Essentia Limited, a registered company, was incorporated on 13 Mar 1996. 9429038395482 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Neil Leslie Kerr - an active director whose contract began on 13 Mar 1996,
Lois Jean Kerr - an active director whose contract began on 13 Mar 1996,
Lois Jane Kerr - an active director whose contract began on 13 Mar 1996,
Simon Henry Harrison Green - an inactive director whose contract began on 13 Mar 1996 and was terminated on 26 Nov 2001,
Nicola Ann Kerr - an inactive director whose contract began on 13 Mar 1996 and was terminated on 26 Nov 2001.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (type: physical, registered).
Essentia Limited had been using 83 Tulls Road, Waikuku, Rangiora R D 3 as their physical address up to 13 Aug 1999.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 83 Tulls Road, Waikuku, Rangiora R D 3
Physical address used from 13 Aug 1999 to 13 Aug 1999
Address: 83 Tulls Road, Waikuku, Rangiora R D 3
Registered address used from 13 Aug 1999 to 06 Dec 2002
Address: Prosser Quirke & Co, 6 Blake Street, Rangiora
Physical address used from 13 Aug 1999 to 06 Dec 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Kerr, Lois Jean |
Rd 3 Waikuku 7473 New Zealand |
10 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Kerr, Neil Leslie |
Waikuku Rd3 Rangiora New Zealand |
13 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lerr, Lois Jean |
Waikuku Rd3 Rangiora New Zealand |
13 Mar 1996 - 05 Nov 2019 |
| Director | Kerr, Lois Jane |
Rd 3 Rangiora 7473 New Zealand |
05 Nov 2019 - 10 Nov 2020 |
Neil Leslie Kerr - Director
Appointment date: 13 Mar 1996
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 03 Feb 2010
Lois Jean Kerr - Director
Appointment date: 13 Mar 1996
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 17 Nov 2016
Lois Jane Kerr - Director
Appointment date: 13 Mar 1996
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 17 Nov 2016
Simon Henry Harrison Green - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 26 Nov 2001
Address: Waikuku, Rangiora R D 3,
Address used since 13 Mar 1996
Nicola Ann Kerr - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 26 Nov 2001
Address: Waikuku, Rangiora R D 3,
Address used since 13 Mar 1996
Bell Developments (s.i) Limited
6 Blake Street
Pa-ma-ko Limited
6 Blake Street
Precision Autoglass Limited
6 Blake Street
The Landscape Construction Company Limited
6 Blake Street
Watson Multi Shears Limited
6 Blake Street
Frances Jerard Limited
6 Blake Street