General information
Earshots Limited
Type: NZ Limited Company (Ltd)9429041509890
New Zealand Business Number
5505886
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Earshots Limited (issued an NZ business identifier of 9429041509890) was registered on 24 Nov 2014. 2 addresses are currently in use by the company: 11 Dairy Farm Road, Palmerston North, 4472 (type: registered, physical). Aviation Way, Massey University, Palmerston North had been their registered address, until 13 Jul 2022. Earshots Limited used other names, namely: Media Device Limited from 21 Nov 2014 to 18 Oct 2019. 5063397 shares are issued to 40 shareholders who belong to 28 shareholder groups. The first group includes 2 entities and holds 355232 shares (7.02% of shares), namely:
Tait, Lyndsay John (an individual) located at Whanganui, Whanganui postcode 4500,
Bryant, Sharon (an individual) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 22.94% of all shares (1161581 shares); it includes
Bell-Booth, James (a director) - located at Fitzherbert, Palmerston North. Next there is the third group of shareholders, share allocation (92356 shares, 1.82%) belongs to 1 entity, namely:
Gold, Justin, located at Boulder (an individual). "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Earshots Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Dairy Farm Road, Palmerston North, 4472 | Registered & physical & service | 13 Jul 2022 |
Contact info
64 21 710096
Phone (Phone)
james@earshots.com
Email
www.earshots.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Bell-booth
Fitzherbert, Palmerston North, 4410
Address used since 21 Dec 2018
Takaro, Palmerston North, 4412
Address used since 13 Jun 2018
Fitzherbert, Palmerston North, 4410
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - current |
|
Ross Jenkins
Fairfield, Hamilton, 3214
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Roderick James Snodgrass
Eden Terrace, Auckland, 1010
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Alan Monro
Rd 2, Wanaka, 9382
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
John Grayson
Awapuni, Palmerston North, 4412
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 25 May 2020 |
Addresses
Principal place of activity
| Aviation Way , Massey University , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| Aviation Way, Massey University, Palmerston North, 4410 | Registered & physical | 23 Jun 2020 - 13 Jul 2022 |
| 21 Dairy Farm Road, Massey University, Palmerston North, 4410 | Registered & physical | 13 Sep 2019 - 23 Jun 2020 |
| 34 Heathcote Place, Fitzherbert, Palmerston North, 4410 | Physical & registered | 12 Jul 2019 - 13 Sep 2019 |
| 103 Featherston Street, Takaro, Palmerston North, 4412 | Registered & physical | 21 Jun 2018 - 12 Jul 2019 |
| 16a Springdale Grove, Fitzherbert, Palmerston North, 4410 | Registered & physical | 24 Nov 2014 - 21 Jun 2018 |
Financial Data
Financial info
5063397
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 355232
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
Whanganui Whanganui 4500 |
16 Oct 2023 - current |
|
Bryant, Sharon Individual |
Whanganui Whanganui 4500 |
16 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1161581
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, James Director |
Fitzherbert Palmerston North 4410 |
24 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 92356
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Justin Individual |
Boulder CO80302 |
25 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 93563
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Picton 7281 |
25 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 44030
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Teresa Individual |
Mount Eden Auckland 1024 |
25 Oct 2023 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
25 Oct 2023 - current |
|
Pollard, Ian Individual |
Mount Eden Auckland 1024 |
25 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 550370
| Shareholder Name | Address | Period |
|---|---|---|
|
Maker Capital Fund I Gp Limited Shareholder NZBN: 9429050543502 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 82556
| Shareholder Name | Address | Period |
|---|---|---|
|
Kintrae Trustees Limited Shareholder NZBN: 9429041644287 Entity (NZ Limited Company) |
Whangarei 0110 |
25 Oct 2023 - current |
|
Stewart, Ron Individual |
Witherlea Blenheim 7201 |
25 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 347264
| Shareholder Name | Address | Period |
|---|---|---|
|
Blutsbruder Limited Shareholder NZBN: 9429047357006 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 36325
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Angel Nominees Limited Shareholder NZBN: 9429049826579 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
13 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 41550
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Entity (NZ Limited Company) |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
15 Dec 2023 - current |
|
Manga, Janine Individual |
Birkenhead Auckland 0626 |
15 Dec 2023 - current |
|
Manga, Shailesh Individual |
Birkenhead Auckland 0626 |
15 Dec 2023 - current |
Shares Allocation #11 Number of Shares: 127963
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
15 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 990650
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauanui Beach Holdings Limited Other (Other) |
Fairfield Hamilton 3214 |
31 Aug 2020 - current |
Shares Allocation #13 Number of Shares: 36569
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Individual |
Rd 5 Palmerston North 4475 |
16 Oct 2023 - current |
Shares Allocation #14 Number of Shares: 123543
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
17 Apr 2020 - current |
Shares Allocation #15 Number of Shares: 369176
| Shareholder Name | Address | Period |
|---|---|---|
|
Holy Grail Holdings Ltd Other (Other) |
Hamilton 3214 |
10 Apr 2020 - current |
Shares Allocation #16 Number of Shares: 75075
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
18 Aug 2021 - current |
|
Grigg, Anna Leigh Individual |
Rd1 Hamilton 3281 |
18 Aug 2021 - current |
|
Grigg, Alistair Donald Individual |
Rd1 Hamilton 3281 |
18 Aug 2021 - current |
Shares Allocation #17 Number of Shares: 12012
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
18 Aug 2021 - current |
Shares Allocation #18 Number of Shares: 30030
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xvi Limited Shareholder NZBN: 9429042190417 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
18 Aug 2021 - current |
|
Davies, Cara Elizabeth Individual |
Rotoorangi 3879 |
18 Aug 2021 - current |
|
Davies, Joshua Michael Individual |
Rotoorangi 3879 |
18 Aug 2021 - current |
Shares Allocation #19 Number of Shares: 95152
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson, John Individual |
15 Dec 2016 - current |
Shares Allocation #20 Number of Shares: 30030
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert, Stephen Robert Individual |
New Plymouth 4310 |
18 Aug 2021 - current |
Shares Allocation #21 Number of Shares: 15015
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Michelle Individual |
Rd 9 Halcombe 4779 |
18 Aug 2021 - current |
Shares Allocation #22 Number of Shares: 135135
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Michelle Individual |
Rd 9 Halcombe 4779 |
18 Aug 2021 - current |
|
Pettersson, Jessica Maree Individual |
Halcombe 4779 |
18 Aug 2021 - current |
|
Signal, John Russell Individual |
Rd 9 Halcombe 4779 |
18 Aug 2021 - current |
Shares Allocation #23 Number of Shares: 7508
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Eoin Individual |
Rotokauri Hamilton 3289 |
18 Aug 2021 - current |
Shares Allocation #24 Number of Shares: 30030
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Craig Individual |
Mount Maunganui 3116 |
18 Aug 2021 - current |
Shares Allocation #25 Number of Shares: 7508
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Block Enterprises Pty Ltd Other (Other) |
Hampton Victoria 3188 |
18 Aug 2021 - current |
Shares Allocation #26 Number of Shares: 7508
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Todd Individual |
Carlsbad California 92008 |
18 Aug 2021 - current |
Shares Allocation #27 Number of Shares: 87541
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Richard Individual |
Fairfield Hamilton 3214 |
04 Nov 2017 - current |
Shares Allocation #28 Number of Shares: 78125
| Shareholder Name | Address | Period |
|---|---|---|
|
Maiocco, James Individual |
Seattle, Wa 98103 |
04 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ot2 Trust Other |
Whanganui 4540 |
25 May 2017 - 16 Oct 2023 |
|
Ot2 Trust Other |
Whanganui 4540 |
25 May 2017 - 16 Oct 2023 |
|
Ot2 Trust Other |
Whanganui 4540 |
25 May 2017 - 16 Oct 2023 |
|
Ot2 Trust Other |
Whanganui 4540 |
25 May 2017 - 16 Oct 2023 |
|
Ot2 Trust Other |
Whanganui 4540 |
25 May 2017 - 16 Oct 2023 |
|
Ot2 Trust Other |
Whanganui 4540 |
25 May 2017 - 16 Oct 2023 |
|
Trust, Cloverlea Individual |
Palmerston North 4475 |
10 Apr 2020 - 16 Oct 2023 |
|
Trust, Cloverlea Individual |
Palmerston North 4475 |
10 Apr 2020 - 16 Oct 2023 |
|
Trust, Cloverlea Individual |
Palmerston North 4475 |
10 Apr 2020 - 16 Oct 2023 |
|
Trust, Jenkins Family Individual |
Fairfield Hamilton 3214 |
04 Nov 2017 - 31 Aug 2020 |
|
Trust, Jenkins Family Individual |
Fairfield Hamilton 3214 |
04 Nov 2017 - 31 Aug 2020 |
|
Trust, Jenkins Family Individual |
Fairfield Hamilton 3214 |
04 Nov 2017 - 31 Aug 2020 |
|
Trust, Jenkins Family Individual |
Fairfield Hamilton 3214 |
04 Nov 2017 - 31 Aug 2020 |
Location
Companies nearby
 |
Innovation Pacific Limited 9 Springdale Grove |
|
Richard Haverkamp No.1 Limited 9 Springdale Grove |
|
The Herb Farm & Cafe Limited Grove Road |
|
Biodiversity Services Limited 29 Springdale Grove |
|
Palmerston North Healing Centre Limited 7 Heathcote Place |
|
Jrb Holdings Limited 42 Summerhill Drive |
Similar companies
|
Spel New Zealand Limited 1 Anzio Place |
|
Activated Carbon NZ Limited 502 Main Street |
|
Smart Pack Limited 170 Broadway Avenue |
|
Darren's Designs Limited 234 Broadway Avenue |
|
Milsons (2012) Limited 5 Milson Line |
|
Nadoy Limited 76 Fergusson Street |