Earthsea Double Bay Limited, a registered company, was incorporated on 04 Dec 1995. 9429038414053 is the NZ business identifier it was issued. This company has been managed by 2 directors: Stewart Allan Stanley - an active director whose contract began on 04 Dec 1995,
Fredrick John Sauer - an active director whose contract began on 04 Dec 1995.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 4 Rochdale Street, Christchurch (category: physical, registered).
Earthsea Double Bay Limited had been using 36 Bay View Road, Redcliffs, Christchurch as their physical address up until 13 Mar 2002.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous address
Address: 36 Bay View Road, Redcliffs, Christchurch
Physical & registered address used from 04 Dec 1995 to 13 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Stashby Trustee Limited Shareholder NZBN: 9429051280871 |
Fendalton Christchurch 8014 New Zealand |
23 Aug 2023 - |
| Director | Stanley, Stewart Allan |
Christchurch 4 Christchurch 8041 8014 New Zealand |
23 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Sauer, Fredrick John |
Christchurch New Zealand |
04 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weakley, Murray Alan |
Christchurch |
04 Dec 1995 - 23 Aug 2023 |
| Individual | Stanley, Stewart Allan |
Christchurch |
04 Dec 1995 - 23 Aug 2023 |
Stewart Allan Stanley - Director
Appointment date: 04 Dec 1995
Address: Christchurch 4, Christchurch 8041, 8014 New Zealand
Address used since 24 Nov 2015
Fredrick John Sauer - Director
Appointment date: 04 Dec 1995
Address: Christchurch, Christchurch, 8081 New Zealand
Address used since 24 Nov 2015
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