General information

Earthforce Wholesale Nursery Limited

Type: NZ Limited Company (Ltd)
9429032559354
New Zealand Business Number
2172790
Company Number
Registered
Company Status

Earthforce Wholesale Nursery Limited (issued an NZBN of 9429032559354) was registered on 09 Oct 2008. 2 addresses are in use by the company: 438 Wright Road, Rd 4, Katikati, 3181 (type: registered, physical). 438 Wright Road, Rd 4, Katikati had been their registered address, up until 21 Oct 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
The Firm Trustee No.7 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Nash, Richard Wayne (a director) located at Rd 4, Katikati postcode 3181,
Lomas, Mary Lenore (an individual) located at Rd 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Nash, Richard Wayne (a director) - located at Rd 4, Katikati. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lomas, Mary Lenore, located at Rd 4, Katikati (an individual). Our data was last updated on 10 Apr 2024.

Current address Type Used since
438 Wright Road, Rd 4, Katikati, 3181 Registered & physical & service 21 Oct 2016
Directors
Name and Address Role Period
Mary Lenore Lomas
Rd 2, Katikati, 3178
Address used since 09 Oct 2008
Director 09 Oct 2008 - current
Richard Wayne Nash
Rd 4, Katikati, 3181
Address used since 09 Oct 2008
Director 09 Oct 2008 - current
Addresses
Previous address Type Period
438 Wright Road, Rd 4, Katikati, 3181 Registered & physical 23 Oct 2014 - 21 Oct 2016
438 Wright Road, Rd 2, Katikati 3178 Physical 21 Oct 2009 - 23 Oct 2014
438 Wright Road, Rd 2, Katikati 3178 Registered 14 Oct 2009 - 14 Oct 2009
438 Wright Road, Rd 2, Katikati 3178 Physical 14 Oct 2009 - 14 Oct 2009
438 Wright Road, Rd 2, Katikati Registered & physical 09 Oct 2008 - 14 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
The Firm Trustee No.7 Limited
Shareholder NZBN: 9429050621491
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 Aug 2022 - current
Nash, Richard Wayne
Director
Rd 4
Katikati
3181
14 Jul 2010 - current
Lomas, Mary Lenore
Individual
Rd 4
Katikati
3181
09 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nash, Richard Wayne
Director
Rd 4
Katikati
3181
14 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lomas, Mary Lenore
Individual
Rd 4
Katikati
3181
09 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Richard Wayne Nash And Mary Lenore Nash And Earl Trustees 2017 Limited
Other
Rd 4
Aongatete
3181
14 Mar 2019 - 15 Aug 2022
Nash, Richard Wayne
Individual
Rd 2
Katikati
09 Oct 2008 - 27 Jun 2010
Location
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