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ESSEM LIMITED

Struck Off
NZBN 9429039272553 · NZ Company No. 451261 · NZ Limited Company · Incorporated 30 Mar 1990

Essem Limited was incorporated on 30 March 1990 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039272553
Company Number
451261
Company Name
ESSEM LIMITED
Previously Known As
CA SYSTEMS LIMITED
before 1 November 1999, Monday

CLIENT ADMINISTRATION SYSTEMS LIMITED
before 5 August 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1990 (Friday)
Status
Struck Off
Status History
Struck Off as of 6 August 2002 (Tuesday)
In Liquidation as of 6 December 1999 (Monday)
Registered as of 30 March 1990 (Friday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
C/- Pricewaterhousecoopers
Level 11
119 Armagh Street, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
C/- Pricewaterhousecoopers
Level 11
119 Armagh Street, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 1995 to 16 May 1996
    15 Sikkim Crescent, Manukau City, Auckland
  2. From 16 May 1996 to 2 September 1998
    Level 2, 268 Manakau Road, Epsom, Auckland
  3. From 2 September 1998 to 11 July 2001
    257 Havelock Street, Ashburton
  4. From 11 July 2001 to 11 July 2001
    Level 2, 7 Liverpool Street, Christchurch

Address for Service

  1. From 2 September 1998 to 11 July 2001
    Tevor J Croy & Associates, 257 Havelock Street, Ashburton
  2. From 11 July 2001 to 11 July 2001
    Level 2, 7 Liverpool Street, Christchurch

Company Directors

2 listed
MC
Michael James CHISHOLM
Appointed 15 Dec 1991 · 24 Hatfield Place, Hyde Park, Christchurch
IJ
Ian Alexander JENSON
Appointed 12 Jun 1996 · 50 Waiwetu Street, Christchurch, NZ, 8052

Company Shareholders

8 share parcels · 5,000,000 shares total

Share allocation 1
2,972,000 shares (59.44%)
BRENWAY HOLDINGS LIMITED
7 Liverpool Street, Christchurch
Share allocation 2
50,000 shares (1%)
Russell HONNOR
37 Ladies Mile, Auckland
Share allocation 3
350,000 shares (7%)
Mark PATON
6 / 44 London Street, Christchurch
Share allocation 4
350,000 shares (7%)
Daniel SLADE
1 / 365 Hereford Street, Christchurch
Share allocation 5
100,000 shares (2%)
Mark WHALLEY
P O Box 2864, Christchurch
Share allocation 6
1,053,000 shares (21.06%)
Douglas David KEMSLEY
46a Willis Road, Papakura, Auckland
Share allocation 7
25,000 shares (0.50%)
Denise BALLOCH
7 Karanga Road, Dunsandel
Robert BALLOCH
7 Karanga Road, Dundandel
Share allocation 8
100,000 shares (2%)
Bruce STONE
P O Box 34859, Auckland
Don HOUNSELL
P O Box 34859, Auckland