Es3 Limited, a registered company, was started on 23 Jul 2012. 9429030580770 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been run by 2 directors: Graeme Murray Turley - an active director whose contract started on 23 Jul 2012,
Lincoln David Turley - an active director whose contract started on 23 Jul 2012.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6142 (type: registered, service).
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17 shares (17%). Finally the next share allocation (17 shares 17%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Turley, Morgan George |
Churton Park Wellington 6037 New Zealand |
15 Dec 2023 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Turley, Matthew Joel |
Tawa Wellington 5028 New Zealand |
15 Dec 2023 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Turley, Daniel Graeme |
Takapu Valley Wellington 5028 New Zealand |
15 Dec 2023 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Turley, Lincoln David |
Churton Park Wellington 6037 New Zealand |
15 Dec 2023 - |
Shares Allocation #5 Number of Shares: 16 | |||
Director | Turley, Graeme Murray |
Takapu Valley Wellington 5028 New Zealand |
15 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ultibend Industries Limited Shareholder NZBN: 9429035757139 Company Number: 1403339 |
Wellington 6012 New Zealand |
23 Jul 2012 - 15 Dec 2023 |
Ultimate Holding Company
Graeme Murray Turley - Director
Appointment date: 23 Jul 2012
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 01 Mar 2015
Lincoln David Turley - Director
Appointment date: 23 Jul 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Jul 2012
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