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Esah Developments Limited

Type: NZ Limited Company (Ltd)
9429040015200
NZBN
201220
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered address used since 11 Jun 2015

Esah Developments Limited, a registered company, was incorporated on 02 Dec 1982. 9429040015200 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Horace George Burgess - an active director whose contract started on 20 Nov 1989,
Eileen Rosemary Burgess - an active director whose contract started on 20 Nov 1989.
Last updated on 25 May 2022, the BizDb data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Esah Developments Limited had been using Level 18, Deloitte Centre, 80 Queen St, Auckland as their registered address up until 11 Jun 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 18, Deloitte Centre, 80 Queen St, Auckland, 1140 New Zealand

Registered & physical address used from 20 Nov 2013 to 11 Jun 2015

Address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 New Zealand

Registered & physical address used from 13 Oct 2010 to 20 Nov 2013

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 05 Nov 2004 to 13 Oct 2010

Address: Wiseley Flett Mc Kenzie Limited, Maniapoto Street, Otorohanga

Registered & physical address used from 06 Nov 2002 to 05 Nov 2004

Address: Beach Rd, Katikati

Registered & physical address used from 01 Jul 1997 to 06 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Horace George Burgess Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eileen Rosemary Burgess Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

Horace George Burgess - Director

Appointment date: 20 Nov 1989

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2018


Eileen Rosemary Burgess - Director

Appointment date: 20 Nov 1989

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2018

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