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Ecological And Physical Coastal Consultants Limited

Type: NZ Limited Company (Ltd)
9429030695924
NZBN
3791996
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
13 Wallis Street
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 23 May 2014

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).

Addresses

Previous address

Address: 59 Cliff Street, Raglan, Raglan, 3225 New Zealand

Registered & physical address used from 30 Apr 2012 to 23 May 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 228
Individual Greer, Dougal Raglan
Raglan
3225
New Zealand
Director Greer, Dougal Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 228
Director Atkin, Edward Raglan
Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 480
Director Mead, Shaw Raglan
Raglan
3225
New Zealand
Shares Allocation #4 Number of Shares: 264
Individual Borrero, Jose Rd 3
Raglan
3297
New Zealand
Director Borrero, Jose Rd 3
Raglan
3297
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haggitt, Timothy Rd 5
Warkworth
0985
New Zealand
Director Haggitt, Timothy Rd 5
Warkworth
0985
New Zealand
Individual Phillips, David Rd 1
Waimauku
0881
New Zealand
Directors

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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