Essential Resources Educational Publishers Limited, a registered company, was incorporated on 15 Jun 2000. 9429037234843 is the number it was issued. "Educational support services n.e.c." (ANZSIC P822020) is how the company has been categorised. This company has been managed by 2 directors: Nicola Anne Smith - an active director whose contract began on 15 Jun 2000,
Geraldine Louise Sloane - an inactive director whose contract began on 03 May 2005 and was terminated on 14 Sep 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 165B Spey Street, Invercargill, 9810 (physical address),
165B Spey Street, Invercargill, 9810 (service address),
165B Spey St, Invercargill, 9810 (registered address).
Essential Resources Educational Publishers Limited had been using 165B Spey Street, Invercargill as their physical address up to 29 Sep 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 4 shares (0.4%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 996 shares (99.6%).
Previous addresses
Address #1: 165b Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Apr 2021 to 29 Sep 2021
Address #2: 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 04 Oct 2012 to 16 Apr 2021
Address #3: 467 North Road, Waikiwi, Invercargill, 9810 New Zealand
Registered address used from 24 Sep 2010 to 16 Apr 2021
Address #4: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 24 Sep 2010 to 04 Oct 2012
Address #5: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical address used from 24 Sep 2007 to 24 Sep 2010
Address #6: C/- Wardwilson, Po Box 28, Winton
Physical address used from 01 Oct 2001 to 24 Sep 2007
Address #7: 467 North Road, Invercargill
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address #8: 467 North Road, Invercargill New Zealand
Registered address used from 15 Jun 2000 to 24 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Smith, Nicola Anne |
Invercargill 9810 New Zealand |
03 May 2005 - |
Shares Allocation #2 Number of Shares: 996 | |||
Individual | Smith, Nicola Anne |
Invercargill 9810 New Zealand |
16 Sep 2008 - |
Individual | Smith, Gregory Arthur |
Invercargill 9810 New Zealand |
16 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sloane, Geraldine Louise |
Richmond Christchurch 8013 New Zealand |
03 May 2005 - 23 Feb 2017 |
Individual | Sloane, Geraldine Louise |
Richmond Christchurch 8013 |
22 Dec 2009 - 23 Feb 2017 |
Individual | Sloane, Zita Margaret |
Lochiel Rd 1 Winton |
31 Oct 2005 - 31 Oct 2005 |
Individual | Smith, Nicola Anne |
Invercargill |
15 Jun 2000 - 03 May 2005 |
Individual | Fraser, Alan Edward |
Winton |
31 Oct 2005 - 31 Oct 2005 |
Individual | Sloane, Nicolas Charles |
Lochiel Rd 1winton |
31 Oct 2005 - 31 Oct 2005 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
22 Dec 2009 - 23 Feb 2017 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
22 Dec 2009 - 23 Feb 2017 |
Nicola Anne Smith - Director
Appointment date: 15 Jun 2000
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 14 Sep 2015
Geraldine Louise Sloane - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 14 Sep 2016
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 14 Sep 2015
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