Earth Spirit Company Limited (issued an NZ business number of 9429032101843) was incorporated on 21 Apr 1982. 2 addresses are in use by the company: 1563 Diggers Valley Road, Rd 1, Kaitaia, 0481 (type: registered, physical). Earth Spirit, Diggers Valley Rd, R D 1, Kaitaia had been their physical address, up until 23 Aug 2010. 77000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25667 shares (33.33% of shares), namely:
Baker, Jacqueline Ann (an individual) located at R D 1, Kaitaia. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 25666 shares); it includes
One-Baxter, Daphne Jade (an individual) - located at Taipa, Northland. The 3rd group of shareholders, share allotment (25667 shares, 33.33%) belongs to 1 entity, namely:
On'e, Arafelle, located at Rd 1, Kaitaia (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Earth Spirit Company Limited. Businesscheck's database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
1563 Diggers Valley Road, Rd 1, Kaitaia, 0481 | Registered & physical & service | 23 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
Arafelle One
Rd 1, Kaitaia, 0481
Address used since 13 Aug 2012 |
Director | 01 Jan 1983 - current |
Minerva Mahuika Jacqueline Ann Baker
R D 1, Kaitaia, 0481
Address used since 15 Aug 2010 |
Director | 29 Apr 1991 - current |
Linda Rosemary Landes
Rd 1, Kaitaia, 0481
Address used since 17 Aug 2015 |
Director | 01 Jan 1983 - 27 Dec 2019 |
Susan Becroft
Palm Beach, Waiheke,
Address used since 01 Jan 1983 |
Director | 01 Jan 1983 - 29 Apr 1983 |
Previous address | Type | Period |
---|---|---|
Earth Spirit, Diggers Valley Rd, R D 1, Kaitaia | Physical & registered | 01 Jul 1997 - 23 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Jacqueline Ann Individual |
R D 1 Kaitaia |
21 Apr 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
One-baxter, Daphne Jade Individual |
Taipa Northland 0420 |
05 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
On'e, Arafelle Individual |
Rd 1 Kaitaia |
21 Apr 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Landes, Linda Rosemary Individual |
Rd 1 Kaitaia |
21 Apr 1982 - 05 Aug 2020 |
Valentine, Marlene Individual |
R D 3 Kaitaia |
21 Apr 1982 - 26 Aug 2008 |
Gaznsans Trustees Limited 1885 Diggers Valley Road |
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