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ENVIRONMENTAL AIR CARE INTERNATIONAL LIMITED

Struck Off
NZBN 9429036437535 · NZ Company No. 1220868 · NZ Limited Company · Incorporated 13 Aug 2002

Environmental Air Care International Limited was incorporated on 13 August 2002 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036437535
Company Number
1220868
Company Name
ENVIRONMENTAL AIR CARE INTERNATIONAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 August 2002 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 1 June 2005 (Wednesday)
Registered as of 13 August 2002 (Tuesday)
Registered Office
31a Hannigan Drive
Panmure
Auckland
NZ
Country of Origin
New Zealand
Address for Service
31a Hannigan Drive
Panmure
Auckland
NZ

Company Directors

4 listed
SB
Simon BARCLAY
Appointed 13 Aug 2002 · 47 Clonbern Rd, Remuera, Auckland, NZ, 1050
NM
Nigel MCLISKY
Appointed 13 Aug 2002 · 94 Ladies Mile, Remuera, Auckland, NZ, 1051
KJ
Keith Graeme JACKSON
Appointed 23 Oct 2002 · 2b Arney Cres, Remuera, Auckland, NZ, 1050
LW
Lindsay WYETH
Appointed 15 May 2003 · 579 Fullerton Road, Waitomo Caves 2566

Company Shareholders

39 share parcels · 12,125,887 shares total

Share allocation 1
40,652 shares (0.34%)
Georgina SPRINGFORD
16 Memorial Avenue, Fendalton, Christchurch
Share allocation 2
2,794,440 shares (23.05%)
Nigel Haig MCLISKY
94 Ladies Mile, Remuera, Auckland
Helen MCLISKY
94 Ladies Mile, Remuera, Auckland
David BROADHEAD
7 Commins Crescent, Remuera, Auckland
Share allocation 3
2,365,869 shares (19.51%)
Bronwen JUNGE
2/33 Rawhitiroa Road, Kohimarama
Share allocation 4
2,284,260 shares (18.84%)
Simon BARCLAY
47 Clonbern Road, Remuera, Auckland
Ruth BARCLAY
47 Clonbern Road, Remuera, Auckland
Chris JONES
83 Grafton Road, Grafton, Auckland
John SELLARS
17 Rippon Road, Auckland
Share allocation 5
794,693 shares (6.55%)
Lindsay WYETH
579 Fullerton Road, Waitomo Caves
Share allocation 6
570,300 shares (4.70%)
Michael BARRETT
267 Old Te Kuiti Road, Otorohanga
Robert INGHAM
18 Blucks, Road, Otorohanga
Share allocation 7
120,000 shares (0.99%)
MANICITI PTE LIMITED
Box 2239, Ascot, Queensland 4007, Australia
Share allocation 8
500,000 shares (4.12%)
Company No.: 876537
NZBN: 9429037995911
IVG NZ LIMITED
29 B Hannigan Drive, Panmure
Share allocation 9
459,000 shares (3.79%)
Albert Graham WILLIAMS
33 The Gardens Drive, Papamoa, Tauranga
Bryan Raymond WILLIAMS
33 The Gardens Drive, Papamoa, Tauranga
Share allocation 10
303,000 shares (2.50%)
Paul MACDONALD
710 Morris Avenue, Bryn Mawr, Pa, Usa
Share allocation 11
307,607 shares (2.54%)
Keith JACKSON
2a Arney Crescent, Remuera, Auckland
Share allocation 12
181,957 shares (1.50%)
Michael Patrick EIVERS
1/498 Remuera Road, Remuera, Auckland
Phillida Anne EIVERS
1/498 Remuera Road, Remuera, Auckland
Share allocation 13
81,305 shares (0.67%)
Lindsay Graham CHITTY
141 Main North Road, Otorohanga
Gillian Nola CHITTY
141 Main North Road, Otorohanga
Robert Sydney WISELEY
93 Maniopoto Street, Otorohanga
Share allocation 14
121,957 shares (1.01%)
Dean Watson JOINER
Level 2, 22 York Street, Parnell, Auckland
Michelle Macfarlane JOINER
Level 2, 22 York Street, Parnell, Auckland
Ian Gordon DUFF
17 Midway Ave, Castor Bay, Auckland
Share allocation 15
121,957 shares (1.01%)
Company No.: 349432
NZBN: 9429039593061
ZIZANIA MANAGEMENT NO.19 LIMITED
Level 1, Tudor Mall, 333 Remuera Road, Auckland 1050
Share allocation 16
96,305 shares (0.79%)
Gh MARX
35 Heu Heu Parade, Rd 2, Turangi
Pe MARX
35 Heu Heu Parade, Rd 2, Turangi
Company No.: 852178
NZBN: 9429038112348
NORRIS WARD TRUSTEE COMPANY LIMITED
C/o Norris Ward Mckinnon, 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton
Share allocation 17
81,305 shares (0.67%)
Tony JAYNE
48d Tarawera Terrace, St Heliers, Auckland
Leigh JAYNE
48d Tarawera Terrace, St Heliers, Auckland
Share allocation 18
81,305 shares (0.67%)
Graham DRURY
22 Audrey Road, Milford, Auckland
Gloria Kaye DRURY
22 Audrey Road, Milford, Auckland
Share allocation 19
81,305 shares (0.67%)
Company No.: 1024349
NZBN: 9429037318536
INTERMED LIMITED
Suite 2, 33 Apollo Drive, Rosedale, Auckland
Share allocation 20
150,000 shares (1.24%)
Donald Frederick HATTAWAY
10a Hunterville Court, Ellerslie, Auckland
Brian Robert EVERETT
39 Francis Street, Grey Lynn, Auckland
Share allocation 21
60,000 shares (0.49%)
Betty Madeline WISELEY
12 Dickson Crescent, St Johns Hill, Wanganui
Share allocation 22
60,000 shares (0.49%)
Stuart CAWKER
54 Smith Street, Matamata
Share allocation 23
45,000 shares (0.37%)
John Michael WILLOUGHBY
22 Kenny Road, Remuera, Auckland
Share allocation 24
41,018 shares (0.34%)
Sir Peter BARCLAY
Mulberry House, Sion Hill, Bath, Ba12ul, United Kingdom
Lady Elizabeth BARCLAY
Mulberry House, Sion Hill, Bath,ba12ul, United Kingdom
Share allocation 25
40,652 shares (0.34%)
Anthony HOWARD
3 Gardner Road, Epsom, Auckland
Share allocation 26
30,000 shares (0.25%)
Mj GOWEN
148 Orakei Road, Remuera, Auckland
Dr GOWEN
148 Orakei Road, Remuera, Auckland
Share allocation 27
30,000 shares (0.25%)
David LION
48 Scarsdale Villas, London W8 6pp, United Kingdom
Share allocation 28
30,000 shares (0.25%)
Phillip Mack PICOT
20 Hamana Street, Devonport, Auckland
Geoffrey Peter PICOT
20 Hamana Street, Devonport, Auckland
Bruce SANDERSON
5 Rautangi Road, Mt Eden, Auckland
Share allocation 29
30,000 shares (0.25%)
Mark Adrian GATWARD
21 Sudley Street, Orakei, Auckland
Share allocation 30
30,000 shares (0.25%)
Neil OLIVER
8 Vicarage Street, Frome, Somerset, United Kingdom
Share allocation 31
30,000 shares (0.25%)
Company No.: 710311
NZBN: 9429038375590
BRADFORD HOUSE LIMITED
Level 3, 139 Carlton Gore Rd, Newmarket, Auckland
Share allocation 32
30,000 shares (0.25%)
Jennifer CAESAR
12a Seaview Road, Remuera, Auckland
Share allocation 33
30,000 shares (0.25%)
Company No.: 81029
NZBN: 9429040581217
NOMINEE HOLDINGS LIMITED
3a 98 Remuera Rd, Remuera, Auckland
Share allocation 34
12,000 shares (0.10%)
Louise Iona CHIGNELL
Rangitane, Rd 2, Kerikeri
Share allocation 35
12,000 shares (0.10%)
June Mary DRAVID
21 Brilliant Street, St Heliers, Auckland
Share allocation 36
10,000 shares (0.08%)
Robert CAWKER
54 Smiths Street, Matamata
Share allocation 37
6,000 shares (0.05%)
Robert William CAWKER
92 Rawhiti Street, Matamata
Share allocation 38
2,000 shares (0.02%)
James TAM
4 Mira Place, Mairangi Bay, Auckland
Share allocation 39
60,000 shares (0.49%)
Robert WISELEY
1782 Te Pahu Road, Rd 5, Hamilton
Charles LOEWENTHAL
12 Williams Avenue, Otorohanga
Edward VELLENOWETH
Corcan Road, Rd 5, Hamilton