General information
Environmental Services Australasia Limited
Type: NZ Limited Company (Ltd)9429031608923
New Zealand Business Number
2441503
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104567150
GST Number
N729905 - Administrative Service Nec
Industry classification codes with description
Environmental Services Australasia Limited (issued an NZBN of 9429031608923) was incorporated on 21 Apr 2010. 13 addresess are in use by the company: 88A Rolling Ridges Road, Rd 5, Timaru, 7975 (type: registered, service). 265 Pine Hill Road, Liberton, Dunedin had been their physical address, until 28 Oct 2015. 50 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (100% of shares), namely:
Donaldson, Jeffrey William (a director) located at Rd 5, Timaru postcode 7975,
Donaldson, Glenys Fay (a director) located at Rd 5, Timaru postcode 7975. "Administrative service nec" (business classification N729905) is the category the ABS issued to Environmental Services Australasia Limited. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Finch Street, Albert Town, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Oct 2015 |
| 1 Finch Street, Albert Town, Wanaka, 9305 | Physical & registered & service | 28 Oct 2015 |
| 1 Finch Street, Albert Town, Wanaka, 9305 | Postal & office & delivery | 18 Nov 2019 |
| 88a Rolling Ridges Road, Rd 5, Timaru, 7975 | Postal & office & delivery & shareregister | 03 Nov 2024 |
Contact info
64 27 4357162
Phone (Consultancy)
64 27 7245014
Phone (Admin)
esa.jd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
esa.jd@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey William Donaldson
Rd 5, Timaru, 7975
Address used since 03 Nov 2024
Albert Town, Wanaka, 9305
Address used since 09 Oct 2015 |
Director | 29 Jul 2010 - current |
|
Glenys Fay Donaldson
Rd 5, Timaru, 7975
Address used since 03 Nov 2024
Albert Town, Wanaka, 9305
Address used since 09 Oct 2015 |
Director | 18 Jul 2011 - current |
|
Philip Ross Hunt
Timaru 7910,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 09 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88a Rolling Ridges Road, Rd 5, Timaru, 7975 | Postal & office & delivery & shareregister | 03 Nov 2024 |
| 88a Rolling Ridges Road, Rd 5, Timaru, 7975 | Registered & service | 11 Nov 2024 |
Principal place of activity
| 1 Finch Street , Albert Town , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 265 Pine Hill Road, Liberton, Dunedin, 9010 | Physical | 30 Apr 2013 - 28 Oct 2015 |
| 265 Pine Hill Road, Liberton, Dunedin, 9010 | Registered | 29 Apr 2013 - 28 Oct 2015 |
| 4 Walton Park Avenue, Fairfield, Dunedin, 9018 | Registered | 03 Nov 2011 - 29 Apr 2013 |
| Mccombe & Co, 23 Crawford Street, Dunedin, 9016 | Registered | 13 Oct 2010 - 03 Nov 2011 |
| 4 Walton Park Avenue, Fairfield, Dunedin, 9018 | Physical | 13 Oct 2010 - 30 Apr 2013 |
| 110 Douglas Street, Timaru 7910 | Physical | 21 Apr 2010 - 13 Oct 2010 |
| Hc Partners Ltd, 39 Church Street, Timaru 7910 | Registered | 21 Apr 2010 - 13 Oct 2010 |
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Jeffrey William Director |
Rd 5 Timaru 7975 |
26 Oct 2011 - current |
|
Donaldson, Glenys Fay Director |
Rd 5 Timaru 7975 |
26 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Geoffrey Albert Individual |
Timaru 7910 Timaru 7910 |
21 Apr 2010 - 09 Jul 2012 |
|
Hunt, Penelope Alice Individual |
Timaru 7910 |
21 Apr 2010 - 09 Jul 2012 |
|
Hunt, Philip Ross Individual |
Timaru 7910 |
21 Apr 2010 - 09 Jul 2012 |
Location
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