Eeshala Nominees Limited

Eeshala Nominees Limited, a registered company, was incorporated on 30 Apr 1986. 9429039764188 is the NZ business number it was issued. This company has been managed by 8 directors: Diana Renker - an active director whose contract started on 14 Nov 1994,
Kevin David Pitfield - an active director whose contract started on 27 Jul 2017,
Elena Renker - an active director whose contract started on 16 May 2023,
Emma Rose Foster - an active director whose contract started on 16 May 2023,
Rolf Walter Renker - an inactive director whose contract started on 10 Feb 1992 and was terminated on 16 May 2023.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Eeshala Nominees Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 28 Jun 2019.
More names used by this company, as we managed to find at BizDb, included: from 30 Apr 1986 to 24 May 1993 they were called Eeshala Properties Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Renker, Elena (an individual) located at Rd 2, Auckland postcode 0792,
Rolf Renker Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2010 to 12 Aug 2014

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 04 Aug 2001 to 18 Aug 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 04 Aug 2001 to 04 Aug 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical address used from 04 Aug 2001 to 18 Aug 2010

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 01 Aug 2000 to 04 Aug 2001

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 01 Aug 2000 to 04 Aug 2001

Address: Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 17 Feb 1992 to 17 Feb 1992

Address: 11th Floor, Southpac Towers, 45 Queen Street, Aucklan

Registered address used from 17 Feb 1992 to 01 Aug 2000

Previous Shareholders

Diana Renker - Director

Appointment date: 14 Nov 1994

Kevin David Pitfield - Director

Appointment date: 27 Jul 2017

Elena Renker - Director

Appointment date: 16 May 2023

Emma Rose Foster - Director

Appointment date: 16 May 2023

Rolf Walter Renker - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 16 May 2023

Lewis Thomas Grant - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 16 May 2023

Allan John Wadams - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 08 Jun 2017

John Collingwood King - Director (Inactive)

Appointment date: 14 Nov 1994

Termination date: 26 Nov 2002