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ETEC CROP SOLUTIONS LIMITED

● Registered
NZBN 9429000046381 · NZ Company No. 412588 · NZ Limited Company · Incorporated 15 Dec 1988

Etec Crop Solutions Limited was incorporated on 15 December 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13702 days.

Overview

NZ Business Number
9429000046381
Company Number
412588
Company Name
ETEC CROP SOLUTIONS LIMITED
Previously Known As
ELLIOTT TECHNOLOGIES LIMITED
before 28 July 2010, Wednesday

ELLIOTT CHEMICALS LIMITED
before 11 June 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1988 (Thursday)
Status
Registered
Status History
Registered as of 15 December 1988 (Thursday)
Date of Re-registration
10 May 1997 (Saturday)
Registered Office
45 Kitchener Road
Pukekohe
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Offices Of Bellingham Wallace
470 Parnell Road, Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 1517040

Historic Data for Addresses

Principal Place of Business

  1. From 12 November 1993 to 13 November 1993
    1/10 Lammermoor Drive, St Heliers, Auckland
  2. From 13 November 1993 to 10 April 2014
    86a Kurahaupo Street, Orakei, Auckland, NZ

Address for Service

  1. From 10 May 1997 to 10 September 2012
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1, NZ
  2. From 10 September 2012 to 9 July 2013
    Hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ 1052
  3. From 9 July 2013 to 19 July 2013
    Hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ 1052

Company Directors

4 listed
GE
Garry Stanley ELLIOTT
Appointed 15 Dec 1988 · 86a Kurahaupo Street, Orakei, Auckland, NZ, 1071
RK
Rodney Clive KETELS
Appointed 15 Dec 1988 · 296 Jesmond Road, Rd 2, Drury, NZ, 2578
AR
Alfred John READ
Appointed 23 Oct 2008 · 35 Oakwood Grove, Eastern Beach, Auckland, NZ, 2012
GP
Glenn Francis PEACH
Appointed 1 Jan 2005 · 627b Manukau Road, Epsom, Auckland, NZ, 1023

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
39,474 shares (39.47%)
Rodney Clive KETELS
296 Jesmond Road, Rd 2, Drury 2578
Clifton Killip LYON
347 Parnell Road, Parnell, Auckland
Share allocation 2
5,263 shares (5.26%)
Glenn Francis PEACH
627b Manukau Road, Epsom, Auckland
Share allocation 3
15,789 shares (15.79%)
Susan Christine READ
35 Oakwood Grove, Eastern Beach, Auckland
Alfred John READ
35 Oakwood Grove, Eastern Beach, Auckland
Share allocation 4
39,474 shares (39.47%)
Garry Stanley ELLIOTT
86a Kurahaupo Street, Orakei, Auckland 1071
Bruce Fox MELLOR
1-35 Ngaiwi Street, Orakei, Auckland
Robin Wallace ELLIOTT
86a Kurahaupo Street, Orakei, Auckland
Company No.: 1163903
NZBN: 9429036761081
CJT TRUSTEES LIMITED
Suite 302, Geyser Building, 100 Parnell Road, Auckland