General information
E-spatial Limited
Type: NZ Limited Company (Ltd)9429037578091
New Zealand Business Number
960861
Company Number
Registered
Company Status
E-Spatial Limited (issued a business number of 9429037578091) was launched on 01 Jun 1999. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 1, Dilworth House, 71 Great South Road, Auckland had been their registered address, up until 12 Jul 2018. 3030 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3030 shares (100% of shares), namely:
Harrison Grierson Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 12 Jul 2018 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 08 Apr 2021 |
Contact info
64 4 4993546
Phone (Phone)
info@e-spatial.co.nz
Email
www.e-spatial.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elena Josephine Trout
Mount Eden, Auckland, 1024
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Jo Anne Brosnahan
Rothesay Bay, Auckland, 0630
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Simon Thomas Murphy
Oratia, Auckland, 0604
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Campbell James Mcgregor
Sandringham, Auckland, 1041
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Gillian Mary Crowcroft
Mount Albert, Auckland, 1025
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - 23 Aug 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 28 Jul 2022 |
|
Glen Albert Cornelius
Orakei, Auckland, 1071
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 10 Jun 2021 |
|
Karen Cecila West
Orakei, Auckland, 1071
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 10 Jun 2021 |
|
Richard James Mcintosh
Karaka, Papakura, 2113
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 29 Oct 2019 |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 26 Jun 2019 |
|
Simon John Jellie
Waterloo, Lower Hutt, 5011
Address used since 25 Nov 2009 |
Director | 01 Jun 1999 - 13 Jun 2018 |
|
Matthew Charles Fleming
Rothesay Bay, Auckland, 0630
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 13 Jun 2018 |
Addresses
Principal place of activity
| 38 Waring Taylor Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Dilworth House, 71 Great South Road, Auckland, 1051 | Registered | 23 Mar 2018 - 12 Jul 2018 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical | 09 Apr 2015 - 08 Apr 2021 |
| 183 Waiwhetu Road, Waterloo, Hutt City, 5011 | Registered | 09 Apr 2015 - 23 Mar 2018 |
| 183 Waiwhetu Road, Waiwhetu | Registered | 13 Apr 2000 - 09 Apr 2015 |
| 183 Waiwhetu Road, Waiwhetu | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 183 Waiwhetu Road, Waiwhetu | Physical | 01 Jun 1999 - 09 Apr 2015 |
Financial Data
Financial info
3030
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3030
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison Grierson Holdings Limited Shareholder NZBN: 9429037044480 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Tyroll Individual |
Aotea Porirua 5024 |
18 Jan 2016 - 02 Feb 2018 |
|
King, Manu Individual |
Paraparaumu Paraparaumu 5032 |
18 Jan 2016 - 02 Feb 2018 |
|
Turk, Shane Individual |
Khandallah Wellington 6035 |
18 Jan 2016 - 02 Feb 2018 |
|
Lowe, Andy Individual |
Island Bay Wellington 6023 |
18 Jan 2016 - 02 Feb 2018 |
|
Seikkula, Matti Individual |
Paparangi Wellington 6037 |
18 Jan 2016 - 02 Feb 2018 |
|
Merwood, Lisa Individual |
Ngaio Wellington 6035 |
18 Jan 2016 - 02 Feb 2018 |
|
Jellie, Simon John Individual |
Waiwhetu |
01 Jun 1999 - 02 Feb 2018 |
|
Howman, Merja Individual |
Paparangi Wellington 6037 |
18 Jan 2016 - 02 Feb 2018 |
|
West, Melissa Individual |
Khandallah Wellington 6035 |
18 Jan 2016 - 02 Feb 2018 |
|
Smith, Peter Individual |
Paremata Porirua 5024 |
18 Jan 2016 - 02 Feb 2018 |
|
West, Christopher Individual |
Khandallah Wellington 6035 |
18 Jan 2016 - 02 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Jan 2018 |
| Name | Harrison Grierson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1108560 |
| Country of origin | NZ |
| Address |
96 St Georges Bay Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Dalman Physiotherapy Limited Level 7, Pethrick Tower |
|
Nash & Lloyd Osteopaths Limited Level 3, Petherick Tower |
|
Wellington Family Law Limited 38 Waring Taylor Street |
|
Woodmark Limited Level 5 |
|
Woodmark Ip Limited L5 |
|
Wellesley Group Limited Level 5 |