Esi Limited, a registered company, was incorporated on 25 Mar 1994. 9429038724749 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Gareth Vincent Purchas - an active director whose contract began on 26 May 1994,
Cedric Hugh Mackenzie - an inactive director whose contract began on 26 May 1994 and was terminated on 25 Feb 1997,
Daryl Bruce Adamson - an inactive director whose contract began on 26 May 1994 and was terminated on 20 Sep 1995,
Peter James Mcclintock - an inactive director whose contract began on 25 Mar 1994 and was terminated on 26 May 1994,
Gloria Ann Rennie - an inactive director whose contract began on 25 Mar 1994 and was terminated on 26 May 1994.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 60 Epuni Street, Epuni, Lower Hutt, 5011 (registered address),
60 Epuni Street, Epuni, Lower Hutt, 5011 (physical address),
60 Epuni Street, Epuni, Lower Hutt, 5011 (service address),
60 Epuni Street, Epuni, Lower Hutt, 5011 (other address) among others.
Esi Limited had been using 27 Madras Street, Khandallah, Wellington as their registered address up until 14 Feb 2022.
Past names used by this company, as we found at BizDb, included: from 25 Mar 1994 to 01 Jun 1994 they were called Spanayr Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Purchas, Gareth Vincent - located at 5011, Epuni, Lower Hutt.
Previous addresses
Address #1: 27 Madras Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 04 Feb 2009 to 14 Feb 2022
Address #2: 27 Madras Street, Wellington
Physical address used from 08 Feb 2001 to 04 Feb 2009
Address #3: At The Registered Office Of The Company
Physical address used from 08 Feb 2001 to 08 Feb 2001
Address #4: 145 The Ridgeway, Wellington 6002
Physical address used from 10 Feb 1999 to 08 Feb 2001
Address #5: 145 The Ridgeway, Wellington 6002
Registered address used from 30 Apr 1998 to 04 Feb 2009
Address #6: 23 Eden Street, Island Bay, Wellington
Registered address used from 31 May 1996 to 30 Apr 1998
Address #7: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 20 Jul 1994 to 31 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Purchas, Gareth Vincent |
Epuni Lower Hutt 5011 New Zealand |
25 Mar 1994 - |
Gareth Vincent Purchas - Director
Appointment date: 26 May 1994
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 03 Feb 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2016
Cedric Hugh Mackenzie - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 25 Feb 1997
Address: Kingston Heights, Wellington,
Address used since 26 May 1994
Address: Island Bay, Wellington,
Address used since 26 May 1994
Daryl Bruce Adamson - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 20 Sep 1995
Address: Wellington,
Address used since 26 May 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 26 May 1994
Address: Auckland 10,
Address used since 25 Mar 1994
Gloria Ann Rennie - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 26 May 1994
Address: St Heliers,
Address used since 25 Mar 1994
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