Esquires Fiji Limited was started on 14 Mar 2007 and issued an NZ business identifier of 9429033574554. The registered LTD company has been run by 4 directors: Graeme Keith Jackson - an active director whose contract began on 30 Jan 2015,
Craig Bruce Brown - an inactive director whose contract began on 12 May 2016 and was terminated on 15 Aug 2019,
Lewis Andrew Deeks - an inactive director whose contract began on 14 Mar 2007 and was terminated on 19 Jan 2016,
John Stuart Deeks - an inactive director whose contract began on 14 Mar 2007 and was terminated on 19 Jan 2016.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 17 Nov 2020, Esquires Fiji Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2015 to 17 Nov 2020
Address: C/- Neesham Pike Thomas Ltd, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jul 2011 to 13 Feb 2015
Address: C/-neesham Pike Thomas Ltd, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 Mar 2007 to 08 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Franchise Development Limited Shareholder NZBN: 9429031243612 |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
14 Mar 2007 - 10 Oct 2013 |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
14 Mar 2007 - 10 Oct 2013 | |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
14 Mar 2007 - 10 Oct 2013 | |
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland New Zealand |
14 Mar 2007 - 10 Oct 2013 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 30 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 30 Jan 2015
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 19 Jan 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2008
John Stuart Deeks - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street