General information

Esplanade Developments Limited

Type: NZ Limited Company (Ltd)
9429033445663
New Zealand Business Number
1934671
Company Number
Registered
Company Status

Esplanade Developments Limited (NZBN 9429033445663) was incorporated on 16 May 2007. 2 addresses are currently in use by the company: 133 Main Road, Clive, 4102 (type: physical, registered). 8 Severn St, Waitotara, Wanganui had been their physical address, up until 16 May 2007. Esplanade Developments Limited used other names, namely: P K Chand Contracting Limited from 16 May 2007 to 16 May 2007. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Mclean, Alan Murray (an individual) located at Clive. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mclean, Barbara Joan (an individual) - located at Clive. Our information was updated on 07 Apr 2024.

Current address Type Used since
133 Main Road, Clive, 4102 Physical & registered & service 16 May 2007
Directors
Name and Address Role Period
Barbara Joan Mclean
Clive, Hawkes Bay, 4102
Address used since 27 Apr 2016
Director 16 May 2007 - current
Alan Murray Mclean
Clive, 4102
Address used since 27 Apr 2016
Director 16 May 2007 - current
Addresses
Previous address Type Period
8 Severn St, Waitotara, Wanganui Physical & registered 16 May 2007 - 16 May 2007
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mclean, Alan Murray
Individual
Clive
16 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mclean, Barbara Joan
Individual
Clive
16 May 2007 - current
Location
Companies nearby