Esplanade Trustee Company (2006) Limited, a registered company, was registered on 06 Jul 2006. 9429034000588 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bradley Miles Friar - an active director whose contract started on 06 Jul 2006,
Andrea Kate Friar - an active director whose contract started on 06 Jul 2006.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Esplanade Trustee Company (2006) Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up to 23 Dec 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%). Lastly the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 23 Dec 2015 to 23 Dec 2019
Address: 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 06 Jul 2006 to 23 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Friar, Bradley Miles |
Matua Tauranga 3110 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coleman, Timothy Robert |
Strandon New Plymouth 4312 New Zealand |
06 Jul 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Friar, Andrea Kate |
Matua Tauranga 3110 New Zealand |
06 Jul 2006 - |
Bradley Miles Friar - Director
Appointment date: 06 Jul 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Nov 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Nov 2016
Andrea Kate Friar - Director
Appointment date: 06 Jul 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Nov 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Nov 2016
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