General information

Earth Spirit Company Limited

Type: NZ Limited Company (Ltd)
9429032101843
New Zealand Business Number
113988
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Earth Spirit Company Limited (issued an NZ business number of 9429032101843) was incorporated on 21 Apr 1982. 2 addresses are in use by the company: 1563 Diggers Valley Road, Rd 1, Kaitaia, 0481 (type: registered, physical). Earth Spirit, Diggers Valley Rd, R D 1, Kaitaia had been their physical address, up until 23 Aug 2010. 77000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25667 shares (33.33% of shares), namely:
Baker, Jacqueline Ann (an individual) located at R D 1, Kaitaia. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 25666 shares); it includes
One-Baxter, Daphne Jade (an individual) - located at Taipa, Northland. The 3rd group of shareholders, share allotment (25667 shares, 33.33%) belongs to 1 entity, namely:
On'e, Arafelle, located at Rd 1, Kaitaia (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Earth Spirit Company Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
1563 Diggers Valley Road, Rd 1, Kaitaia, 0481 Registered & physical & service 23 Aug 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Arafelle One
Rd 1, Kaitaia, 0481
Address used since 13 Aug 2012
Director 01 Jan 1983 - current
Minerva Mahuika Jacqueline Ann Baker
R D 1, Kaitaia, 0481
Address used since 15 Aug 2010
Director 29 Apr 1991 - current
Linda Rosemary Landes
Rd 1, Kaitaia, 0481
Address used since 17 Aug 2015
Director 01 Jan 1983 - 27 Dec 2019
Susan Becroft
Palm Beach, Waiheke,
Address used since 01 Jan 1983
Director 01 Jan 1983 - 29 Apr 1983
Addresses
Previous address Type Period
Earth Spirit, Diggers Valley Rd, R D 1, Kaitaia Physical & registered 01 Jul 1997 - 23 Aug 2010
Financial Data
Financial info
77000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25667
Shareholder Name Address Period
Baker, Jacqueline Ann
Individual
R D 1
Kaitaia
21 Apr 1982 - current
Shares Allocation #2 Number of Shares: 25666
Shareholder Name Address Period
One-baxter, Daphne Jade
Individual
Taipa
Northland
0420
05 Aug 2020 - current
Shares Allocation #3 Number of Shares: 25667
Shareholder Name Address Period
On'e, Arafelle
Individual
Rd 1
Kaitaia
21 Apr 1982 - current

Historic shareholders

Shareholder Name Address Period
Landes, Linda Rosemary
Individual
Rd 1
Kaitaia
21 Apr 1982 - 05 Aug 2020
Valentine, Marlene
Individual
R D 3
Kaitaia
21 Apr 1982 - 26 Aug 2008
Location
Companies nearby
Gaznsans Trustees Limited
1885 Diggers Valley Road
Kaihanga Limited
232 Munn Road
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