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Esplanade Trustee Company (2006) Limited

Type: NZ Limited Company (Ltd)
9429034000588
NZBN
1839551
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 23 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Friar, Bradley Miles Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Friar, Andrea Kate Matua
Tauranga
3110
New Zealand
Directors

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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