Esquires Canada Ip Limited, a registered company, was launched on 14 Sep 2007. 9429033143484 is the NZ business number it was issued. The company has been managed by 4 directors: Graeme Keith Jackson - an active director whose contract started on 26 Feb 2014,
Craig Bruce Brown - an inactive director whose contract started on 12 May 2016 and was terminated on 15 Aug 2019,
John Stuart Deeks - an inactive director whose contract started on 14 Sep 2007 and was terminated on 19 Jan 2016,
Lewis Andrew Deeks - an inactive director whose contract started on 14 Sep 2007 and was terminated on 19 Jan 2016.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Esquires Canada Ip Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address up until 17 Nov 2020.
Former names used by the company, as we established at BizDb, included: from 14 Sep 2007 to 03 Mar 2014 they were called Esquires Middle East Limited.
One entity controls all company shares (exactly 100 shares) - Esquires Global Ip Holdings Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2015 to 17 Nov 2020
Address: C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2014 to 13 Feb 2015
Address: Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 Sep 2007 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Esquires Global Ip Holdings Limited Shareholder NZBN: 9429030101616 |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeks, Lewis Andrew |
Birkenhead North Shore City 0626 New Zealand |
14 Sep 2007 - 10 Oct 2013 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
14 Sep 2007 - 10 Oct 2013 | |
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
14 Sep 2007 - 10 Oct 2013 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
14 Sep 2007 - 10 Oct 2013 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 26 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 26 Feb 2014
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
John Stuart Deeks - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 19 Jan 2016
Address: Birkenhead, North Shore City 0626, New Zealand
Address used since 09 Sep 2009
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