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Esaw Limited

Type: NZ Limited Company (Ltd)
9429031134446
NZBN
3357291
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
89 Old Mill Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 25 Jan 2021

Esaw Limited, a registered company, was incorporated on 13 Apr 2011. 9429031134446 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 3 directors: Don Alexander Stanway - an active director whose contract started on 13 Apr 2011,
Jackson Michael Webber - an active director whose contract started on 13 Apr 2011,
Melanie Jane Stanway - an active director whose contract started on 13 Apr 2011.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 89 Old Mill Road, Westmere, Auckland, 1022 (types include: registered, physical).
Esaw Limited had been using 87 Old Mill Road, Westmere, Auckland as their registered address up until 25 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

87 Old Mill Road, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 87 Old Mill Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 09 Aug 2017 to 25 Jan 2021

Address: 88 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Sep 2015 to 09 Aug 2017

Address: 87 Old Mill Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 31 Aug 2012 to 21 Sep 2015

Address: 34d Ballin Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 13 Apr 2011 to 31 Aug 2012

Contact info
64 21 911255
Phone
donstanway@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stanway, Melanie Jane Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stanway, Don Alexander Westmere
Auckland
1022
New Zealand
Directors

Don Alexander Stanway - Director

Appointment date: 13 Apr 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Jan 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2017


Jackson Michael Webber - Director

Appointment date: 13 Apr 2011

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 19 Oct 2015


Melanie Jane Stanway - Director

Appointment date: 13 Apr 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Jan 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2017

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