businesscheck.co.nz / a-z index / e / es / esp
General information

Esplanade Trustee Company (2006) Limited

Type: NZ Limited Company (Ltd)
9429034000588
New Zealand Business Number
1839551
Company Number
Registered
Company Status

Esplanade Trustee Company (2006) Limited (issued an NZBN of 9429034000588) was started on 06 Jul 2006. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 23 Dec 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Friar, Bradley Miles (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Coleman, Timothy Robert (an individual) - located at Strandon, New Plymouth. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Friar, Andrea Kate, located at Matua, Tauranga (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 23 Dec 2019
Last updated:
Directors
Name and Address Role Period
Bradley Miles Friar
Matua, Tauranga, 3110
Address used since 11 Nov 2021
Fairfield, Hamilton, 3214
Address used since 21 Nov 2016
Director 06 Jul 2006 - current
Andrea Kate Friar
Matua, Tauranga, 3110
Address used since 11 Nov 2021
Fairfield, Hamilton, 3214
Address used since 21 Nov 2016
Director 06 Jul 2006 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 23 Dec 2015 - 23 Dec 2019
109-113 Powderham Street, New Plymouth Registered & physical 06 Jul 2006 - 23 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Friar, Bradley Miles
Individual 		Matua
Tauranga
3110 		06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coleman, Timothy Robert
Individual 		Strandon
New Plymouth
4312 		06 Jul 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Friar, Andrea Kate
Individual 		Matua
Tauranga
3110 		06 Jul 2006 - current
Location
Companies nearby
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home NZ Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive