General information

Specialist Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429037637392
New Zealand Business Number
950271
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Specialist Environmental Services Limited (issued a New Zealand Business Number of 9429037637392) was incorporated on 12 Mar 1999. 4 addresses are currently in use by the company: 902 Aubrey Rd, Wanaka, 9305 (type: registered, service). 15 Fort Place, Rd 2, Lake Hawea had been their physical address, up to 08 Dec 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Iseli, John Graham (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Adams, Diana Adella Louise (an individual) - located at Wanaka. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Iseli, John Graham, located at Wanaka (an individual),
Adams, Diana Adella Louise, located at Wanaka (an individual). "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the classification the Australian Bureau of Statistics issued Specialist Environmental Services Limited. The Businesscheck data was updated on 02 May 2025.

Current address Type Used since
695a Aubrey Rd, Wanaka, 9305 Registered & physical & service 08 Dec 2020
902 Aubrey Rd, Wanaka, 9305 Registered & service 02 Mar 2023
Contact info
64 274 379044
Phone (Phone)
john.i@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Graham Iseli
Wanaka, 9305
Address used since 22 Feb 2023
Wanaka, 9305
Address used since 30 Nov 2020
Rd 2, Lake Hawea, 9382
Address used since 22 Nov 2017
R.d.1 Lyttelton, Canterbury, 8971
Address used since 25 Nov 2015
Director 12 Mar 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 12 Mar 1999
Director 12 Mar 1999 - 12 Mar 1999
Addresses
Principal place of activity
695a Aubrey Rd , Wanaka , 9305
Previous address Type Period
15 Fort Place, Rd 2, Lake Hawea, 9382 Physical & registered 30 Nov 2017 - 08 Dec 2020
100 Main Road, Governors Bay, R D 1, Lyttelton Registered & physical 11 Apr 2003 - 30 Nov 2017
395 Memorial Avenue, Burnside, Christchurch Registered 30 Jun 2000 - 11 Apr 2003
193 Waimea Tce, Beckenham, Christchurch Physical 30 Jun 2000 - 11 Apr 2003
395 Memorial Avenue, Burnside, Christchurch Physical 30 Jun 2000 - 30 Jun 2000
395 Memorial Avenue, Burnside, Christchurch Registered 12 Apr 2000 - 30 Jun 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Iseli, John Graham
Individual
Wanaka
9305
12 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Diana Adella Louise
Individual
Wanaka
9305
22 Nov 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Iseli, John Graham
Individual
Wanaka
9305
05 Aug 2005 - current
Adams, Diana Adella Louise
Individual
Wanaka
9305
22 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
05 Aug 2005 - 05 Nov 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
05 Aug 2005 - 05 Nov 2018
Null - Iseli Adams Family Trust
Other
22 Nov 2004 - 22 Nov 2004
Iseli Adams Family Trust
Other
22 Nov 2004 - 22 Nov 2004
Location
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