General information
Ecoglo International Limited
Type: NZ Limited Company (Ltd)9429037937669
New Zealand Business Number
889071
Company Number
Registered
Company Status
55609737260
Australian Business Number
609737260
Australian Company Number
Ecoglo International Limited (issued an NZ business identifier of 9429037937669) was started on 16 Dec 1997. 5 addresess are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: postal, office). 287-293 Durham Street North, Christchurch had been their registered address, up to 05 Oct 2017. Ecoglo International Limited used other names, namely: Ecoglo Limited from 16 Oct 2000 to 01 Oct 2009, Strategic Industries Limited (17 Mar 1999 to 16 Oct 2000) and Glotech Industries Limited (16 Dec 1997 - 17 Mar 1999). 19101336 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 224526 shares (1.18 per cent of shares), namely:
Haughey, Sam (an individual) located at Hillmorton, Christchurch postcode 8025. As far as the second group is concerned, a total of 3 shareholders hold 10.79 per cent of all shares (exactly 2061180 shares); it includes
Dimond, Michael John (an individual) - located at Avonhead, Christchurch,
Canterbury Trustees (2014) Limited (an entity) - located at Central City, Christchurch,
Dimond, Pamela June (an individual) - located at Avonhead, Christchurch. Next there is the 3rd group of shareholders, share allotment (276134 shares, 1.45%) belongs to 1 entity, namely:
Watson, Ray, located at 148 Victoria Street, Christchurch (an individual). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 05 Oct 2017 |
| 287-293 Durham Street North, Christchurch, 8013 | Postal & office & delivery | 06 Nov 2019 |
Contact info
64 3 3483781
Phone (Phone)
td@ecoglo.com
Email
www.ecoglo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Trevor Dimond
Clifton, Christchurch, 8081
Address used since 01 Oct 2020
Christchurch, 8081
Address used since 02 Nov 2015 |
Director | 16 Dec 1997 - current |
|
Michael John Dimond
Avonhead, Christchurch, 8042
Address used since 06 Nov 2014 |
Director | 01 Apr 2009 - current |
|
Brian Nicholas Waltham
Saint Albans, Christchurch, 8014
Address used since 05 Nov 2012 |
Director | 15 Jun 2007 - 20 Jan 2013 |
|
Geoffrey Bruce David Brown
Strathmore, Wellington, 6022
Address used since 27 Nov 2007 |
Director | 20 Sep 2005 - 26 Apr 2010 |
|
Brian Alexander Kennedy
Khandallah, Wellington,
Address used since 22 Mar 2007 |
Director | 16 Jan 2002 - 08 May 2007 |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown,
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 20 Oct 2006 |
|
Paul Rodney Sapsford
Lincoln, Christhchurch,
Address used since 31 Mar 2004 |
Director | 18 May 1999 - 12 Oct 2005 |
|
Michael John Dimond
Christchurch,
Address used since 18 May 1999 |
Director | 18 May 1999 - 12 Oct 2005 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 16 Dec 1997 |
Addresses
Principal place of activity
| 287-293 Durham Street North , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8053 | Registered & physical | 14 Sep 2017 - 05 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 31 Aug 2011 - 14 Sep 2017 |
| Level 6, 148 Victoria Street, Christchurch | Physical & registered | 27 May 2003 - 31 Aug 2011 |
| 14b Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 06 Nov 2002 - 27 May 2003 |
| 66 Mandeville Street, Christchurch | Registered | 07 Dec 2001 - 06 Nov 2002 |
| 19 Lindsay Street, St Albans, Christchurch | Registered | 12 Apr 2000 - 07 Dec 2001 |
| 66 Mandeville Street, Christchurch | Physical | 13 Aug 1999 - 13 Aug 1999 |
| 19 Lindsay Street, St Albans, Christchurch | Registered | 13 Aug 1999 - 12 Apr 2000 |
| 14 Leslie Hills Drive, Riccarton, Christchurch | Physical | 13 Aug 1999 - 06 Nov 2002 |
| 19 Lindsay Street, St Albans, Christchurch | Physical | 13 Aug 1999 - 13 Aug 1999 |
Financial Data
Financial info
19101336
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224526
| Shareholder Name | Address | Period |
|---|---|---|
|
Haughey, Sam Individual |
Hillmorton Christchurch 8025 |
04 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 2061180
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimond, Michael John Individual |
Avonhead Christchurch 8042 |
16 Dec 1997 - current |
|
Canterbury Trustees (2014) Limited Shareholder NZBN: 9429041020074 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
04 Dec 2023 - current |
|
Dimond, Pamela June Individual |
Avonhead Christchurch 8042 |
16 Dec 1997 - current |
Shares Allocation #3 Number of Shares: 276134
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ray Individual |
148 Victoria Street Christchurch |
20 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 488911
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Mark Individual |
Rd 2 Diamond Harbour 8972 |
04 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 9958931
| Shareholder Name | Address | Period |
|---|---|---|
|
Taimana Partners Limited Shareholder NZBN: 9429031644303 Entity (NZ Limited Company) |
Clifton Christchurch 8081 |
11 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 148960
| Shareholder Name | Address | Period |
|---|---|---|
|
Watering Cove Investments Limited Shareholder NZBN: 9429037371692 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
20 Nov 2003 - current |
Shares Allocation #7 Number of Shares: 416040
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Brian Alexander Individual |
Fendalton Christchurch |
20 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 127161
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Leigh Individual |
Rd6 Yaldhurst |
20 Nov 2007 - current |
Shares Allocation #9 Number of Shares: 2290216
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimond, George Trevor Individual |
Clifton Christchurch 8081 |
16 Dec 1997 - current |
|
Dimond, Mary Reanna Individual |
Clifton Christchurch 8081 |
16 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Philip Laurence Individual |
Redwood Christchurch 8051 |
21 Sep 2020 - 04 Dec 2023 |
|
West, William Michael Individual |
Ohoka Rangiora |
06 Oct 2009 - 04 Dec 2023 |
|
Watson, Robyn Individual |
148 Victoria Street Christchurch |
20 Nov 2003 - 04 Dec 2023 |
|
Bailey, Philip Laurence Individual |
Redwood Christchurch 8051 |
21 Sep 2020 - 04 Dec 2023 |
|
Crane, Julian Individual |
Lyttelton |
20 Nov 2003 - 04 Dec 2023 |
|
Rayfield, Geoffrey John Individual |
St Helliers Auckland |
20 Nov 2003 - 04 Dec 2023 |
|
Wilkinson, Catherine J Individual |
P O Box 13 151 Christchurch |
16 Dec 1997 - 04 Dec 2023 |
|
Rayfield, Carol Individual |
St Helliers Auckland |
20 Nov 2003 - 04 Dec 2023 |
|
Calvert, Cara Individual |
Timaru |
20 Nov 2003 - 04 Nov 2004 |
|
Waltham, Brian Nicholas Individual |
Rangiora |
20 Nov 2003 - 20 Nov 2003 |
|
Calvert, Mark Hutchins Individual |
Timaru |
20 Nov 2003 - 04 Nov 2004 |
|
Sapsford, Paul Rodney Individual |
R D 2 Christchurch |
16 Dec 1997 - 04 Nov 2004 |
|
Sapsford, Joanne Margaret Individual |
R D 2 Christchurch |
16 Dec 1997 - 04 Nov 2004 |
|
Sapsford, Paul Rodney Individual |
Burnside Christchurch |
20 Nov 2007 - 02 Nov 2021 |
|
Chrichton, Joanne Individual |
Rd4 Ashburton |
20 Nov 2007 - 02 Nov 2021 |
|
Waltham, Brian Nicholas Individual |
Rangiora |
20 Nov 2003 - 20 Nov 2003 |
|
Watson, Raymond Keith Individual |
Po Box 322 Christchurch |
20 Nov 2003 - 20 Nov 2003 |
|
Russell, Mark William Individual |
Po Box 322 Christchurch |
20 Nov 2003 - 20 Nov 2003 |
Location
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