Ecological and Physical Coastal Consultants Limited was incorporated on 30 Apr 2012 and issued a business number of 9429030695924. The registered LTD company has been managed by 5 directors: Edward Atkin - an active director whose contract began on 30 Apr 2012,
Shaw Mead - an active director whose contract began on 30 Apr 2012,
Jose Borrero - an inactive director whose contract began on 30 Apr 2012 and was terminated on 20 Dec 2023,
Dougal Greer - an inactive director whose contract began on 30 Apr 2012 and was terminated on 20 Dec 2023,
Timothy Haggitt - an inactive director whose contract began on 30 Apr 2012 and was terminated on 20 Mar 2020.
As stated in our information (last updated on 10 Mar 2024), the company registered 1 address: 13 Wallis Street, Raglan, Raglan, 3225 (types include: physical, registered).
Until 23 May 2014, Ecological and Physical Coastal Consultants Limited had been using 59 Cliff Street, Raglan, Raglan as their registered address.
A total of 1200 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 228 shares are held by 2 entities, namely:
Greer, Dougal (an individual) located at Raglan, Raglan postcode 3225,
Greer, Dougal (a director) located at Raglan, Raglan postcode 3225.
Then there is a group that consists of 1 shareholder, holds 19 per cent shares (exactly 228 shares) and includes
Atkin, Edward - located at Raglan, Raglan.
The next share allotment (480 shares, 40%) belongs to 1 entity, namely:
Mead, Shaw, located at Raglan, Raglan (a director). Ecological and Physical Coastal Consultants Limited has been classified as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Previous address
Address: 59 Cliff Street, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 30 Apr 2012 to 23 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 228 | |||
Individual | Greer, Dougal |
Raglan Raglan 3225 New Zealand |
30 Apr 2012 - |
Director | Greer, Dougal |
Raglan Raglan 3225 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 228 | |||
Director | Atkin, Edward |
Raglan Raglan 3225 New Zealand |
30 Apr 2012 - |
Shares Allocation #3 Number of Shares: 480 | |||
Director | Mead, Shaw |
Raglan Raglan 3225 New Zealand |
30 Apr 2012 - |
Shares Allocation #4 Number of Shares: 264 | |||
Individual | Borrero, Jose |
Rd 3 Raglan 3297 New Zealand |
30 Apr 2012 - |
Director | Borrero, Jose |
Rd 3 Raglan 3297 New Zealand |
30 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haggitt, Timothy |
Rd 5 Warkworth 0985 New Zealand |
30 Apr 2012 - 01 Feb 2022 |
Director | Haggitt, Timothy |
Rd 5 Warkworth 0985 New Zealand |
30 Apr 2012 - 01 Feb 2022 |
Individual | Phillips, David |
Rd 1 Waimauku 0881 New Zealand |
30 Apr 2012 - 01 Feb 2022 |
Edward Atkin - Director
Appointment date: 30 Apr 2012
Address: Raglan, Raglan, 3225 New Zealand
Address used since 04 Apr 2017
Shaw Mead - Director
Appointment date: 30 Apr 2012
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Apr 2012
Jose Borrero - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 20 Dec 2023
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 30 Apr 2012
Dougal Greer - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 20 Dec 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Apr 2012
Timothy Haggitt - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 20 Mar 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Apr 2012
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