General information
Esr Limited
Type: NZ Limited Company (Ltd)9429038774096
New Zealand Business Number
609671
Company Number
Registered
Company Status
Esr Limited (issued an NZ business identifier of 9429038774096) was launched on 07 Mar 1994. 5 addresess are currently in use by the company: 34 Kenepuru Drive, Porirua, Porirua, 5022 (type: office, delivery). Level 6 Clear Centre, 15-17 Murphy Street, Wellington had been their physical address, up until 14 Dec 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Esr, Inst Of Environmental Science Res (an individual) located at Porirua. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kenepuru Science Centre, Kenepuru Drive, Porirua | Registered | 12 Jan 1999 |
| Kenepuru Science Centre, Kenepuru Drive, Porirua | Physical & service | 14 Dec 1999 |
| 34 Kenepuru Drive, Porirua, Porirua, 5022 | Office | 01 Dec 2021 |
| 34 Kenepuru Drive, Kenepuru, Porirua, 5022 | Delivery | 01 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Young
Harewood, Christchurch, 8051
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Cristin Gregor Print
Remuera, Auckland, 1050
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - 31 May 2023 |
|
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 27 Oct 2022 |
|
Keith Lyle Mclea
Wadestown, Wellington, 6012
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - 10 Jul 2020 |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2015 |
|
Graham Smith
Rd 4, Hamilton, 3284
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - 17 Apr 2014 |
|
Fiona Mary Thomson-carter
Khandallah, Wellington, 6035
Address used since 14 May 2011 |
Director | 14 May 2011 - 08 Aug 2011 |
|
Robert John Mouat Hay
Pukerua Bay, 5026
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 13 May 2011 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 25 Nov 2003 |
Director | 01 Jan 2002 - 30 Jun 2009 |
|
James Soon Lim Koh
Ohaka, Rd2 Kaiapoi,
Address used since 24 Oct 2002 |
Director | 30 Jun 1999 - 30 Jun 2004 |
|
Angus Malcolm Don
Remuera, Auckland,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 31 Jan 2001 |
|
Christopher Robert Mace
Remura, Auckland,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 30 Jun 1999 |
|
Ralph Paul Cooney
Mt Eden, Auckland,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 01 Jul 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Kenepuru Drive, Kenepuru, Porirua, 5022 | Delivery | 01 Dec 2021 |
| P O Box 50 348, Porirua, New Zealand, 5022 | Postal | 01 Dec 2021 |
Principal place of activity
| 34 Kenepuru Drive , Porirua , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Clear Centre, 15-17 Murphy Street, Wellington | Physical | 14 Dec 1999 - 14 Dec 1999 |
| Level 6 Clear Centre, 15-17 Murphy Street, Wellington | Registered | 12 Jan 1999 - 12 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esr, Inst Of Environmental Science Res Individual |
Porirua |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Don, Angus Malcolm Individual |
Remuera Auckland |
07 Mar 1994 - 18 Nov 2004 |
|
Koh, James Soon Lim Individual |
Fendalton Christchurch |
07 Mar 1994 - 18 Nov 2004 |
Location
Companies nearby
 |
Institute Of Environmental Science And Research Limited Kenepuru Science Centre |
|
Orthotic And Prosthetic Solutions Wellington Limited Unit I 47 Kenepuru Drive |
|
John Leen Plumbing Limited Unit O, 47 Kenepuru Drive |
|
Jlp Limited Unit 0, 47 Kenepuru Drive |
|
Jlp Commercial Limited Unit O, 47 Kenepuru Drive |
|
Computer & Telephone Services Limited 53d Kenepuru Drive |