The Escorial Company Limited

The Escorial Company Limited, a registered company, was launched on 31 Mar 1978. 9429034059715 is the New Zealand Business Number it was issued. "Yarn wholesaling" (business classification F371150) is how the company is categorised. This company has been managed by 8 directors: Peter Ewing Radford - an active director whose contract began on 01 Mar 1992,
Joseph Jonathon Radford - an active director whose contract began on 18 Aug 2020,
Keith John Cowan - an inactive director whose contract began on 06 Oct 2013 and was terminated on 18 Aug 2020,
Allen James Lowe - an inactive director whose contract began on 01 Mar 1992 and was terminated on 14 Aug 2012,
William Arthur Crawford - an inactive director whose contract began on 25 Nov 1999 and was terminated on 10 Aug 2012.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Unit 2, 1 Seaview Crescent, Picton, Picton, 7220 (type: registered, physical).
The Escorial Company Limited had been using Leech & Partners, 680 Colombo Street, Christchurch as their registered address up until 21 Feb 2022.
Past names used by this company, as we established at BizDb, included: from 22 Feb 1996 to 25 Feb 1999 they were called The Saxon Merino Company Limited, from 31 Mar 1978 to 22 Feb 1996 they were called Hindon Farms Limited.
A total of 790250 shares are allocated to 14 shareholders (13 groups). The first group consists of 60755 shares (7.69 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5144 shares (0.65 per cent). Lastly the third share allocation (5935 shares 0.75 per cent) made up of 1 entity.

Principal place of activity

61 Finlays Road, Rd 5, Christchurch, 7675 New Zealand

Previous addresses

Address #1: Leech & Partners, 680 Colombo Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Feb 2022 to 21 Feb 2022

Address #2: 61 Finlays Road, Rd 5, Christchurch, 7675 New Zealand

Registered & physical address used from 22 Aug 2013 to 09 Feb 2022

Address #3: C/-wynn Williams & Co, 195 Marshlands Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 02 Feb 2012 to 22 Aug 2013

Address #4: C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch New Zealand

Registered & physical address used from 11 Sep 2008 to 02 Feb 2012

Address #5: 2 Majestic Lane, Christchurch

Physical address used from 10 Feb 2001 to 11 Sep 2008

Address #6: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 10 Feb 2001 to 11 Sep 2008

Address #7: C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 10 Feb 2001 to 10 Feb 2001

Address #8: Same As Registered Office Address

Physical address used from 09 Feb 1999 to 10 Feb 2001

Address #9: -

Physical address used from 02 Feb 1999 to 09 Feb 1999

Address #10: A J Lowe, 123 Maclaggan Street, Dunedin

Registered address used from 12 Apr 1996 to 10 Feb 2001

Address #11: C/o Gilks Lowe & Co, 22 Maclaggan St, Dunedin

Registered address used from 24 Mar 1993 to 12 Apr 1996

Previous Shareholders

Peter Ewing Radford - Director

Appointment date: 01 Mar 1992

Joseph Jonathon Radford - Director

Appointment date: 18 Aug 2020

Keith John Cowan - Director (Inactive)

Appointment date: 06 Oct 2013

Termination date: 18 Aug 2020

Allen James Lowe - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 14 Aug 2012

William Arthur Crawford - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 10 Aug 2012

William John Grigg - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 21 Jun 2011

Stephen Gerard O'regan - Director (Inactive)

Appointment date: 05 May 1999

Termination date: 16 Jun 2004

Colin John Doherty - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 01 Mar 1994