Es3 Limited
Type: NZ Limited Company (Ltd)Es3 Limited (New Zealand Business Number 9429030580770) was started on 23 Jul 2012. 5 addresess are in use by the company: Level 6, 44 Bowen St, Wellington, 6142 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Turley, Morgan George (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Turley, Matthew Joel (an individual) - located at Tawa, Wellington. Next there is the next group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Turley, Daniel Graeme, located at Takapu Valley, Wellington (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Es3 Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 10 Customhouse Quay, Wellington, 6140 | Registered & physical & service | 23 Jul 2012 |
| 15 Raiha Street, Elsdon, Porirua, 5022 | Delivery | 07 Oct 2020 |
| Level 6, 44 Bowen St, Wellington, 6142 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015 |
Director | 23 Jul 2012 - current |
|
Lincoln David Turley
Churton Park, Wellington, 6037
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Morgan George Individual |
Churton Park Wellington 6037 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Matthew Joel Individual |
Tawa Wellington 5028 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Daniel Graeme Individual |
Takapu Valley Wellington 5028 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Lincoln David Director |
Churton Park Wellington 6037 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Graeme Murray Director |
Takapu Valley Wellington 5028 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultibend Industries Limited Shareholder NZBN: 9429035757139 Company Number: 1403339 Entity |
Wellington 6012 |
23 Jul 2012 - 15 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ultibend Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1403339 |
| Country of origin | NZ |
 |
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