Specialist Real Estate Services Limited
Type: NZ Limited Company (Ltd)Specialist Real Estate Services Limited (issued an NZBN of 9429039112842) was launched on 15 May 1991. 9 addresess are currently in use by the company: 60 Butcher Road, Hamilton, 3284 (type: office, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up until 09 Apr 2021. Specialist Real Estate Services Limited used other names, namely: Mcelwains Real Estate Limited from 15 May 1991 to 04 Mar 2008. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9990 shares (99.9% of shares), namely:
Eshuis, Birgitta (an individual) located at Rd 4, Hamilton postcode 3284,
Eshuis Family Trustee 157221 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (5 shares); it includes
Eshuis, Birgitta (an individual) - located at Rd 4, Hamilton. "Insurance consultant service" (business classification K642050) is the category the Australian Bureau of Statistics issued to Specialist Real Estate Services Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Butcher Road, Hamilton, 3284 | Office | unknown |
| 60 Butcher Road, Hamilton, 3284 | Postal & delivery | 25 May 2020 |
| 60a Butcher Road, Rd 4, Hamilton, 3284 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2021 |
| 60 Butcher Road, Rd 4, Hamilton, 3284 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wilgert Arend Eshuis
Rd 4, Hamilton, 3284
Address used since 20 Jul 2020
Rd 4, Hamilton, 3284
Address used since 04 Mar 2014 |
Director | 15 May 1991 - current |
|
Birgitta Eshuis
Matangi, Hamilton,
Address used since 15 May 1991 |
Director | 15 May 1991 - 26 Feb 2007 |
| Type | Used since | |
|---|---|---|
| 60 Butcher Road, Matangi, Rd 4 Hamilton, 3284 | Physical & registered & service | 09 Apr 2021 |
| 60 Butcher Road , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 20 Dec 2016 - 09 Apr 2021 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 17 Feb 2012 - 20 Dec 2016 |
| Fletts Accounting Solutions, Shop 4 Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Physical & registered | 13 May 2010 - 17 Feb 2012 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & registered | 14 Feb 2006 - 13 May 2010 |
| Wiseley Flett Strawbridge, 93 Maniapoto Street, Otorohanga | Physical | 03 May 2004 - 14 Feb 2006 |
| Staples Rodway, W E L Energy Bldg, 5th, Floor, Cnr Victoria And London Streets, Hamilton | Physical | 01 Mar 2000 - 03 May 2004 |
| Ernst & Young, W E L Energy Bldg, 5th, Floor, Cnr Victoria And London Streets, Hamilton | Physical | 01 Mar 2000 - 01 Mar 2000 |
| 101 Clarence Street, Hamilton | Registered | 01 Mar 2000 - 14 Feb 2006 |
| Anchor House,, 86 London Street,, Hamilton. | Registered | 30 May 1997 - 01 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eshuis, Birgitta Individual |
Rd 4 Hamilton 3284 |
15 May 1991 - current |
|
Eshuis Family Trustee 157221 Limited Shareholder NZBN: 9429049122329 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eshuis, Birgitta Individual |
Rd 4 Hamilton 3284 |
15 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eshuis, Wilgert Arend Individual |
Matangi Hamilton 3284 |
26 Apr 2004 - 26 Apr 2004 |
|
Eshuis, Wilgert Arend Individual |
Rd 4 Hamilton 3284 |
26 Apr 2004 - 26 Apr 2004 |
|
Eshuis, Wilgert Arend Individual |
Matangi Hamilton 3284 |
26 Apr 2004 - 26 Apr 2004 |
|
Eshuis, Wilgert Arend Individual |
Rd 4 Hamilton 3284 |
26 Apr 2004 - 26 Apr 2004 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
93 Maniapoto Street Otorohanga |
20 Oct 2008 - 31 May 2022 |
|
Eshuis, Wilgert Arend Individual |
Matangi Hamilton 3284 |
26 Apr 2004 - 26 Apr 2004 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
93 Maniapoto Street Otorohanga |
20 Oct 2008 - 31 May 2022 |
|
Eshuis Family Trust Other |
26 Apr 2004 - 26 Apr 2004 | |
|
Null - Eshuis Family Trust Other |
26 Apr 2004 - 26 Apr 2004 | |
|
Eshuis, Wilgert Arend Individual |
Matangi Hamilton |
26 Apr 2004 - 26 Apr 2004 |
 |
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