Earth & Sky Gp Limited was started on 22 Aug 2016 and issued a New Zealand Business Number of 9429042526230. This registered LTD company has been run by 8 directors: Hideyuki Ozawa - an active director whose contract started on 12 Sep 2016,
Graham Russell Kennedy - an active director whose contract started on 12 Sep 2016,
Graeme Douglas Murray - an active director whose contract started on 12 Sep 2016,
Joanne Patricia Allison - an active director whose contract started on 01 Mar 2021,
Richard Thomas Polson - an active director whose contract started on 31 May 2021.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (type: postal, office).
Until 21 Sep 2016, Earth & Sky Gp Limited had been using 144 Tancred Street, Ashburton as their physical 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:
Ntt Tekapo Tourism Limited (an entity) located at Addington, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moco Limited - located at Ashburton, Ashburton. Earth & Sky Gp Limited was categorised as "Recreational activity nec" (ANZSIC R913977).
Principal place of activity
144 Tancred Street, Ashburton, 7700 New Zealand
Previous address
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 22 Aug 2016 to 21 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ntt Tekapo Tourism Limited Shareholder NZBN: 9429042551799 |
Addington Christchurch 8024 New Zealand |
05 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Moco Limited Shareholder NZBN: 9429042517924 |
Ashburton Ashburton 7700 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 Company Number: 813299 |
22 Aug 2016 - 05 Sep 2016 | |
| Entity | NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 Company Number: 813299 |
22 Aug 2016 - 05 Sep 2016 |
Hideyuki Ozawa - Director
Appointment date: 12 Sep 2016
Address: Lake Tekapo, 7999 New Zealand
Address used since 12 Sep 2016
Graham Russell Kennedy - Director
Appointment date: 12 Sep 2016
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 12 Sep 2016
Graeme Douglas Murray - Director
Appointment date: 12 Sep 2016
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 31 Jan 2019
Address: Lake Tekapo, 7999 New Zealand
Address used since 12 Sep 2016
Joanne Patricia Allison - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 04 Feb 2022
Address: St Martins, Christchurch, 8023 New Zealand
Address used since 01 Mar 2021
Richard Thomas Polson - Director
Appointment date: 31 May 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 May 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 31 May 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Jun 2020
Quinton Charles Hall - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 31 Jul 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 22 Aug 2016
Verity Joan Webber - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 05 Jun 2020
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 22 Aug 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 May 2019
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