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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stanway, Melanie Jane |
Westmere Auckland 1022 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stanway, Don Alexander |
Westmere Auckland 1022 New Zealand |
13 Apr 2011 - |
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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