Esr Group (nz) Limited
Type: NZ Limited Company (Ltd)Esr Group (Nz) Limited (issued an NZBN of 9429034681824) was started on 27 Jun 2005. 2 addresses are currently in use by the company: 15 Maurice Wilson Avenue, Mangere, Auckland, 2022 (type: registered, physical). 40 Richard Pearse Drive, Airport Oaks, Manukau had been their registered address, up until 10 Apr 2018. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2664 shares (26.64 per cent of shares), namely:
A.c.n. 647 332 134 - Esr Group Property Pty Ltd (an other) located at Wayville Sa postcode 5034. When considering the second group, a total of 1 shareholder holds 13.63 per cent of all shares (exactly 1363 shares); it includes
Andreyev Pty Ltd (an other) - located at 105 Pitt Street, Sydney. Next there is the 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Stone, Victoria Judith, located at Adelaide (an individual). Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Maurice Wilson Avenue, Mangere, Auckland, 2022 | Registered & physical & service | 10 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Stuart Watts
Wayville Sa, 5034
Address used since 01 Jan 1970
Crafers, SA 5152
Address used since 01 Nov 2010
Wayville Sa, 5034
Address used since 01 Jan 1970 |
Director | 01 Nov 2010 - current |
|
Stephen Charles Alton Stone
Wayville Sa, 5034
Address used since 01 Jan 1970
Wayville Sa, 5034
Address used since 01 Jan 1970
Adelaide, SA 5000
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Elisa Norah Mclennan
Mangere, Manukau, 2022
Address used since 26 Aug 2010
Mission Bay, Auckland, 1071
Address used since 29 Mar 2018 |
Director | 26 Aug 2010 - 03 Sep 2021 |
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 26 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 40 Richard Pearse Drive, Airport Oaks, Manukau, 2022 | Registered & physical | 26 Mar 2014 - 10 Apr 2018 |
| 40 Richard Pearse Drive, Mangere, Manukau, 2022 | Physical & registered | 10 Sep 2010 - 26 Mar 2014 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 27 Jun 2005 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A.c.n. 647 332 134 - Esr Group Property Pty Ltd Other (Other) |
Wayville Sa 5034 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andreyev Pty Ltd Other (Other) |
105 Pitt Street Sydney NSW 2000 |
21 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Victoria Judith Individual |
Adelaide SA 5000 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primeland Pty Ltd Other (Other) |
205 Greenhill Road Eastwood Sa 5063 |
02 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cable, Charles Graeme Individual |
Remuera Auckland 1050 |
02 Sep 2010 - 01 Oct 2021 |
|
Mundy, Bernard Grant Individual |
South Perth Western Australia 6151 |
02 Sep 2010 - 21 Apr 2017 |
|
Chappell, Vicki Elizabeth Individual |
Remuera Auckland 1050 |
02 Sep 2010 - 01 Oct 2021 |
|
Mclennan, Elisa Norah Individual |
Mission Bay Auckland 1071 |
02 Sep 2010 - 01 Oct 2021 |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland 1011 |
02 Sep 2010 - 21 Apr 2017 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
27 Jun 2005 - 27 Aug 2010 | |
|
Null - Justguild Pty Ltd Other |
02 Aug 2013 - 29 Aug 2014 | |
|
Stone, Stephen Charles Alton Individual |
Adelaide SA 5000 |
27 Aug 2010 - 02 Aug 2013 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
27 Jun 2005 - 27 Aug 2010 | |
|
Justguild Pty Ltd Other |
02 Aug 2013 - 29 Aug 2014 |
 |
Eden Corporate Group Limited 11 Maurice Wilson Avenue |
|
Banksia Scientific (nsw) Pty. Ltd. 2 Landing Drive, Mangere |
|
Generator Shop Limited 3/17 Airpark Drive |
|
Global Machine Tools Limited Unit 9, 17 Airpark Drive |
|
New Zealand Fish Processing Limited Unit 8, 17 Airpark Drive |
|
Neptune Pacific Agency Australia Pty Limited 82 Richard Pearse Drive |