E.s. Lover Limited

E.s. Lover Limited was started on 22 Feb 1996 and issued an NZ business identifier of 9429038508530. This registered LTD company has been supervised by 5 directors: Stuart Hamilton Cairns - an active director whose contract started on 19 Aug 1996,
Richard Alwyn Braddock - an inactive director whose contract started on 19 Aug 1996 and was terminated on 31 Mar 2012,
Anthony Paul Bishop - an inactive director whose contract started on 19 Aug 1996 and was terminated on 31 Mar 2002,
Roger Bruce Herrick - an inactive director whose contract started on 19 Aug 1996 and was terminated on 04 Mar 1998,
Norton Ross Fanthorpe - an inactive director whose contract started on 22 Feb 1996 and was terminated on 20 Aug 1996.
As stated in our data (updated on 25 Mar 2024), this company uses 1 address: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: physical, service).
Up until 03 Apr 2006, E.s. Lover Limited had been using 81 Remuera Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
D.f. Mainland Nominees Limited (an entity) located at Level 5, 345 Queen Street, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Scotston Nominees Limited - located at Takapuna, Auckland. E.s. Lover Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address: 81 Remuera Road, Newmarket, Auckland

Registered & physical address used from 07 Jul 2004 to 03 Apr 2006

Address: Level 16, 48 Emily Place, Auckland 1

Physical address used from 03 Jul 2002 to 07 Jul 2004

Address: Df Mainland Building, 88 Broadway, Newmarket, Auckland

Registered address used from 28 Jun 2002 to 07 Jul 2004

Address: Df Mainland Building, 88 Broadway, Newmarket, Auckland

Physical address used from 28 Jun 2002 to 03 Jul 2002

Address: Level 16, 48 Emily Place, Auckland 1

Physical address used from 01 Jul 1997 to 28 Jun 2002

Address: 14 Brougham Street, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 14 Brougham Street, New Plymouth

Registered address used from 10 Sep 1996 to 28 Jun 2002

Address: Level 16, 48 Emily Place, Auckland 1

Registered address used from 22 Feb 1996 to 10 Sep 1996

Stuart Hamilton Cairns - Director

Appointment date: 19 Aug 1996

Richard Alwyn Braddock - Director (Inactive)

Appointment date: 19 Aug 1996

Termination date: 31 Mar 2012

Anthony Paul Bishop - Director (Inactive)

Appointment date: 19 Aug 1996

Termination date: 31 Mar 2002

Roger Bruce Herrick - Director (Inactive)

Appointment date: 19 Aug 1996

Termination date: 04 Mar 1998

Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 22 Feb 1996

Termination date: 20 Aug 1996