Esquire Property Estates Limited was launched on 07 Mar 1995 and issued a New Zealand Business Number of 9429038523076. The registered LTD company has been run by 2 directors: Gregory Paul Clarke - an active director whose contract started on 07 Mar 1995,
Bain Mcdonald - an inactive director whose contract started on 07 Mar 1995 and was terminated on 03 Apr 1998.
As stated in BizDb's data (last updated on 16 Apr 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Until 16 Sep 2020, Esquire Property Estates Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb found past names used by the company: from 15 Apr 1996 to 22 Feb 2006 they were called Catalyst (Condominiums) Limited, from 07 Mar 1995 to 15 Apr 1996 they were called Catalyst (Wairoa) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2008 to 16 Sep 2020
Address: Staples Rodway Tauranga Limited, 132 First Ave, Tauranga
Physical & registered address used from 18 Jan 2008 to 28 May 2008
Address: 7 Gravatt Road, Management Office, Palm Beach Plaza, Papamoa
Physical address used from 04 Jul 2005 to 18 Jan 2008
Address: 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga
Registered address used from 04 Oct 2004 to 18 Jan 2008
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 29 Jun 2000 to 04 Oct 2004
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Registered & physical address used from 31 Mar 2000 to 29 Jun 2000
Address: C/- Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered & physical address used from 30 Nov 1998 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Catalyst Holdings Limited Shareholder NZBN: 9429038607660 |
Tauranga 3110 New Zealand |
07 Mar 1995 - |
Ultimate Holding Company
Gregory Paul Clarke - Director
Appointment date: 07 Mar 1995
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 May 2016
Bain Mcdonald - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 03 Apr 1998
Address: Mt Maunganui,
Address used since 07 Mar 1995
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