Estoque Limited, a registered company, was registered on 07 Jun 2002. 9429036457847 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Michael Goldberg - an active director whose contract started on 23 Aug 2022,
Derek Mckillop - an inactive director whose contract started on 20 Jun 2002 and was terminated on 23 Aug 2022,
Jane Patricia Wala - an inactive director whose contract started on 20 Jun 2002 and was terminated on 23 Aug 2022,
Mark Wala - an inactive director whose contract started on 20 Jun 2002 and was terminated on 23 Aug 2022,
Catherine Anne Irwin - an inactive director whose contract started on 20 Jun 2002 and was terminated on 23 Aug 2022.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Estoque Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 20 May 2020.
A single entity controls all company shares (exactly 100 shares) - Bvh Group Pty Ltd - located at 6011, Erskineville, Nsw.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 May 2019 to 20 May 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 May 2019 to 23 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Mar 2016 to 17 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 May 2014 to 21 Mar 2016
Address: Level 6, 45 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 22 Feb 2012 to 14 May 2014
Address: 91 Main Road, Tawa, Wellington New Zealand
Registered address used from 25 Mar 2003 to 22 Feb 2012
Address: David Beck Public Accountant, 91 Main Road, Tawa, Wellington New Zealand
Physical address used from 25 Mar 2003 to 22 Feb 2012
Address: Mezzanine Level, 234 Wakefield Street, Wellington
Physical & registered address used from 22 Jul 2002 to 25 Mar 2003
Address: 28a Punjab Street, Ngaio, Wellington
Physical & registered address used from 07 Jun 2002 to 22 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bvh Group Pty Ltd |
Erskineville Nsw 2043 Australia |
08 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marcroft, Gabriel Hariata |
Northland Wellington |
07 Jun 2002 - 21 Sep 2005 |
| Individual | Mckillop, Derek |
Sanctuary Cove Queensland 4212 Australia |
15 Dec 2015 - 08 Sep 2022 |
| Individual | Irwin, Catherine Anne |
Sanctuary Cove Queensland 4212 Australia |
15 Dec 2015 - 08 Sep 2022 |
| Individual | Wala, Mark |
Brisbane, Queensland . Australia |
21 Sep 2005 - 08 Sep 2022 |
| Individual | Wala, Jane Patricia |
Brisbane, Queensland . Australia |
21 Sep 2005 - 08 Sep 2022 |
| Director | Derek Mckillop |
Sanctuary Cove Queensland 4212 Australia |
15 Dec 2015 - 08 Sep 2022 |
| Director | Catherine Anne Irwin |
Sanctuary Cove Queensland 4212 Australia |
15 Dec 2015 - 08 Sep 2022 |
| Entity | Amistad Group Limited Shareholder NZBN: 9429039836243 Company Number: 275487 |
21 Sep 2005 - 15 Dec 2015 | |
| Entity | Amistad Group Limited Shareholder NZBN: 9429039836243 Company Number: 275487 |
21 Sep 2005 - 15 Dec 2015 |
Michael Goldberg - Director
Appointment date: 23 Aug 2022
ASIC Name: Yad Chazaka Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 23 Aug 2022
Derek Mckillop - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 23 Aug 2022
ASIC Name: Dmd Importers Pty Limited
Address: Bundall, Queensland, 4217 Australia
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 15 Dec 2015
Address: Bundall, Queensland, 4217 Australia
Jane Patricia Wala - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 23 Aug 2022
ASIC Name: Dmd Importers Pty Ltd
Address: Brisbane, Queensland, 4171 Australia
Address used since 15 Dec 2015
Address: Bundall, Queensland, 4217 Australia
Address: Bundall, Queensland, 4217 Australia
Mark Wala - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 23 Aug 2022
ASIC Name: Dmd Importers Pty Ltd
Address: Bundall, Queensland, 4217 Australia
Address: Brisbane, Queensland, . Australia
Address used since 14 Feb 2012
Address: Bundall, Queensland, 4217 Australia
Catherine Anne Irwin - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 23 Aug 2022
ASIC Name: Dmd Importers Pty Limited
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 15 Dec 2015
Address: Bundall, Queensland, 4217 Australia
Address: Bundall, Queensland, 4217 Australia
Gabriel Hariata Marcroft - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 20 Jun 2002
Address: Northland, Wellington,
Address used since 07 Jun 2002
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