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General information

Essential Realty Limited

Type: NZ Limited Company (Ltd)
9429033048840
New Zealand Business Number
2051074
Company Number
Registered
Company Status

Essential Realty Limited (issued an NZBN of 9429033048840) was registered on 07 Nov 2007. 2 addresses are in use by the company: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: physical, service). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, until 30 Oct 2019. Essential Realty Limited used more names, namely: Impact Real Estate Waitaki Limited from 07 Jan 2008 to 13 Mar 2008, Real Estate Waitaki Limited (07 Nov 2007 to 07 Jan 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Thorpe, Maree Diane (an individual) located at Oamaru North, Oamaru postcode 9400. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thorpe, John Edward (an individual) - located at Oamaru. Our data was last updated on 01 May 2024.

Current address Type Used since
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 Registered 30 Oct 2019
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 Physical & service 07 Nov 2019
Last updated:
Directors
Name and Address Role Period
Maree Diane Thorpe
Oamaru North, Oamaru, 9400
Address used since 05 Aug 2015
Oamaru, 9495
Address used since 30 Apr 2019
Director 07 Nov 2007 - current
Addresses
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered 13 Nov 2014 - 30 Oct 2019
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical 13 Nov 2014 - 07 Nov 2019
Level 7, 248 Cumberland Street, Dunedin, 9058 Registered & physical 20 Apr 2012 - 13 Nov 2014
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Physical & registered 10 May 2010 - 20 Apr 2012
5th Floor, 229 Moray Place, Dunedin, New Zealand Physical 23 Apr 2010 - 10 May 2010
5th Floor, 229 Moray Place, Dunedin 9058 Registered 23 Apr 2010 - 23 Apr 2010
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 14 Dec 2007 - 23 Apr 2010
319a Port Hills Rd, Hillsborough, Christchurch Physical & registered 07 Nov 2007 - 14 Dec 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thorpe, Maree Diane
Individual 		Oamaru North
Oamaru
9400 		07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thorpe, John Edward
Individual 		Oamaru
9495 		07 Nov 2007 - current
Location
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