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Esl (nz) Limited

Type: NZ Limited Company (Ltd)
9429033828572
NZBN
1872786
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 79
Individual Bree, Steven Rolleston
Rolleston
7614
New Zealand
Entity (NZ Limited Company) Last Man Standing Trustees Limited
Shareholder NZBN: 9429032898408
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 277
Entity (NZ Limited Company) Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Individual Lee, Gregory Stephen Mckinnon Gold Coast
Queensland
4209
Australia
Shares Allocation #3 Number of Shares: 279
Entity (NZ Limited Company) Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Other (Other) Whiteman, Robert David R D 2
Huntly
Shares Allocation #4 Number of Shares: 91
Individual Cole, Rodney James East Tamaki
Auckland
2013
New Zealand
Individual Cole, Maria Anne East Tamaki
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Walder, Bradley Scott Brookfield
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 115
Individual Cevik, Jennifer Mission Bay
Auckland 1071

New Zealand
Shares Allocation #7 Number of Shares: 111
Individual Sudarmo, Elsi Burswood
Auckland
2013
New Zealand
Individual Tjakra, Dedy Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Whiteman, Florence Fay R D 2
Huntly
Individual Maloney, Nicola Cherie Forrest Hill
Auckland
0620
New Zealand
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Tauranga

New Zealand
Individual Campbell, James Dannemora
Auckland

New Zealand
Individual Wearne, Craig Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Other Hargreaves, David Cameron Templeton
Christchurch
Entity Lee Whiteman Holdings Limited
Shareholder NZBN: 9429037892944
Company Number: 898464
Individual Campbell, Cheryl Margaret Browns Bay
Auckland
0630
New Zealand
Entity Lee Whiteman Holdings Limited
Shareholder NZBN: 9429037892944
Company Number: 898464
Directors

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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