Esahc Holdings Limited, a registered company, was registered on 12 Dec 1986. 9429039680495 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Geoffrey John Shearman - an active director whose contract began on 31 Jan 1991,
Robert William Shearman - an active director whose contract began on 07 Sep 1995,
Wayne Allan Muir - an inactive director whose contract began on 31 Jan 1991 and was terminated on 07 Sep 1995.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Esahc Holdings Limited had been using 268-270 Manukau Road, Epsom, Auckland as their physical address until 01 Nov 2017.
A total of 30100 shares are allocated to 3 shareholders (3 groups). The first group includes 15037 shares (49.96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15038 shares (49.96%). Lastly the 3rd share allotment (25 shares 0.08%) made up of 1 entity.
Previous addresses
Address: 268-270 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 15 Oct 2014 to 01 Nov 2017
Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland 1642 New Zealand
Physical & registered address used from 07 Dec 2007 to 15 Oct 2014
Address: Reeder Smith, 60 Parnell Rd, Auckland
Physical address used from 06 Nov 2001 to 07 Dec 2007
Address: Level 2, 2 Queen St, Auckland
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: Level 2, 2 Queen St, Auckland
Registered address used from 06 Nov 2001 to 07 Dec 2007
Basic Financial info
Total number of Shares: 30100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15037 | |||
Individual | Shearman, Robert William |
Freemans Bay Auckland 1011 New Zealand |
12 Dec 1986 - |
Shares Allocation #2 Number of Shares: 15038 | |||
Individual | Shearman, Geoffrey John |
Epsom |
12 Dec 1986 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mcnee, Estate William David |
105 The Terrace, Wellington New Zealand |
12 Dec 1986 - |
Geoffrey John Shearman - Director
Appointment date: 31 Jan 1991
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2015
Robert William Shearman - Director
Appointment date: 07 Sep 1995
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2015
Wayne Allan Muir - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 07 Sep 1995
Address: Epsom,
Address used since 31 Jan 1991
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