Earth Spirit Company Limited, a registered company, was started on 21 Apr 1982. 9429032101843 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 4 directors: Arafelle One - an active director whose contract began on 01 Jan 1983,
Minerva Mahuika Jacqueline Ann Baker - an active director whose contract began on 29 Apr 1991,
Linda Rosemary Landes - an inactive director whose contract began on 01 Jan 1983 and was terminated on 27 Dec 2019,
Susan Becroft - an inactive director whose contract began on 01 Jan 1983 and was terminated on 29 Apr 1983.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 1563 Diggers Valley Road, Rd 1, Kaitaia, 0481 (types include: registered, physical).
Earth Spirit Company Limited had been using Earth Spirit, Diggers Valley Rd, R D 1, Kaitaia as their physical address until 23 Aug 2010.
A total of 77000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25667 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25666 shares (33.33 per cent). Finally we have the 3rd share allotment (25667 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: Earth Spirit, Diggers Valley Rd, R D 1, Kaitaia New Zealand
Physical & registered address used from 01 Jul 1997 to 23 Aug 2010
Basic Financial info
Total number of Shares: 77000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25667 | |||
Individual | Baker, Jacqueline Ann |
R D 1 Kaitaia |
21 Apr 1982 - |
Shares Allocation #2 Number of Shares: 25666 | |||
Individual | One-baxter, Daphne Jade |
Taipa Northland 0420 New Zealand |
05 Aug 2020 - |
Shares Allocation #3 Number of Shares: 25667 | |||
Individual | On'e, Arafelle |
Rd 1 Kaitaia |
21 Apr 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landes, Linda Rosemary |
Rd 1 Kaitaia |
21 Apr 1982 - 05 Aug 2020 |
Individual | Valentine, Marlene |
R D 3 Kaitaia |
21 Apr 1982 - 26 Aug 2008 |
Arafelle One - Director
Appointment date: 01 Jan 1983
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 13 Aug 2012
Minerva Mahuika Jacqueline Ann Baker - Director
Appointment date: 29 Apr 1991
Address: R D 1, Kaitaia, 0481 New Zealand
Address used since 15 Aug 2010
Linda Rosemary Landes - Director (Inactive)
Appointment date: 01 Jan 1983
Termination date: 27 Dec 2019
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 17 Aug 2015
Susan Becroft - Director (Inactive)
Appointment date: 01 Jan 1983
Termination date: 29 Apr 1983
Address: Palm Beach, Waiheke,
Address used since 01 Jan 1983
Abundance Nz Limited
139 Warner Road
Butler Futures Limited
327 Okahu Road
J G Tatham Limited
6 Redan Road
Manaaki Whare Limited
6 Redan Road
Smith & Brown Homes Limited
6 Redan Road
Success Advancement Limited
2 Redan Road