Essonnel Pacific Limited was incorporated on 29 Sep 2005 and issued a New Zealand Business Number of 9429034512692. The registered LTD company has been supervised by 2 directors: Sidney Brian Jnr Waiwiri - an active director whose contract started on 29 Sep 2005,
Lynette Waiwiri - an active director whose contract started on 11 Oct 2007.
As stated in our data (last updated on 01 Mar 2024), the company uses 1 address: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Up until 02 Mar 2021, Essonnel Pacific Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Waiwiri, Sidney Brian Jnr (an individual) located at Westown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waiwiri, Lynette Te Waru - located at Westown, New Plymouth. Essonnel Pacific Limited was categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & service address used from 02 Mar 2021
Principal place of activity
44 Trelawney Crescent, Westown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Mar 2015 to 02 Mar 2021
Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Mar 2014 to 05 Mar 2015
Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Apr 2011 to 05 Mar 2014
Address #4: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, , New Plymouth New Zealand
Registered & physical address used from 18 Mar 2008 to 04 Apr 2011
Address #5: 44 Trelawney Cresent, Westown, New Plymouth
Physical & registered address used from 29 Sep 2005 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waiwiri, Sidney Brian Jnr |
Westown New Plymouth 4310 New Zealand |
29 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waiwiri, Lynette Te Waru |
Westown New Plymouth 4310 New Zealand |
29 Sep 2005 - |
Sidney Brian Jnr Waiwiri - Director
Appointment date: 29 Sep 2005
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 24 Feb 2010
Lynette Waiwiri - Director
Appointment date: 11 Oct 2007
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 16 Feb 2023
Address: New Plymouth, Taranaki, 4310 New Zealand
Address used since 07 Mar 2016
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