Eclipse Landscaping Limited
Type: NZ Limited Company (Ltd)Eclipse Landscaping Limited (issued a New Zealand Business Number of 9429036541911) was incorporated on 11 Apr 2002. 6 addresess are in use by the company: 5 Woodham Place, Rototuna North, Hamilton, 3210 (type: shareregister, other). Pricewaterhousecoopers, 190 Thames Street, Morrinsville had been their physical address, until 28 Nov 2012. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 46 shares (46 per cent of shares), namely:
Vercoe, Stephanie Elizabeth (an individual) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vercoe, Stephen Wayne (an individual) - located at Rototuna North, Hamilton. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 3 entities, namely:
Tordoff, Mark, located at Saint Andrews, Hamilton (an individual),
Chapman, Grant, located at Saint Andrews, Hamilton (an individual),
Tordoff, Sarah, located at Saint Andrews, Hamilton (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Woodham Place, Rototuna North, Hamilton, 3210 | Physical & service & registered | 28 Nov 2012 |
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 20 Mar 2015 |
| Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Mar 2020 |
| 5 Woodham Place, Rototuna North, Hamilton, 3210 | Shareregister | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wayne Vercoe
Rototuna North, Hamilton, 3210
Address used since 09 Apr 2010 |
Director | 11 Apr 2002 - current |
|
James Gwilym Saunders
Beerescourt, Hamilton,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 19 Mar 2003 |
| Type | Used since | |
|---|---|---|
| 5 Woodham Place, Rototuna North, Hamilton, 3210 | Shareregister | 26 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 | Physical & registered | 14 Apr 2011 - 28 Nov 2012 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 12 Feb 2009 - 14 Apr 2011 |
| 5 Woodham Place, Rototuna, Hamilton | Physical & registered | 18 Feb 2008 - 12 Feb 2009 |
| 5 Woodham Place, Ashmore, Hamilton | Registered & physical | 23 Feb 2005 - 18 Feb 2008 |
| 5 Woodham Place, Ashmore, Hamilyon | Physical & registered | 01 Jul 2004 - 23 Feb 2005 |
| Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton | Registered | 14 Aug 2003 - 01 Jul 2004 |
| Eclipse Landscaping Ltd, 12 Freisian Place, Hamilton | Registered | 21 Mar 2003 - 14 Aug 2003 |
| Eclipse Landscaping Ltd, 12 Freisian Place, Hamilton | Physical | 20 Mar 2003 - 01 Jul 2004 |
| Eclipse Landscaping Ltd, 5 Alanbrooke Place, Beerescourt, Hamilton | Physical | 11 Apr 2002 - 20 Mar 2003 |
| Eclipse Landscaping Ltd, 5 Alanbrooke Place, Beerescourt, Hamilton | Registered | 11 Apr 2002 - 21 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Stephanie Elizabeth Individual |
Rototuna North Hamilton 3210 |
24 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Stephen Wayne Individual |
Rototuna North Hamilton 3210 |
12 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordoff, Mark Individual |
Saint Andrews Hamilton 3200 |
26 Feb 2009 - current |
|
Chapman, Grant Individual |
Saint Andrews Hamilton 3200 |
26 Feb 2009 - current |
|
Tordoff, Sarah Individual |
Saint Andrews Hamilton 3200 |
26 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Jessica Individual |
Stokes Valley Wellington |
12 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tordoff Family Trust, Sarah Individual |
Somerset Heights Hamilton |
12 Feb 2006 - 12 Feb 2006 |
|
Tordoff, Sarah Elizabeth Individual |
Hamilton |
24 Jun 2004 - 12 Feb 2006 |
|
Vercoe, Stephen Wayne Individual |
Hamilton |
11 Apr 2002 - 12 Feb 2006 |
|
Vercoe, Jessica Individual |
Stokes Valley Wellington |
24 Jun 2004 - 12 Feb 2006 |
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