Specialist Environmental Services Limited, a registered company, was incorporated on 12 Mar 1999. 9429037637392 is the NZ business number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been categorised. This company has been supervised by 2 directors: John Graham Iseli - an active director whose contract started on 12 Mar 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 12 Mar 1999 and was terminated on 12 Mar 1999.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 902 Aubrey Rd, Wanaka, 9305 (types include: registered, service).
Specialist Environmental Services Limited had been using 15 Fort Place, Rd 2, Lake Hawea as their physical address until 08 Dec 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
695a Aubrey Rd, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand
Physical & registered address used from 30 Nov 2017 to 08 Dec 2020
Address #2: 100 Main Road, Governors Bay, R D 1, Lyttelton New Zealand
Registered & physical address used from 11 Apr 2003 to 30 Nov 2017
Address #3: 395 Memorial Avenue, Burnside, Christchurch
Registered address used from 30 Jun 2000 to 11 Apr 2003
Address #4: 193 Waimea Tce, Beckenham, Christchurch
Physical address used from 30 Jun 2000 to 11 Apr 2003
Address #5: 395 Memorial Avenue, Burnside, Christchurch
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #6: 395 Memorial Avenue, Burnside, Christchurch
Registered address used from 12 Apr 2000 to 30 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Iseli, John Graham |
Wanaka 9305 New Zealand |
12 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adams, Diana Adella Louise |
Wanaka 9305 New Zealand |
22 Nov 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Adams, Diana Adella Louise |
Wanaka 9305 New Zealand |
22 Nov 2004 - |
Individual | Iseli, John Graham |
Wanaka 9305 New Zealand |
05 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2005 - 05 Nov 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2005 - 05 Nov 2018 |
Other | Null - Iseli Adams Family Trust | 22 Nov 2004 - 22 Nov 2004 | |
Other | Iseli Adams Family Trust | 22 Nov 2004 - 22 Nov 2004 |
John Graham Iseli - Director
Appointment date: 12 Mar 1999
Address: Wanaka, 9305 New Zealand
Address used since 22 Feb 2023
Address: Wanaka, 9305 New Zealand
Address used since 30 Nov 2020
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 22 Nov 2017
Address: R.d.1 Lyttelton, Canterbury, 8971 New Zealand
Address used since 25 Nov 2015
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 12 Mar 1999
Address: Raumati Beach,
Address used since 12 Mar 1999
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