Environmental Services Australasia Limited was incorporated on 21 Apr 2010 and issued an NZBN of 9429031608923. The registered LTD company has been supervised by 3 directors: Jeffrey William Donaldson - an active director whose contract started on 29 Jul 2010,
Glenys Fay Donaldson - an active director whose contract started on 18 Jul 2011,
Philip Ross Hunt - an inactive director whose contract started on 21 Apr 2010 and was terminated on 09 Oct 2015.
According to our information (last updated on 27 Mar 2024), the company filed 1 address: 1 Finch Street, Albert Town, Wanaka, 9305 (category: postal, office).
Until 28 Oct 2015, Environmental Services Australasia Limited had been using 265 Pine Hill Road, Liberton, Dunedin as their physical address.
A total of 50 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Donaldson, Jeffrey William (a director) located at Albert Town, Wanaka postcode 9305,
Donaldson, Glenys Fay (a director) located at Albert Town, Wanaka postcode 9305. Environmental Services Australasia Limited has been categorised as "Administrative service nec" (business classification N729905).
Principal place of activity
1 Finch Street, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 265 Pine Hill Road, Liberton, Dunedin, 9010 New Zealand
Physical address used from 30 Apr 2013 to 28 Oct 2015
Address #2: 265 Pine Hill Road, Liberton, Dunedin, 9010 New Zealand
Registered address used from 29 Apr 2013 to 28 Oct 2015
Address #3: 4 Walton Park Avenue, Fairfield, Dunedin, 9018 New Zealand
Registered address used from 03 Nov 2011 to 29 Apr 2013
Address #4: Mccombe & Co, 23 Crawford Street, Dunedin, 9016 New Zealand
Registered address used from 13 Oct 2010 to 03 Nov 2011
Address #5: 4 Walton Park Avenue, Fairfield, Dunedin, 9018 New Zealand
Physical address used from 13 Oct 2010 to 30 Apr 2013
Address #6: 110 Douglas Street, Timaru 7910 New Zealand
Physical address used from 21 Apr 2010 to 13 Oct 2010
Address #7: Hc Partners Ltd, 39 Church Street, Timaru 7910 New Zealand
Registered address used from 21 Apr 2010 to 13 Oct 2010
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Donaldson, Jeffrey William |
Albert Town Wanaka 9305 New Zealand |
26 Oct 2011 - |
Director | Donaldson, Glenys Fay |
Albert Town Wanaka 9305 New Zealand |
26 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Geoffrey Albert |
Timaru 7910 Timaru 7910 New Zealand |
21 Apr 2010 - 09 Jul 2012 |
Individual | Hunt, Penelope Alice |
Timaru 7910 New Zealand |
21 Apr 2010 - 09 Jul 2012 |
Individual | Hunt, Philip Ross |
Timaru 7910 New Zealand |
21 Apr 2010 - 09 Jul 2012 |
Jeffrey William Donaldson - Director
Appointment date: 29 Jul 2010
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Oct 2015
Glenys Fay Donaldson - Director
Appointment date: 18 Jul 2011
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Oct 2015
Philip Ross Hunt - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 09 Oct 2015
Address: Timaru 7910, New Zealand
Address used since 21 Apr 2010
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