Esl (Nz) Limited, a registered company, was registered on 02 Nov 2006. 9429033828572 is the business number it was issued. This company has been supervised by 6 directors: Dedy Tjakra - an active director whose contract began on 02 Nov 2006,
Maria Anne Cole - an active director whose contract began on 26 May 2015,
Steven Robert Bree - an active director whose contract began on 20 Apr 2020,
Gregory Stephen Mckinnon Lee - an inactive director whose contract began on 02 Nov 2006 and was terminated on 20 Apr 2020,
Bruce Whiteman - an inactive director whose contract began on 11 Jul 2014 and was terminated on 20 Apr 2020.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (types include: physical, registered).
Esl (Nz) Limited had been using Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 as their physical address until 03 Jul 2013.
Other names used by the company, as we found at BizDb, included: from 18 Aug 2015 to 19 Aug 2015 they were named Estimating Services (Nz) Limited, from 17 Jan 2011 to 18 Aug 2015 they were named Estimating Services (Auckland) Limited and from 02 Nov 2006 to 17 Jan 2011 they were named The Estimator Auckland 2006 Limited.
A total of 1000 shares are issued to 14 shareholders (7 groups). The first group is comprised of 79 shares (7.9%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 277 shares (27.7%). Lastly there is the next share allotment (279 shares 27.9%) made up of 3 entities.
Previous address
Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 02 Nov 2006 to 03 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79 | |||
Individual | Bree, Steven |
Rolleston Rolleston 7614 New Zealand |
14 Apr 2016 - |
Entity (NZ Limited Company) | Last Man Standing Trustees Limited Shareholder NZBN: 9429032898408 |
Christchurch Central Christchurch 8013 New Zealand |
14 Apr 2016 - |
Shares Allocation #2 Number of Shares: 277 | |||
Entity (NZ Limited Company) | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 |
Christchurch Central Christchurch 8013 New Zealand |
04 Mar 2020 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
22 Aug 2018 - |
Individual | Lee, Gregory Stephen Mckinnon |
Gold Coast Queensland 4209 Australia |
02 Sep 2009 - |
Shares Allocation #3 Number of Shares: 279 | |||
Entity (NZ Limited Company) | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 |
Christchurch Central Christchurch 8013 New Zealand |
04 Mar 2020 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
22 Aug 2018 - |
Other (Other) | Whiteman, Robert David |
R D 2 Huntly |
02 Sep 2009 - |
Shares Allocation #4 Number of Shares: 91 | |||
Individual | Cole, Rodney James |
East Tamaki Auckland 2013 New Zealand |
20 Aug 2021 - |
Individual | Cole, Maria Anne |
East Tamaki Auckland 2013 New Zealand |
08 Jun 2015 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Walder, Bradley Scott |
Brookfield Tauranga 3110 New Zealand |
16 Mar 2020 - |
Shares Allocation #6 Number of Shares: 115 | |||
Individual | Cevik, Jennifer |
Mission Bay Auckland 1071 New Zealand |
02 Nov 2006 - |
Shares Allocation #7 Number of Shares: 111 | |||
Individual | Sudarmo, Elsi |
Burswood Auckland 2013 New Zealand |
14 Jan 2016 - |
Individual | Tjakra, Dedy |
Burswood Auckland 2013 New Zealand |
02 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Whiteman, Florence Fay |
R D 2 Huntly |
02 Sep 2009 - 22 Aug 2018 |
Individual | Maloney, Nicola Cherie |
Forrest Hill Auckland 0620 New Zealand |
02 Nov 2006 - 03 Feb 2015 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
Tauranga New Zealand |
14 Apr 2016 - 26 Oct 2017 |
Individual | Campbell, James |
Dannemora Auckland New Zealand |
27 Apr 2009 - 10 Nov 2014 |
Individual | Wearne, Craig |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2016 - 26 Oct 2017 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
14 Apr 2016 - 26 Oct 2017 | |
Other | Hargreaves, David Cameron |
Templeton Christchurch |
02 Sep 2009 - 04 Mar 2020 |
Entity | Lee Whiteman Holdings Limited Shareholder NZBN: 9429037892944 Company Number: 898464 |
02 Nov 2006 - 27 Apr 2009 | |
Individual | Campbell, Cheryl Margaret |
Browns Bay Auckland 0630 New Zealand |
27 Apr 2009 - 03 Feb 2015 |
Entity | Lee Whiteman Holdings Limited Shareholder NZBN: 9429037892944 Company Number: 898464 |
02 Nov 2006 - 27 Apr 2009 |
Dedy Tjakra - Director
Appointment date: 02 Nov 2006
Address: Burswood, Auckland, 2013 New Zealand
Address used since 19 Jun 2012
Maria Anne Cole - Director
Appointment date: 26 May 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 May 2015
Steven Robert Bree - Director
Appointment date: 20 Apr 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 20 Apr 2020
Gregory Stephen Mckinnon Lee - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 20 Apr 2020
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 02 Nov 2006
Bruce Whiteman - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 20 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jul 2014
Nicola Cherie Maloney - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 01 Dec 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 May 2013
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