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Esk Valley Firewood Limited

Type: NZ Limited Company (Ltd)
9429031345231
NZBN
3169450
Company Number
Registered
Company Status
G427933
Industry classification code
Firewood Cutting And Retailing
Industry classification description
Current address
1 Sheehan Street
Bay View
Napier 4104
New Zealand
Registered & physical & service address used since 25 Oct 2017

Esk Valley Firewood Limited, a registered company, was launched on 15 Oct 2010. 9429031345231 is the NZBN it was issued. "Firewood cutting and retailing" (business classification G427933) is how the company is classified. This company has been run by 5 directors: Lisa Marie Stephens - an active director whose contract began on 20 Aug 2014,
Nikki Patricia Harrap - an active director whose contract began on 20 Aug 2014,
Carl David Harrap - an inactive director whose contract began on 20 Aug 2014 and was terminated on 09 Mar 2015,
David Russell Harrap - an inactive director whose contract began on 15 Oct 2010 and was terminated on 20 Aug 2014,
Richard John Mitchell - an inactive director whose contract began on 15 Oct 2010 and was terminated on 08 Jun 2011.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 1 Sheehan Street, Bay View, Napier, 4104 (type: registered, physical).
Esk Valley Firewood Limited had been using 106 A Kennedy Road, Marewa, Napier as their physical address up to 25 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Lastly there is the next share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Physical & registered address used from 23 May 2012 to 25 Oct 2017

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 03 Mar 2011 to 23 May 2012

Address: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 15 Oct 2010 to 03 Mar 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Harrap, Carl David Seaforth, Sydney
New South Wales
2092
Australia
Shares Allocation #2 Number of Shares: 33
Individual Harrap, Nikki Patricia Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Stephens, Lisa Marie Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrap, David Russell Rd 2
Napier
4182
New Zealand
Individual Mitchell, Richard John Bay View
Napier
4182
New Zealand
Individual Edmundson, Neil Donald Napier
4110
New Zealand
Director Richard John Mitchell Bay View
Napier
4182
New Zealand
Director David Russell Harrap Rd 2
Napier
4182
New Zealand
Directors

Lisa Marie Stephens - Director

Appointment date: 20 Aug 2014

Address: Bay View, Napier, 4104 New Zealand

Address used since 20 Aug 2014


Nikki Patricia Harrap - Director

Appointment date: 20 Aug 2014

Address: Rd 2, Napier, 4182 New Zealand

Address used since 20 Aug 2014


Carl David Harrap - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 09 Mar 2015

Address: Seaforth, Sydney, New South Wales, Australia

Address used since 20 Aug 2014


David Russell Harrap - Director (Inactive)

Appointment date: 15 Oct 2010

Termination date: 20 Aug 2014

Address: Rd 2, Napier, 4182 New Zealand

Address used since 15 Oct 2010


Richard John Mitchell - Director (Inactive)

Appointment date: 15 Oct 2010

Termination date: 08 Jun 2011

Address: Bay View, Napier, 4182 New Zealand

Address used since 15 Oct 2010

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