Essdee Investments Limited, a registered company, was started on 01 Apr 2005. 9429034852972 is the NZBN it was issued. The company has been supervised by 3 directors: Ross Ernest Lerwill - an active director whose contract started on 11 Aug 2022,
Sharon Clyde - an inactive director whose contract started on 01 Apr 2005 and was terminated on 11 Aug 2022,
David Clyde - an inactive director whose contract started on 01 Apr 2005 and was terminated on 11 Aug 2022.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Francis Lane, Masterton, Masterton, 5810 (type: registered, service).
Essdee Investments Limited had been using 7 Vera Court, Silverdale as their registered address until 22 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Grant Neagle Trustee Co (No1) Limited - located at 5810, 60 Durham Street, Tauranga.
Previous addresses
Address #1: 7 Vera Court, Silverdale, 0932 New Zealand
Registered & physical address used from 30 Jul 2012 to 22 Feb 2018
Address #2: 72 Thornton Road, Cambridge New Zealand
Physical & registered address used from 28 Sep 2007 to 30 Jul 2012
Address #3: 48 Blackwood Drive, Wattle Downs, Auckland
Registered & physical address used from 04 Oct 2005 to 28 Sep 2007
Address #4: 54 William Street, Richmond, Nelson
Physical & registered address used from 01 Apr 2005 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Grant Neagle Trustee Co (no1) Limited Shareholder NZBN: 9429046342751 |
60 Durham Street Tauranga 3110 New Zealand |
08 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clyde, Sharon |
Masterton Masterton 5810 New Zealand |
01 Apr 2005 - 08 Aug 2023 |
Individual | Clyde, David |
Masterton Masterton 5810 New Zealand |
01 Apr 2005 - 08 Aug 2023 |
Ross Ernest Lerwill - Director
Appointment date: 11 Aug 2022
Address: Masterton, Masterton, 5810 New Zealand
Address used since 06 Feb 2023
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 11 Aug 2022
Sharon Clyde - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 11 Aug 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Feb 2018
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 20 Dec 2012
David Clyde - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 11 Aug 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Feb 2018
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 20 Jul 2012
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