E3 Consultants Nz Limited (issued a business number of 9429030432222) was incorporated on 21 Nov 2012. 2 addresses are in use by the company: 2 Herring Place, Omokoroa, Omokoroa, 3114 (type: registered, service). 62 Wallace Road, Rd 4, Whakamarama had been their registered address, until 10 Aug 2023. 120 shares are allotted to 19 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 27 shares (22.5 per cent of shares), namely:
Pearse-Danker, Hamish (a director) located at Rd3, Tauranga postcode 3173,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Pearse-Danker, Elles (an individual) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (12 shares); it includes
Clm Trustees 2018 Limited (an entity) - located at Tauranga, Tauranga,
Pearse-Danker, Elles (an individual) - located at Rd 3, Oropi,
Pearse-Danker, Hamish (a director) - located at Rd3, Tauranga. Next there is the 3rd group of shareholders, share allotment (27 shares, 22.5%) belongs to 2 entities, namely:
Reuther, Stefan Fritz, located at Mount Maunganui, Mount Maunganui (a director),
Reuther, Rana Maree, located at Tauranga (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued E3 Consultants Nz Limited. The Businesscheck database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
62 Wallace Road, Rd 4, Whakamarama, 3174 | Physical | 12 Aug 2020 |
2 Herring Place, Omokoroa, Omokoroa, 3114 | Registered & service | 10 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Stefan Fritz Reuther
Tauranga, 3116
Address used since 21 Oct 2022
Rd 2, Aongatete, 3178
Address used since 03 Aug 2018
Tauranga, Tauranga, 3110
Address used since 01 Jun 2014
Omokoroa, Omokoroa, 3114
Address used since 01 Aug 2017 |
Director | 21 Nov 2012 - current |
Matthew David Searing
Rd 4, Whakamarama, 3174
Address used since 02 Aug 2016 |
Director | 11 Mar 2013 - current |
Hamish Pearse-danker
Rd3, Tauranga, 3173
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
Previous address | Type | Period |
---|---|---|
62 Wallace Road, Rd 4, Whakamarama, 3174 | Registered | 31 Aug 2020 - 10 Aug 2023 |
62 Wallace Road, Rd 4, Whakamarama, 3174 | Service | 12 Aug 2020 - 10 Aug 2023 |
100 Spring Street, Tauranga, Tauranga, 3110 | Physical | 23 Jun 2014 - 12 Aug 2020 |
100 Spring Street, Tauranga, Tauranga, 3110 | Registered | 23 Jun 2014 - 31 Aug 2020 |
93 First Avenue, Tauranga, Tauranga, 3141 | Physical & registered | 21 Mar 2013 - 23 Jun 2014 |
79a Muricata Avenue, Mount Maunganui, 3116 | Physical & registered | 21 Nov 2012 - 21 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Pearse-danker, Hamish Director |
Rd3 Tauranga 3173 |
22 Aug 2013 - current |
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Sep 2019 - current |
Pearse-danker, Elles Individual |
Rd 3 Oropi 3173 |
04 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Sep 2019 - current |
Pearse-danker, Elles Individual |
Rd 3 Oropi 3173 |
04 Sep 2019 - current |
Pearse-danker, Hamish Director |
Rd3 Tauranga 3173 |
22 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Reuther, Stefan Fritz Director |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2012 - current |
Reuther, Rana Maree Individual |
Tauranga 3116 |
04 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Searing, Jill Allison Individual |
Rd 4 Whakamarama 3174 |
02 Oct 2020 - current |
Searing, Matthew David Director |
Rd 4 Whakamarama 3174 |
13 Mar 2013 - current |
Burley Attwood Trustees (no. 15) Limited Other (Other) |
Tauranga Tauranga 3110 |
02 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Burley Attwood Trustees (no. 15) Limited Other (Other) |
Tauranga Tauranga 3110 |
02 Oct 2020 - current |
Searing, Jill Allison Individual |
Rd 4 Whakamarama 3174 |
02 Oct 2020 - current |
Searing, Matthew David Director |
Rd 4 Whakamarama 3174 |
13 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearse-danker, Hamish Director |
Rd3 Tauranga 3173 |
22 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Searing, Matthew David Director |
Rd 4 Whakamarama 3174 |
13 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Reuther, Stefan Fritz Director |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Reuther, Stefan Fritz Director |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2012 - current |
Reuther, Rana Maree Individual |
Tauranga 3116 |
04 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stefan Fritz Reuther And Rana Maree Reuther As Trustees Of The Reuther Family Trust Other |
03 Sep 2019 - 04 Sep 2019 |
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