L-M Essery Limited, a registered company, was incorporated on 16 Nov 1999. 9429037434199 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. The company has been supervised by 2 directors: Laurie-May Janine Essery - an active director whose contract began on 16 Nov 1999,
Gavin Walter Pearce - an inactive director whose contract began on 16 Nov 1999 and was terminated on 28 Jan 2009.
Updated on 17 Feb 2024, our data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
L-M Essery Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address until 30 Aug 2019.
Old names for the company, as we managed to find at BizDb, included: from 16 Nov 1999 to 04 Sep 2019 they were named Pearce & Essery Limited.
A single entity controls all company shares (exactly 100 shares) - Essery, Laurie-May Janine - located at 1023, Browns Bay, Auckland.
Principal place of activity
7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Jun 2011 to 30 Aug 2019
Address: 89a Carlisle Road, Browns Bay, Auckland New Zealand
Physical address used from 04 Feb 2009 to 15 Jun 2011
Address: 67 Rising Parade, Browns Bay, Auckland
Physical address used from 26 May 2008 to 04 Feb 2009
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 24 Aug 2006 to 15 Jun 2011
Address: 110 Castor Bay Road, Castor Bay, Auckland
Physical address used from 08 Jun 2006 to 26 May 2008
Address: 6 Nottingham Place, Browns Bay, Auckland
Physical address used from 31 May 2001 to 08 Jun 2006
Address: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Physical address used from 31 May 2001 to 31 May 2001
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 29 Jun 2000 to 24 Aug 2006
Address: 6 Nottingham Pl, Browns Bay, Auckland
Physical address used from 29 Jun 2000 to 31 May 2001
Address: 6 Nottingham Pl, Browns Bay, Auckland
Registered address used from 29 Jun 2000 to 29 Jun 2000
Address: 6 Nottingham Pl, Browns Bay, Auckland
Registered address used from 12 Apr 2000 to 29 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Essery, Laurie-may Janine |
Browns Bay Auckland 0632 New Zealand |
16 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, Gavin Walter |
Browns Bay Auckland |
16 Nov 1999 - 19 May 2008 |
Laurie-may Janine Essery - Director
Appointment date: 16 Nov 1999
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 04 May 2021
Address: Carlisle Road, Auckland, 0632 New Zealand
Address used since 10 May 2020
Address: Carlisle Rd, Browns Bay, Auckland, 0632 New Zealand
Address used since 15 May 2017
Address: Carlisle Rd, Browns Bay, Auckland, 0753 New Zealand
Address used since 10 Feb 2012
Gavin Walter Pearce - Director (Inactive)
Appointment date: 16 Nov 1999
Termination date: 28 Jan 2009
Address: Browns Bay, Auckland,
Address used since 19 May 2008
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