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Specialist Real Estate Services Limited

Type: NZ Limited Company (Ltd)
9429039112842
NZBN
505672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
60 Butcher Road
Hamilton 3284
New Zealand
Postal & delivery address used since 25 May 2020
60a Butcher Road
Rd 4
Hamilton 3284
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2021
60 Butcher Road
Rd 4
Hamilton 3284
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2021

Specialist Real Estate Services Limited, a registered company, was launched on 15 May 1991. 9429039112842 is the NZ business identifier it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company is classified. The company has been run by 2 directors: Wilgert Arend Eshuis - an active director whose contract began on 15 May 1991,
Birgitta Eshuis - an inactive director whose contract began on 15 May 1991 and was terminated on 26 Feb 2007.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 60 Butcher Road, Hamilton, 3284 (category: office, physical).
Specialist Real Estate Services Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up to 09 Apr 2021.
Past names for this company, as we established at BizDb, included: from 15 May 1991 to 04 Mar 2008 they were named Mcelwains Real Estate Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9990 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.05%).

Addresses

Other active addresses

Address #4: 60 Butcher Road, Matangi, Rd 4 Hamilton, 3284 New Zealand

Physical & registered & service address used from 09 Apr 2021

Principal place of activity

60 Butcher Road, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 20 Dec 2016 to 09 Apr 2021

Address #2: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 17 Feb 2012 to 20 Dec 2016

Address #3: Fletts Accounting Solutions, Shop 4 Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Physical & registered address used from 13 May 2010 to 17 Feb 2012

Address #4: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 14 Feb 2006 to 13 May 2010

Address #5: Wiseley Flett Strawbridge, 93 Maniapoto Street, Otorohanga

Physical address used from 03 May 2004 to 14 Feb 2006

Address #6: Staples Rodway, W E L Energy Bldg, 5th, Floor, Cnr Victoria And London Streets, Hamilton

Physical address used from 01 Mar 2000 to 03 May 2004

Address #7: Ernst & Young, W E L Energy Bldg, 5th, Floor, Cnr Victoria And London Streets, Hamilton

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #8: 101 Clarence Street, Hamilton

Registered address used from 01 Mar 2000 to 14 Feb 2006

Address #9: Anchor House,, 86 London Street,, Hamilton.

Registered address used from 30 May 1997 to 01 Mar 2000

Contact info
64 27 5889408
Phone
wil@fiainsurance.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Individual Eshuis, Birgitta Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Eshuis Family Trustee 157221 Limited
Shareholder NZBN: 9429049122329
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Eshuis, Birgitta Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eshuis, Wilgert Arend Matangi
Hamilton
3284
New Zealand
Individual Eshuis, Wilgert Arend Rd 4
Hamilton
3284
New Zealand
Individual Eshuis, Wilgert Arend Matangi
Hamilton
3284
New Zealand
Individual Eshuis, Wilgert Arend Rd 4
Hamilton
3284
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
93 Maniapoto Street
Otorohanga
Individual Eshuis, Wilgert Arend Matangi
Hamilton
3284
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
93 Maniapoto Street
Otorohanga
Other Eshuis Family Trust
Other Null - Eshuis Family Trust
Individual Eshuis, Wilgert Arend Matangi
Hamilton
Directors

Wilgert Arend Eshuis - Director

Appointment date: 15 May 1991

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 20 Jul 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 04 Mar 2014


Birgitta Eshuis - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 26 Feb 2007

Address: Matangi, Hamilton,

Address used since 15 May 1991

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