Esskay Farming Limited
Type: NZ Limited Company (Ltd)Esskay Farming Limited (issued an NZBN of 9429032777284) was incorporated on 30 Apr 2008. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 27 Nov 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Courtman Enterprises Limited (an entity) located at Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (80 shares); it includes
Puketaha Farming Enterprises Limited (an entity) - located at Te Aroha. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 27 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simeon James Christopher Ward
Rd 2, Taupiri, 3792
Address used since 08 Aug 2012 |
Director | 30 Apr 2008 - current |
|
James Robert Courtman
Springdale, New Zealand, 3380
Address used since 08 Mar 2023
Rd 3, Te Aroha, 3393
Address used since 08 Mar 2023
Rd 1, Ngatea, 3597
Address used since 27 Feb 2017
Rd 2, Te Kauwhata, 3782
Address used since 02 Jul 2019 |
Director | 27 Feb 2017 - current |
|
Katie Jean Lupton
R D 1, Hamilton,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 01 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 30 Apr 2008 - 27 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtman Enterprises Limited Shareholder NZBN: 9429031108515 Entity (NZ Limited Company) |
Te Aroha 3320 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puketaha Farming Enterprises Limited Shareholder NZBN: 9429032978452 Entity (NZ Limited Company) |
Te Aroha 3320 |
17 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Simeon James Christopher Individual |
Rd 2 Taupiri 3792 |
30 Apr 2008 - 17 Mar 2017 |
|
Lupton, Katie Jean Individual |
R D 1 Hamilton |
30 Apr 2008 - 27 Jun 2010 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |