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Estendart Holdings Limited

Type: NZ Limited Company (Ltd)
9429031497978
NZBN
2513968
Company Number
Registered
Company Status
Current address
Aviation Way
Massey University
Palmerston North 4472
New Zealand
Physical & registered & service address used since 26 Apr 2017

Estendart Holdings Limited was registered on 11 Jun 2010 and issued a business number of 9429031497978. This registered LTD company has been run by 4 directors: Alan Moana Alexander - an active director whose contract started on 11 Jun 2010,
Ian Andrew Wilson - an inactive director whose contract started on 11 Jun 2010 and was terminated on 01 Jan 2012,
Paul Warren Rieger - an inactive director whose contract started on 11 Jun 2010 and was terminated on 01 Jan 2012,
Chris Kelly - an inactive director whose contract started on 13 Aug 2010 and was terminated on 01 Jan 2012.
As stated in BizDb's information (updated on 18 Mar 2024), the company uses 1 address: Aviation Way, Massey University, Palmerston North, 4472 (category: physical, registered).
Until 26 Apr 2017, Estendart Holdings Limited had been using 473 Campbell Road, Rd 5, Feilding as their registered address.
A total of 60476 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alexander, Alan Moana (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Alexander, Angela Johanna Maria - located at Havelock North, Havelock North.
The next share allotment (60474 shares, 100%) belongs to 3 entities, namely:
Alexander, Alan Moana, located at Havelock North, Havelock North (a director),
Alexander, Angela Johanna Maria, located at Havelock North, Havelock North (an individual),
Padman, Howard Craig, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address: 473 Campbell Road, Rd 5, Feilding, 4775 New Zealand

Registered address used from 22 Feb 2016 to 26 Apr 2017

Address: 473 Campbell Road, Rd 5, Feilding, 4775 New Zealand

Physical address used from 11 Feb 2016 to 26 Apr 2017

Address: Aviation Way, Off Poultry Farm Road, Palmerston North, 4442 New Zealand

Physical address used from 19 Jul 2013 to 11 Feb 2016

Address: Aviation Way, Off Poultry Farm Road, Palmerston North, 4442 New Zealand

Registered address used from 19 Jul 2013 to 22 Feb 2016

Address: Massey University, Tiritea Campus, Tennent Drive, Palmerston North New Zealand

Physical & registered address used from 11 Jun 2010 to 19 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 60476

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Alexander, Alan Moana Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alexander, Angela Johanna Maria Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 60474
Director Alexander, Alan Moana Havelock North
Havelock North
4130
New Zealand
Individual Alexander, Angela Johanna Maria Havelock North
Havelock North
4130
New Zealand
Individual Padman, Howard Craig Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Estendart Limited
Name
Ltd
Type
1395800
Ultimate Holding Company Number
NZ
Country of origin
Aviation Way
Massey University
Palmerston North 4472
New Zealand
Address
Directors

Alan Moana Alexander - Director

Appointment date: 11 Jun 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Jun 2016


Ian Andrew Wilson - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 01 Jan 2012

Address: Palmerston North 4410, New Zealand

Address used since 11 Jun 2010


Paul Warren Rieger - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 01 Jan 2012

Address: Hokowhitu, Palmerston North 4410, New Zealand

Address used since 11 Jun 2010


Chris Kelly - Director (Inactive)

Appointment date: 13 Aug 2010

Termination date: 01 Jan 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Aug 2010

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