General information
Essential Properties Limited
Type: NZ Limited Company (Ltd)9429036199235
New Zealand Business Number
1263805
Company Number
Registered
Company Status
Essential Properties Limited (issued an NZ business number of 9429036199235) was incorporated on 13 Dec 2002. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dempster, Andrew Rhys (an individual) located at Kamo, Kamo postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dempster, Melanie Caroline (an individual) - located at Kamo, Kamo. The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 13 Dec 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Rhys Dempster
Kamo, Kamo, 0112
Address used since 17 Jun 2011 |
Director | 13 Dec 2002 - current |
|
Melanie Caroline Dempster
Kamo, Kamo, 0112
Address used since 01 May 2011 |
Director | 13 Dec 2002 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempster, Andrew Rhys Individual |
Kamo Kamo 0112 |
13 Dec 2002 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempster, Melanie Caroline Individual |
Kamo Kamo 0112 |
13 Dec 2002 - current |
Location
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