Estina Holdings Limited

Estina Holdings Limited was registered on 15 Feb 2000 and issued a business number of 9429037368142. This registered LTD company has been managed by 2 directors: Stephen Wayne Harwood - an active director whose contract started on 15 Feb 2000,
Christina Harwood - an active director whose contract started on 15 Feb 2000.
According to BizDb's information (updated on 21 Apr 2024), the company uses 1 address: 890 State Highway 2, Rd 1, Tahawai, 3177 (category: postal, office).
Up until 26 Jun 2019, Estina Holdings Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Harwood, Christina (an individual) located at Rd 1, Tahawai postcode 3177.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harwood, Stephen Wayne - located at Rd 1, Tahawai.

Principal place of activity

890 State Highway 2, Rd 1, Tahawai, 3177 New Zealand

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 28 May 2018 to 26 Jun 2019

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 28 May 2018

Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 31 Jul 2013 to 29 Aug 2016

Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 24 Dec 2007 to 31 Jul 2013

Address #5: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Physical & registered address used from 06 Sep 2004 to 24 Dec 2007

Address #6: C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered address used from 12 Apr 2000 to 06 Sep 2004

Address #7: C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 15 Feb 2000 to 06 Sep 2004

Stephen Wayne Harwood - Director

Appointment date: 15 Feb 2000

Christina Harwood - Director

Appointment date: 15 Feb 2000