Esp (2009) Limited
Type: NZ Limited Company (Ltd)Esp (2009) Limited (NZBN 9429032438284) was launched on 07 Jan 2009. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 20 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Rm & Kd Lowe Trustee Limited (an entity) located at Highland Park, Auckland postcode 2010,
Lowe, Richard Martin (an individual) located at 109 Lyndon Road East, Hastings postcode 4122,
Lowe, Kim Dale (an individual) located at 109 Lyndon Road East, Hastings postcode 4122. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Martin Lowe
109 Lyndon Road East, Hastings, 4122
Address used since 28 May 2014 |
Director | 07 Jan 2009 - current |
|
Jason John Proctor
Havelock North, 3157
Address used since 19 Oct 2011 |
Director | 07 Jan 2009 - 21 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 23 Feb 2018 - 20 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 11 Sep 2013 - 23 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 13 Aug 2010 - 11 Sep 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 13 Aug 2010 - 23 Feb 2018 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 07 Jan 2009 - 13 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Kd Lowe Trustee Limited Shareholder NZBN: 9429051208530 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
04 Aug 2023 - current |
|
Lowe, Richard Martin Individual |
109 Lyndon Road East Hastings 4122 |
07 Jan 2009 - current |
|
Lowe, Kim Dale Individual |
109 Lyndon Road East Hastings 4122 |
07 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
109 Lyndon Road East Hastings 4122 |
07 Jan 2009 - 04 Aug 2023 |
|
Proctor, Jason John Individual |
15 Havelock Road Havelock North 3157 |
07 Jan 2009 - 22 Feb 2012 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |