Earthwise Group Limited was registered on 21 Jun 2010 and issued a business number of 9429031491204. This registered LTD company has been supervised by 3 directors: James Andrew Peters - an active director whose contract started on 21 Jun 2010,
Allen Patrick Peters - an active director whose contract started on 11 Feb 2011,
Justin Mark James Wyborn - an inactive director whose contract started on 21 Jun 2010 and was terminated on 18 Nov 2010.
According to BizDb's information (updated on 01 Apr 2024), the company registered 1 address: Po Box 18-446, Glen Innes, Auckland, 1743 (category: postal, office).
Until 06 Jul 2010, Earthwise Group Limited had been using Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 as their registered address.
BizDb identified more names for the company: from 21 Jun 2010 to 23 Jun 2010 they were named Ewg Limited.
A total of 1000 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peters Farmhouse Lane Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 400 shares) and includes
Peters, James Andrew - located at Ponsonby, Auckland,
Peters, Allen Patrick - located at Belmont North Shore, North Shore City 0622.
The 3rd share allocation (33 shares, 3.3%) belongs to 1 entity, namely:
Robinson, Jeremy, located at Rd 2, Taupiri (an individual). Earthwise Group Limited was classified as "Distribution" (ANZSIC C185180).
Principal place of activity
11 Farmhouse Lane, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 New Zealand
Registered & physical address used from 21 Jun 2010 to 06 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peters Farmhouse Lane Investments Limited Shareholder NZBN: 9429031507400 |
East Tamaki Auckland 2013 New Zealand |
17 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Peters, James Andrew |
Ponsonby Auckland New Zealand |
21 Jun 2010 - |
| Individual | Peters, Allen Patrick |
Belmont North Shore North Shore City 0622 New Zealand |
21 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Robinson, Jeremy |
Rd 2 Taupiri 3792 New Zealand |
11 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 67 | |||
| Director | Peters, James Andrew |
Ponsonby Auckland 1021 New Zealand |
16 Aug 2018 - |
| Individual | Carkeek-aitken, Sonya Annette |
Ponsonby Auckland 1021 New Zealand |
16 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
18 Apr 2019 - |
| Individual | Peters, Allen Patrick |
Belmont North Shore North Shore City 0622 New Zealand |
21 Jun 2010 - |
| Individual | Peters, Barbara Noeline |
Belmont North Shore City 0622 New Zealand |
11 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Kayol |
Rd 2 Taupiri 3792 New Zealand |
11 Feb 2011 - 05 Dec 2017 |
| Individual | Robinson, Kayol |
Rd 2 Taupiri 3792 New Zealand |
11 Feb 2011 - 05 Dec 2017 |
| Individual | Wyborn, Justin Mark James |
St. Heliers Auckland New Zealand |
21 Jun 2010 - 11 Feb 2011 |
| Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
11 Feb 2011 - 18 Apr 2019 |
| Individual | Robinson, Helen Shirley |
Rd 2 Taupiri 3792 New Zealand |
03 Nov 2015 - 05 Dec 2017 |
| Individual | Dacey, John |
Rd 1 Whitianga 3591 New Zealand |
11 Feb 2011 - 17 Nov 2017 |
| Individual | Robinson, Thomas |
Rd 2 Taupiri 3792 New Zealand |
11 Feb 2011 - 03 Nov 2015 |
James Andrew Peters - Director
Appointment date: 21 Jun 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jan 2015
Allen Patrick Peters - Director
Appointment date: 11 Feb 2011
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 11 Feb 2011
Justin Mark James Wyborn - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 18 Nov 2010
Address: St. Heliers, Auckland, New Zealand
Address used since 21 Jun 2010
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