General information

Earthsea Properties Limited

Type: NZ Limited Company (Ltd)
9429035694274
New Zealand Business Number
1431968
Company Number
Registered
Company Status

Earthsea Properties Limited (issued a New Zealand Business Number of 9429035694274) was registered on 24 Nov 2003. 6 addresess are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 11 Roadley Avenue, Sunnyhills, Auckland had been their physical address, up to 16 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lowe, Mary Louise (an individual) located at Piha, Auckland postcode 0772. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Lowe, Lance Raymond (an individual) - located at Piha, Auckland. Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
11 Roadley Avenue, Sunnyhills, Auckland Records & other (Address for Records) 27 Aug 2009
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2015
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 16 Jun 2015
Directors
Name and Address Role Period
Mary Louise Lowe
Piha, Auckland, 0772
Address used since 09 Sep 2010
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
11 Roadley Avenue, Sunnyhills, Auckland Physical & registered 03 Sep 2009 - 16 Jun 2015
14 Banks Road, Mt Wellington, Auckland Registered & physical 14 Nov 2006 - 03 Sep 2009
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 24 Nov 2003 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lowe, Mary Louise
Individual
Piha
Auckland
0772
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lowe, Lance Raymond
Individual
Piha
Auckland
0772
24 Nov 2003 - current
Location
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