Esplanade Realty Limited, a registered company, was started on 10 Jul 2008. 9429032702972 is the NZ business identifier it was issued. The company has been managed by 2 directors: Euon Graham Murrell - an active director whose contract began on 10 Jul 2008,
Jason Clark - an inactive director whose contract began on 01 Apr 2010 and was terminated on 31 Oct 2011.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 99 Mana Esplanade, Mana, Porirua, 5026 (category: physical, registered).
Esplanade Realty Limited had been using Level 1 17-19 Seaview Road, Paraparaumu Beach as their physical address up until 11 May 2012.
A single entity controls all company shares (exactly 100 shares) - Murrell, Euon Graham - located at 5026, Mana.
Previous address
Address: Level 1 17-19 Seaview Road, Paraparaumu Beach New Zealand
Physical & registered address used from 10 Jul 2008 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Murrell, Euon Graham |
Mana New Zealand |
10 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Jason |
Paremata New Zealand |
10 Jul 2008 - 30 Mar 2012 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
03 Nov 2010 - 30 Mar 2012 |
| Individual | Murrell, Susannah Lynn |
Mana New Zealand |
10 Jul 2008 - 29 Jul 2021 |
| Individual | Murrell, Susannah Lynn |
Mana New Zealand |
10 Jul 2008 - 29 Jul 2021 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
03 Nov 2010 - 03 Nov 2010 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
03 Nov 2010 - 03 Nov 2010 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
03 Nov 2010 - 03 Nov 2010 |
| Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
03 Nov 2010 - 03 Nov 2010 |
| Individual | Clark, Jason |
Paremata New Zealand |
10 Jul 2008 - 30 Mar 2012 |
| Individual | Pivac, Thomas |
23 Waring Taylor Street Wellington 6011 New Zealand |
10 Jul 2008 - 30 Mar 2012 |
Euon Graham Murrell - Director
Appointment date: 10 Jul 2008
Address: 101 Mana Esplanade, Mana, Porirua, 5026 New Zealand
Address used since 04 Nov 2009
Jason Clark - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Oct 2011
Address: Paremata, Porirua 5024,
Address used since 01 Apr 2010
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