Shortcuts

Earth Spirit Company Limited

Type: NZ Limited Company (Ltd)
9429032101843
NZBN
113988
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1563 Diggers Valley Road
Rd 1
Kaitaia 0481
New Zealand
Registered & physical & service address used since 23 Aug 2010

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25667
Individual Baker, Jacqueline Ann R D 1
Kaitaia
Shares Allocation #2 Number of Shares: 25666
Individual One-baxter, Daphne Jade Taipa
Northland
0420
New Zealand
Shares Allocation #3 Number of Shares: 25667
Individual On'e, Arafelle Rd 1
Kaitaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landes, Linda Rosemary Rd 1
Kaitaia
Individual Valentine, Marlene R D 3
Kaitaia
Directors

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

Similar companies

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