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Specialist Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429037637392
NZBN
950271
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
695a Aubrey Rd
Wanaka 9305
New Zealand
Registered & physical & service address used since 08 Dec 2020
902 Aubrey Rd
Wanaka 9305
New Zealand
Registered & service address used since 02 Mar 2023

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.

Addresses

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

Contact info
64 274 379044
Phone
john.i@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Iseli, John Graham Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adams, Diana Adella Louise Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Adams, Diana Adella Louise Wanaka
9305
New Zealand
Individual Iseli, John Graham Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Other Null - Iseli Adams Family Trust
Other Iseli Adams Family Trust
Directors

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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