E S L Services Limited was started on 17 Jul 2003 and issued a New Zealand Business Number of 9429035883302. This registered LTD company has been managed by 3 directors: Kanukulage Sarath Fernando - an active director whose contract started on 17 Jul 2003,
Donald Keith Munro - an active director whose contract started on 17 Jul 2003,
Daniel John Munro - an inactive director whose contract started on 05 Feb 2010 and was terminated on 22 Jul 2011.
According to our data (updated on 20 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Until 28 Jul 2010, E S L Services Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 5581 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 3683 shares are held by 2 entities, namely:
Scott, Jessica Lee (an individual) located at Rd 2, Helensville postcode 0875,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 1842 shares) and includes
Fernando, Kanukulage Sarath - located at Hobsonville, Auckland.
The third share allocation (56 shares, 1%) belongs to 1 entity, namely:
Munro, Donald Keith, located at Massey, Auckland (an individual).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 25 Nov 2009 to 28 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 10 Dec 2007 to 25 Nov 2009
Address: Landrigan Waite - Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 17 Jul 2003 to 10 Dec 2007
Basic Financial info
Total number of Shares: 5581
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3683 | |||
Individual | Scott, Jessica Lee |
Rd 2 Helensville 0875 New Zealand |
21 Feb 2022 - |
Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
04 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1842 | |||
Individual | Fernando, Kanukulage Sarath |
Hobsonville Auckland New Zealand |
17 Jul 2003 - |
Shares Allocation #3 Number of Shares: 56 | |||
Individual | Munro, Donald Keith |
Massey Auckland 0614 New Zealand |
24 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanders, Noel Richard |
Ranui Auckland 0612 New Zealand |
17 Jul 2003 - 21 Feb 2022 |
Individual | Sanders, Noel Richard |
Ranui Auckland 0612 New Zealand |
17 Jul 2003 - 21 Feb 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 Jul 2003 - 04 Nov 2010 | |
Individual | Munro, Daniel John |
Rd3 Featherston Wairarapa New Zealand |
03 May 2010 - 11 Aug 2011 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
03 May 2010 - 04 Nov 2010 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 Jul 2003 - 04 Nov 2010 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
03 May 2010 - 04 Nov 2010 |
Kanukulage Sarath Fernando - Director
Appointment date: 17 Jul 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Nov 2015
Donald Keith Munro - Director
Appointment date: 17 Jul 2003
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Oct 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Nov 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Jul 2018
Daniel John Munro - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 22 Jul 2011
Address: Rd3, Featherston, Waiarapa,
Address used since 05 Feb 2010
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street