Estendart Holdings Limited
Type: NZ Limited Company (Ltd)Estendart Holdings Limited (NZBN 9429031497978) was launched on 11 Jun 2010. 2 addresses are currently in use by the company: Aviation Way, Massey University, Palmerston North, 4472 (type: physical, registered). 473 Campbell Road, Rd 5, Feilding had been their registered address, up to 26 Apr 2017. 60476 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Alexander, Alan Moana (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Alexander, Angela Johanna Maria (an individual) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allotment (60474 shares, 100%) belongs to 3 entities, namely:
Alexander, Alan Moana, located at Havelock North, Havelock North (a director),
Alexander, Angela Johanna Maria, located at Havelock North, Havelock North (an individual),
Padman, Howard Craig, located at Havelock North, Havelock North (an individual). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Aviation Way, Massey University, Palmerston North, 4472 | Physical & registered & service | 26 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Moana Alexander
Havelock North, Havelock North, 4130
Address used since 30 Jun 2016 |
Director | 11 Jun 2010 - current |
|
Ian Andrew Wilson
Palmerston North 4410,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 01 Jan 2012 |
|
Paul Warren Rieger
Hokowhitu, Palmerston North 4410,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 01 Jan 2012 |
|
Chris Kelly
Thorndon, Wellington, 6011
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 01 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 473 Campbell Road, Rd 5, Feilding, 4775 | Registered | 22 Feb 2016 - 26 Apr 2017 |
| 473 Campbell Road, Rd 5, Feilding, 4775 | Physical | 11 Feb 2016 - 26 Apr 2017 |
| Aviation Way, Off Poultry Farm Road, Palmerston North, 4442 | Physical | 19 Jul 2013 - 11 Feb 2016 |
| Aviation Way, Off Poultry Farm Road, Palmerston North, 4442 | Registered | 19 Jul 2013 - 22 Feb 2016 |
| Massey University, Tiritea Campus, Tennent Drive, Palmerston North | Physical & registered | 11 Jun 2010 - 19 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Alan Moana Director |
Havelock North Havelock North 4130 |
31 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Angela Johanna Maria Individual |
Havelock North Havelock North 4130 |
31 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Alan Moana Director |
Havelock North Havelock North 4130 |
31 Dec 2019 - current |
|
Alexander, Angela Johanna Maria Individual |
Havelock North Havelock North 4130 |
31 Dec 2019 - current |
|
Padman, Howard Craig Individual |
Havelock North Havelock North 4130 |
31 Dec 2019 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Estendart Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1395800 |
| Country of origin | NZ |
| Address |
Aviation Way Massey University Palmerston North 4472 |
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