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ESR GROUP (NZ) LIMITED

● Registered
NZBN 9429034681824 · NZ Company No. 1654153 · NZ Limited Company · Incorporated 27 Jun 2005

Esr Group (nz) Limited was incorporated on 27 June 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7663 days.

NZ Business Number
9429034681824
Company Number
1654153
Company Name
ESR GROUP (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 2005 (Monday)
Status
Registered
Status History
Registered as of 27 June 2005 (Monday)
Registered Office
40 Richard Pearse Drive
Airport Oaks
Manukau
NZ 2022
Country of Origin
New Zealand
Address for Service
40 Richard Pearse Drive
Airport Oaks
Manukau
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 2005 to 10 September 2010
    C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland, NZ
  2. From 10 September 2010 to 26 March 2014
    40 Richard Pearse Drive, Mangere, Manukau, NZ 2022

Address for Service

  1. From 27 June 2005 to 10 September 2010
    C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland, NZ
  2. From 10 September 2010 to 26 March 2014
    40 Richard Pearse Drive, Mangere, Manukau, NZ 2022

Company Directors

3 listed
EM
Elisa Norah MCLENNAN
Appointed 26 Aug 2010 · 40 Richard Pearse Drive, Mangere, Manukau, NZ, 2022
SS
Stephen Charles Alton STONE
Appointed 1 Nov 2010 · 207-215 Grote Street, Adelaide, AU, SA 5000
SW
Stephen Charles Stuart WATTS
Appointed 1 Nov 2010 · 21 Wright Road, Crafers, AU, SA 5152

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Victoria Judith STONE
207-215 Grote Street, Adelaide
Share allocation 2
1,363 shares (13.63%)
Bernard Grant MUNDY
1/59 The Esplanade, South Perth, Western Australia
Share allocation 3
973 shares (9.73%)
Primeland Pty Ltd
Level One, 205 Greenhill Road, Eastwood Sa
Share allocation 4
635 shares (6.35%)
Richard Anthony JOHNSTON
202 Ponsonby Road, Ponsonby, Auckland
Charles Graeme CABLE
2 Highwic Avenue, Epsom, Auckland
Vicki Elizabeth CHAPPELL
2 Highwic Avenue, Epsom, Auckland
Share allocation 5
2,029 shares (20.29%)
Elisa Norah MCLENNAN
40 Richard Pearse Drive, Mangere, Manukau