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Environmental Stabilisers Limited

Type: Nz Limited Company (Ltd)
9429031003551
NZBN
3489974
Company Number
Registered
Company Status
E310170
Industry classification code
E310170 Road Construction, Repair Or Sealing
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered address used since 09 Jul 2013

Environmental Stabilisers Limited was started on 29 Jul 2011 and issued an NZ business identifier of 9429031003551. This registered LTD company has been run by 3 directors: Peter Alan Tangney - an active director whose contract began on 14 Jun 2013,
Terry Ngatikahu Mcgee - an active director whose contract began on 14 Jun 2013,
Robert William Stewart - an inactive director whose contract began on 29 Jul 2011 and was terminated on 14 Jun 2013.
According to our data (updated on 19 Apr 2019), this company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered).
Until 09 Jul 2013, Environmental Stabilisers Limited had been using 112 Wellington Road, Paekakariki as their registered address.
BizDb identified old names for this company: from 01 Aug 2011 to 10 Aug 2011 they were named Environmental Stabilisers Limited, from 27 Jul 2011 to 01 Aug 2011 they were named Environment Stabilisers Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tpr Holdings Limited (an entity) located at Taupo postcode 3330. Environmental Stabilisers Limited is classified as "E310170 Road construction, repair or sealing" (ANZSIC E310170).

Addresses

Previous addresses

Address: 112 Wellington Road, Paekakariki, 5034 New Zealand

Registered & physical address used from 02 May 2013 to 09 Jul 2013

Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered & physical address used from 18 Jul 2012 to 02 May 2013

Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 04 May 2012 to 18 Jul 2012

Address: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 29 Jul 2011 to 04 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tpr Holdings Limited
Shareholder NZBN: 9429031006729
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert William Stewart Porirua
5022
New Zealand
Director Robert William Stewart Porirua
5022
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Tpr Holdings Limited
Name
Ltd
Type
3486415
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Alan Tangney - Director

Appointment date: 14 Jun 2013

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 Jun 2013


Terry Ngatikahu Mcgee - Director

Appointment date: 14 Jun 2013

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 14 Jun 2013


Robert William Stewart - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 14 Jun 2013

Address: Paekakariki, 5034 New Zealand

Address used since 21 Nov 2012

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J Thatcher Limited
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Outwoods Farm Limited
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