individual |
Rd 1 Mangakino 3492 |
04 Oct 1999 - 29 Sep 2020 |
|
Mccallion, Carla Marie Yvonne Individual |
Rd 1 Mangakino 3492 |
28 Apr 2008 - 29 Sep 2020 |
|
Mccallion, Carla Marie Yvonne Individual |
Rd 1 Mangakino 3492 |
28 Apr 2008 - 29 Sep 2020 |
|
Mcnaughton, Stuart Ian Individual |
Rd2 Otorohanga |
28 Apr 2008 - 28 Apr 2008 |
Location
Companies nearby
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Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |