E.s. Lover Limited
Type: NZ Limited Company (Ltd)E.s. Lover Limited (issued a New Zealand Business Number of 9429038508530) was registered on 22 Feb 1996. 2 addresses are currently in use by the company: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: physical, service). 81 Remuera Road, Newmarket, Auckland had been their registered address, until 03 Apr 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
D.f. Mainland Nominees Limited (an entity) located at Level 5, 345 Queen Street, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Scotston Nominees Limited (an entity) - located at Takapuna, Auckland. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to E.s. Lover Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland | Physical & service & registered | 03 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Hamilton Cairns
Remuera, Auckland, 1449
Address used since 01 Dec 2013 |
Director | 19 Aug 1996 - current |
|
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 31 Mar 2012 |
|
Anthony Paul Bishop
Milford, Auckland,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 31 Mar 2002 |
|
Roger Bruce Herrick
Birkenhead, Auckland,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 04 Mar 1998 |
|
Norton Ross Fanthorpe
New Plymouth,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 20 Aug 1996 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 81 Remuera Road, Newmarket, Auckland | Registered & physical | 07 Jul 2004 - 03 Apr 2006 |
| Level 16, 48 Emily Place, Auckland 1 | Physical | 03 Jul 2002 - 07 Jul 2004 |
| Df Mainland Building, 88 Broadway, Newmarket, Auckland | Registered | 28 Jun 2002 - 07 Jul 2004 |
| Df Mainland Building, 88 Broadway, Newmarket, Auckland | Physical | 28 Jun 2002 - 03 Jul 2002 |
| Level 16, 48 Emily Place, Auckland 1 | Physical | 01 Jul 1997 - 28 Jun 2002 |
| 14 Brougham Street, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 14 Brougham Street, New Plymouth | Registered | 10 Sep 1996 - 28 Jun 2002 |
| Level 16, 48 Emily Place, Auckland 1 | Registered | 22 Feb 1996 - 10 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.f. Mainland Nominees Limited Shareholder NZBN: 9429039408525 Entity (NZ Limited Company) |
Level 5 345 Queen Street, Auckland |
22 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Feb 1996 - current |
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