General information
Essentia Limited
Type: NZ Limited Company (Ltd)9429038395482
New Zealand Business Number
702991
Company Number
Registered
Company Status
Essentia Limited (issued an NZ business identifier of 9429038395482) was started on 13 Mar 1996. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: physical, registered). 83 Tulls Road, Waikuku, Rangiora R D 3 had been their physical address, up to 13 Aug 1999. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Kerr, Lois Jean (an individual) located at Rd 3, Waikuku postcode 7473. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Kerr, Neil Leslie (an individual) - located at Waikuku, Rd3 Rangiora. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora | Physical & registered & service | 06 Dec 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Leslie Kerr
Rd 3, Rangiora, 7473
Address used since 03 Feb 2010 |
Director | 13 Mar 1996 - current |
|
Lois Jean Kerr
Rd 3, Rangiora, 7473
Address used since 17 Nov 2016 |
Director | 13 Mar 1996 - current |
|
Lois Jane Kerr
Rd 3, Rangiora, 7473
Address used since 17 Nov 2016 |
Director | 13 Mar 1996 - current |
|
Simon Henry Harrison Green
Waikuku, Rangiora R D 3,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 26 Nov 2001 |
|
Nicola Ann Kerr
Waikuku, Rangiora R D 3,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 26 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Tulls Road, Waikuku, Rangiora R D 3 | Physical | 13 Aug 1999 - 13 Aug 1999 |
| 83 Tulls Road, Waikuku, Rangiora R D 3 | Registered | 13 Aug 1999 - 06 Dec 2002 |
| Prosser Quirke & Co, 6 Blake Street, Rangiora | Physical | 13 Aug 1999 - 06 Dec 2002 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Lois Jean Individual |
Rd 3 Waikuku 7473 |
10 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Neil Leslie Individual |
Waikuku Rd3 Rangiora |
13 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lerr, Lois Jean Individual |
Waikuku Rd3 Rangiora |
13 Mar 1996 - 05 Nov 2019 |
|
Kerr, Lois Jane Director |
Rd 3 Rangiora 7473 |
05 Nov 2019 - 10 Nov 2020 |
Location
Companies nearby
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Bell Developments (s.i) Limited 6 Blake Street |
|
Pa-ma-ko Limited 6 Blake Street |
|
Precision Autoglass Limited 6 Blake Street |
|
The Landscape Construction Company Limited 6 Blake Street |
|
Watson Multi Shears Limited 6 Blake Street |
|
Frances Jerard Limited 6 Blake Street |