Esme Holdings Limited was registered on 09 Sep 1994 and issued an NZ business identifier of 9429038563140. This registered LTD company has been managed by 3 directors: Timothy James Scott - an active director whose contract began on 01 Aug 2008,
Benjamin George Scott - an active director whose contract began on 01 Aug 2008,
Robert Hunter Scott - an inactive director whose contract began on 09 Sep 1994 and was terminated on 01 Aug 2008.
According to BizDb's data (updated on 21 Apr 2024), this company registered 1 address: 33 Garreg Road, Fendalton, Christchurch, 8052 (type: registered, physical).
Up until 23 Apr 2021, Esme Holdings Limited had been using 33Garreg Road, Fendalton, Christchurch as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Scott, Robert Hunter Estate Of (an individual) located at Fendalton, Christchurch postcode 8052.
Previous addresses
Address: 33garreg Road, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 28 Aug 2020 to 23 Apr 2021
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 07 May 2018 to 28 Aug 2020
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 07 May 2018
Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Jun 2012 to 14 Nov 2016
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Apr 2011 to 08 Jun 2012
Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 09 Aug 2004 to 06 Apr 2011
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Registered address used from 01 Mar 1999 to 09 Aug 2004
Address: C/-price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 04 Nov 1998 to 01 Mar 1999
Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch
Physical address used from 09 Sep 1994 to 09 Aug 2004
Address: C/-price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 09 Sep 1994 to 09 Sep 1994
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Scott, Robert Hunter Estate Of |
Fendalton Christchurch 8052 New Zealand |
09 Sep 1994 - |
Timothy James Scott - Director
Appointment date: 01 Aug 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Aug 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 May 2016
Benjamin George Scott - Director
Appointment date: 01 Aug 2008
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 08 Apr 2021
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 10 May 2010
Robert Hunter Scott - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 01 Aug 2008
Address: Fendalton, Christchurch,
Address used since 09 Sep 1994
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