General information

Esl (nz) Limited

Type: NZ Limited Company (Ltd)
9429033828572
New Zealand Business Number
1872786
Company Number
Registered
Company Status

Esl (Nz) Limited (New Zealand Business Number 9429033828572) was registered on 02 Nov 2006. 2 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 had been their physical address, up until 03 Jul 2013. Esl (Nz) Limited used other aliases, namely: Estimating Services (Nz) Limited from 18 Aug 2015 to 19 Aug 2015, Estimating Services (Auckland) Limited (17 Jan 2011 to 18 Aug 2015) and The Estimator Auckland 2006 Limited (02 Nov 2006 - 17 Jan 2011). 1000 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 79 shares (7.9% of shares), namely:
Bree, Steven (an individual) located at Rolleston, Rolleston postcode 7614,
Last Man Standing Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 3 shareholders hold 27.7% of all shares (277 shares); it includes
Cambridge Trustees 2019 Limited (an entity) - located at Christchurch Central, Christchurch,
Dean Wearne Trustee Company Limited (an entity) - located at Tauranga,
Lee, Gregory Stephen Mckinnon (an individual) - located at Gold Coast, Queensland. Moving on to the next group of shareholders, share allotment (279 shares, 27.9%) belongs to 3 entities, namely:
Cambridge Trustees 2019 Limited, located at Christchurch Central, Christchurch (an entity),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity),
Whiteman, Robert David, located at R D 2, Huntly (an other). Our database was last updated on 03 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Physical & registered & service 03 Jul 2013
Directors
Name and Address Role Period
Dedy Tjakra
Burswood, Auckland, 2013
Address used since 19 Jun 2012
Director 02 Nov 2006 - current
Maria Anne Cole
East Tamaki, Auckland, 2013
Address used since 26 May 2015
Director 26 May 2015 - current
Steven Robert Bree
Rolleston, Rolleston, 7614
Address used since 20 Apr 2020
Director 20 Apr 2020 - current
Gregory Stephen Mckinnon Lee
Templeton, Christchurch, 8042
Address used since 02 Nov 2006
Director 02 Nov 2006 - 20 Apr 2020
Bruce Whiteman
St Heliers, Auckland, 1071
Address used since 11 Jul 2014
Director 11 Jul 2014 - 20 Apr 2020
Nicola Cherie Maloney
Dannemora, Auckland, 2016
Address used since 14 May 2013
Director 02 Nov 2006 - 01 Dec 2014
Addresses
Previous address Type Period
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 Physical & registered 02 Nov 2006 - 03 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Bree, Steven
Individual
Rolleston
Rolleston
7614
14 Apr 2016 - current
Last Man Standing Trustees Limited
Shareholder NZBN: 9429032898408
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 277
Shareholder Name Address Period
Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Mar 2020 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
22 Aug 2018 - current
Lee, Gregory Stephen Mckinnon
Individual
Gold Coast
Queensland
4209
02 Sep 2009 - current
Shares Allocation #3 Number of Shares: 279
Shareholder Name Address Period
Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Mar 2020 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
22 Aug 2018 - current
Whiteman, Robert David
Other (Other)
R D 2
Huntly
02 Sep 2009 - current
Shares Allocation #4 Number of Shares: 91
Shareholder Name Address Period
Cole, Rodney James
Individual
East Tamaki
Auckland
2013
20 Aug 2021 - current
Cole, Maria Anne
Individual
East Tamaki
Auckland
2013
08 Jun 2015 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Walder, Bradley Scott
Individual
Brookfield
Tauranga
3110
16 Mar 2020 - current
Shares Allocation #6 Number of Shares: 115
Shareholder Name Address Period
Cevik, Jennifer
Individual
Mission Bay
Auckland 1071
02 Nov 2006 - current
Shares Allocation #7 Number of Shares: 111
Shareholder Name Address Period
Sudarmo, Elsi
Individual
Burswood
Auckland
2013
14 Jan 2016 - current
Tjakra, Dedy
Individual
Burswood
Auckland
2013
02 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Whiteman, Florence Fay
Other
R D 2
Huntly
02 Sep 2009 - 22 Aug 2018
Maloney, Nicola Cherie
Individual
Forrest Hill
Auckland
0620
02 Nov 2006 - 03 Feb 2015
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
Tauranga
14 Apr 2016 - 26 Oct 2017
Campbell, James
Individual
Dannemora
Auckland
27 Apr 2009 - 10 Nov 2014
Wearne, Craig
Individual
Mount Maunganui
Mount Maunganui
3116
14 Apr 2016 - 26 Oct 2017
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity
14 Apr 2016 - 26 Oct 2017
Hargreaves, David Cameron
Other
Templeton
Christchurch
02 Sep 2009 - 04 Mar 2020
Lee Whiteman Holdings Limited
Shareholder NZBN: 9429037892944
Company Number: 898464
Entity
02 Nov 2006 - 27 Apr 2009
Campbell, Cheryl Margaret
Individual
Browns Bay
Auckland
0630
27 Apr 2009 - 03 Feb 2015
Lee Whiteman Holdings Limited
Shareholder NZBN: 9429037892944
Company Number: 898464
Entity
02 Nov 2006 - 27 Apr 2009
Location
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