Estrodevice Limited was registered on 20 Jan 2012 and issued an NZ business identifier of 9429030837645. This registered LTD company has been supervised by 4 directors: John Arthur Harrison - an active director whose contract began on 20 Jan 2012,
Lindsay Graham Chitty - an active director whose contract began on 20 Jan 2012,
Donald John Maccoll - an active director whose contract began on 20 Jan 2012,
Richard Montagu Porter - an active director whose contract began on 20 Jan 2012.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 749 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (category: registered, service).
Up to 10 Oct 2022, Estrodevice Limited had been using 49 Benson Road, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Maccoll, Donald John (a director) located at Rd 5, Te Awamutu postcode 3845.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Porter, Richard Montagu - located at Taumarunui, Taumarunui.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Chitty, Lindsay Graham, located at Otorohanga, Otorohanga (a director). Estrodevice Limited has been classified as "Agricultural services nec" (ANZSIC A052920).
Previous address
Address #1: 49 Benson Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 20 Jan 2012 to 10 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Maccoll, Donald John |
Rd 5 Te Awamutu 3845 New Zealand |
20 Jan 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Porter, Richard Montagu |
Taumarunui Taumarunui 3920 New Zealand |
20 Jan 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Chitty, Lindsay Graham |
Otorohanga Otorohanga 3900 New Zealand |
20 Jan 2012 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Harrison, John Arthur |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jan 2012 - |
John Arthur Harrison - Director
Appointment date: 20 Jan 2012
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 04 Jul 2016
Lindsay Graham Chitty - Director
Appointment date: 20 Jan 2012
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 20 Jan 2012
Donald John Maccoll - Director
Appointment date: 20 Jan 2012
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 04 Jul 2016
Richard Montagu Porter - Director
Appointment date: 20 Jan 2012
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 04 Jul 2016
Seald Holdings Limited
49 Benson Road
Pure Milk Mastitis Consultancy Limited
49 Benson Road
Veterinary Enterprises Group Limited
49 Benson Road
Farmcare Nz Limited
49 Benson Road
Vetent Gc Limited
49 Benson Road
Veterinaryfirst Limited
49 Benson Road
Farmcare Nz Limited
49 Benson Road
Fieldtech Limited
49 Benson Road
Globichlor Limited
49 Benson Road
Growfarm (ip) Limited
79 Wainui Avenue
Ricky Storer Earthmoving Limited
195 Mahoe Street
Seald Holdings Limited
49 Benson Road