General information

E3 Consultants NZ Limited

Type: NZ Limited Company (Ltd)
9429030432222
New Zealand Business Number
4125618
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
e3c.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
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
Shares Allocation #2 Number of Shares: 12
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
Shares Allocation #3 Number of Shares: 27
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
Shares Allocation #4 Number of Shares: 12
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
Shares Allocation #5 Number of Shares: 27
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Pearse-danker, Hamish
Director
Rd3
Tauranga
3173
22 Aug 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Searing, Matthew David
Director
Rd 4
Whakamarama
3174
13 Mar 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Reuther, Stefan Fritz
Director
Mount Maunganui
Mount Maunganui
3116
21 Nov 2012 - current
Shares Allocation #9 Number of Shares: 12
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

Historic shareholders

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
Location
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