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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Horace George Burgess |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 1982 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Eileen Rosemary Burgess |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
31 Oct 2008 - 27 Jun 2010 | |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
31 Oct 2008 - 27 Jun 2010 |
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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