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Essdee Investments Limited

Type: NZ Limited Company (Ltd)
9429034852972
NZBN
1617165
Company Number
Registered
Company Status
Current address
20 Clivedene Street
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Feb 2018
5 Francis Lane
Masterton
Masterton 5810
New Zealand
Registered & service address used since 14 Feb 2023

Essdee Investments Limited, a registered company, was started on 01 Apr 2005. 9429034852972 is the NZBN it was issued. The company has been supervised by 3 directors: Ross Ernest Lerwill - an active director whose contract started on 11 Aug 2022,
Sharon Clyde - an inactive director whose contract started on 01 Apr 2005 and was terminated on 11 Aug 2022,
David Clyde - an inactive director whose contract started on 01 Apr 2005 and was terminated on 11 Aug 2022.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Francis Lane, Masterton, Masterton, 5810 (type: registered, service).
Essdee Investments Limited had been using 7 Vera Court, Silverdale as their registered address until 22 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Grant Neagle Trustee Co (No1) Limited - located at 5810, 60 Durham Street, Tauranga.

Addresses

Previous addresses

Address #1: 7 Vera Court, Silverdale, 0932 New Zealand

Registered & physical address used from 30 Jul 2012 to 22 Feb 2018

Address #2: 72 Thornton Road, Cambridge New Zealand

Physical & registered address used from 28 Sep 2007 to 30 Jul 2012

Address #3: 48 Blackwood Drive, Wattle Downs, Auckland

Registered & physical address used from 04 Oct 2005 to 28 Sep 2007

Address #4: 54 William Street, Richmond, Nelson

Physical & registered address used from 01 Apr 2005 to 04 Oct 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Grant Neagle Trustee Co (no1) Limited
Shareholder NZBN: 9429046342751
60 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clyde, Sharon Masterton
Masterton
5810
New Zealand
Individual Clyde, David Masterton
Masterton
5810
New Zealand
Directors

Ross Ernest Lerwill - Director

Appointment date: 11 Aug 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 06 Feb 2023

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 11 Aug 2022


Sharon Clyde - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 11 Aug 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 14 Feb 2018

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 20 Dec 2012


David Clyde - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 11 Aug 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 14 Feb 2018

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 20 Jul 2012

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