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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Individual | Eshuis, Birgitta |
Rd 4 Hamilton 3284 New Zealand |
15 May 1991 - |
Entity (NZ Limited Company) | Eshuis Family Trustee 157221 Limited Shareholder NZBN: 9429049122329 |
Te Awamutu Te Awamutu 3800 New Zealand |
31 May 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Eshuis, Birgitta |
Rd 4 Hamilton 3284 New Zealand |
15 May 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eshuis, Wilgert Arend |
Matangi Hamilton 3284 New Zealand |
26 Apr 2004 - 26 Apr 2004 |
Individual | Eshuis, Wilgert Arend |
Rd 4 Hamilton 3284 New Zealand |
26 Apr 2004 - 26 Apr 2004 |
Individual | Eshuis, Wilgert Arend |
Matangi Hamilton 3284 New Zealand |
26 Apr 2004 - 26 Apr 2004 |
Individual | Eshuis, Wilgert Arend |
Rd 4 Hamilton 3284 New Zealand |
26 Apr 2004 - 26 Apr 2004 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
93 Maniapoto Street Otorohanga |
20 Oct 2008 - 31 May 2022 |
Individual | Eshuis, Wilgert Arend |
Matangi Hamilton 3284 New Zealand |
26 Apr 2004 - 26 Apr 2004 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
93 Maniapoto Street Otorohanga |
20 Oct 2008 - 31 May 2022 |
Other | Eshuis Family Trust | 26 Apr 2004 - 26 Apr 2004 | |
Other | Null - Eshuis Family Trust | 26 Apr 2004 - 26 Apr 2004 | |
Individual | Eshuis, Wilgert Arend |
Matangi Hamilton |
26 Apr 2004 - 26 Apr 2004 |
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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