Ecowise Energy Limited was incorporated on 26 Aug 2004 and issued a number of 9429035216100. This registered LTD company has been supervised by 3 directors: Mark Nigel Paul Nicholls - an active director whose contract began on 26 Aug 2004,
Margaret Ann Nicholls - an active director whose contract began on 26 Jul 2013,
John Devonald Pearson - an inactive director whose contract began on 26 Aug 2004 and was terminated on 15 May 2013.
As stated in the BizDb database (updated on 21 Mar 2024), this company uses 5 addresess: 311 South Range Road, Palmerston North, 4471 (service address),
17 Raukawa Place, Te Rangiita Rd2, Turangi, 3382 (physical address),
17 Raukawa Place, Te Rangiita Rd2, Turangi, 3382 (service address),
Po Box 5374, Terrace End, Palmerston North, 4441 (postal address) among others.
Until 07 Aug 2019, Ecowise Energy Limited had been using 311A South Range Road, Pahiatua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nicholls, Mark Nigel Paul (an individual) located at Pahiatua.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholls, Margaret Ann - located at Pahiatua. Ecowise Energy Limited was categorised as "Electricity energy sales operation" (business classification D264010).
Other active addresses
Address #4: 17 Raukawa Place, Te Rangiita Rd2, Turangi, 3382 New Zealand
Physical & service address used from 20 Jul 2021
Address #5: 311 South Range Road, Palmerston North, 4471 New Zealand
Service address used from 02 Aug 2023
Principal place of activity
311 South Range Road, Palmerston North, 4471 New Zealand
Previous addresses
Address #1: 311a South Range Road, Pahiatua New Zealand
Registered address used from 26 Aug 2004 to 07 Aug 2019
Address #2: 311a South Range Road, Pahiatua New Zealand
Physical address used from 26 Aug 2004 to 20 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nicholls, Mark Nigel Paul |
Pahiatua |
26 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nicholls, Margaret Ann |
Pahiatua 4441 New Zealand |
21 Jul 2010 - |
Mark Nigel Paul Nicholls - Director
Appointment date: 26 Aug 2004
Address: Palmerston North, 4471 New Zealand
Address used since 25 Jul 2023
Address: Te Rangiita Rd2, Turangi, 3382 New Zealand
Address used since 12 Jul 2021
Address: Turitea, Palmerston North, 4472 New Zealand
Address used since 30 Jul 2019
Address: Turitea, Palmerston North, 4474 New Zealand
Address used since 28 Jul 2016
Margaret Ann Nicholls - Director
Appointment date: 26 Jul 2013
Address: Palmerston North, 4471 New Zealand
Address used since 25 Jul 2023
Address: Te Rangiita Rd2, Turangi, 3382 New Zealand
Address used since 12 Jul 2021
Address: Turitea, Palmerston North, 4472 New Zealand
Address used since 30 Jul 2019
Address: Turitea, Palmerston North, 4474 New Zealand
Address used since 28 Jul 2016
John Devonald Pearson - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 15 May 2013
Address: Waikanae,
Address used since 26 Aug 2004
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