General information
Good Earth Matters Consulting Limited
Type: NZ Limited Company (Ltd)9429038257001
New Zealand Business Number
822324
Company Number
Registered
Company Status
Good Earth Matters Consulting Limited (issued a business number of 9429038257001) was registered on 12 Aug 1996. 2 addresses are in use by the company: 633 Main Street, Palmerston North (type: registered, physical). C/O Stuarts Ltd, 633 Main Street, Palmerston North had been their registered address, up to 17 Jul 2000. 210000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 205833 shares (98.02% of shares), namely:
Sweeney, Annette Lisa (a director) located at Rongotea postcode 4476. As far as the second group is concerned, a total of 1 shareholder holds 1.98% of all shares (4167 shares); it includes
Mills, Kylie Marie (an individual) - located at Cloverlea, Palmerston North. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North | Service & physical | 08 May 2000 |
| 633 Main Street, Palmerston North | Registered | 17 Jul 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Lisa Sweeney
Rongotea, 4476
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
|
Grey Lewis Bireh Wilson
Rd 5, Wairoa, 4195
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
David James Bridges
Palmerston North, 4412
Address used since 12 Feb 2016 |
Director | 12 Aug 1996 - 21 Oct 2019 |
|
David James Forrest
Terrace End, Palmerston North, 4410
Address used since 19 Feb 2010 |
Director | 12 Aug 1996 - 01 Mar 2015 |
|
Janis Patricia Bridges
Palmerston North, 4412
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - 31 Mar 2014 |
|
Veneta Marie Forrest
Terrace End, Palmerston North, 4410
Address used since 19 Feb 2010 |
Director | 12 Aug 1996 - 31 Mar 2014 |
|
Lauren Anne Hudson
Plimmerton,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 21 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Stuarts Ltd, 633 Main Street, Palmerston North | Registered | 17 Jul 2000 - 17 Jul 2000 |
| C/- Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Physical | 08 May 2000 - 08 May 2000 |
| C/o Stuarts Ltd, 633 Main Street, Palmerston North | Physical | 08 May 2000 - 08 May 2000 |
| C/- Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 08 May 2000 - 17 Jul 2000 |
| C/- Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 11 Apr 2000 - 08 May 2000 |
Financial Data
Financial info
210000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205833
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Annette Lisa Director |
Rongotea 4476 |
13 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 4167
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Kylie Marie Individual |
Cloverlea Palmerston North 4412 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, David James Individual |
Palmerston North |
12 Aug 1996 - 13 Jul 2017 |
|
Van Hazel, Jonathan Guy Individual |
West End Palmerston North 4410 |
12 Sep 2016 - 13 Oct 2017 |
|
Good Earth Matters Holdings Limited Shareholder NZBN: 9429033243726 Company Number: 1966405 Entity |
Chartered Accountants 633 Main Street, Palmerston North 4414 |
12 May 2009 - 11 Jun 2020 |
|
Good Earth Matters Holdings Limited Shareholder NZBN: 9429033243726 Company Number: 1966405 Entity |
Chartered Accountants 633 Main Street, Palmerston North 4414 |
12 May 2009 - 11 Jun 2020 |
|
Bridges, Christopher James Individual |
St Andrews Hill Christchurch |
17 Mar 2005 - 12 May 2009 |
|
Sweeney, Annette Lisa Individual |
Rongotea |
17 Mar 2005 - 12 May 2009 |
|
Bridges, David James Individual |
Palmerston North |
12 Aug 1996 - 23 Oct 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Good Earth Matters Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1966405 |
| Country of origin | NZ |
Location
Companies nearby
 |
Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |