General information

Essdee Investments Limited

Type: NZ Limited Company (Ltd)
9429034852972
New Zealand Business Number
1617165
Company Number
Registered
Company Status

Essdee Investments Limited (NZBN 9429034852972) was incorporated on 01 Apr 2005. 4 addresses are in use by the company: 5 Francis Lane, Masterton, Masterton, 5810 (type: registered, service). 7 Vera Court, Silverdale had been their registered address, up to 22 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Grant Neagle Trustee Co (No1) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
20 Clivedene Street, Matua, Tauranga, 3110 Physical & registered & service 22 Feb 2018
5 Francis Lane, Masterton, Masterton, 5810 Registered & service 14 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Ernest Lerwill
Masterton, Masterton, 5810
Address used since 06 Feb 2023
Rd 8, Masterton, 5888
Address used since 11 Aug 2022
Director 11 Aug 2022 - current
Sharon Clyde
Matua, Tauranga, 3110
Address used since 14 Feb 2018
Silverdale, Auckland, 0932
Address used since 20 Dec 2012
Director 01 Apr 2005 - 11 Aug 2022
David Clyde
Matua, Tauranga, 3110
Address used since 14 Feb 2018
Silverdale, Auckland, 0932
Address used since 20 Jul 2012
Director 01 Apr 2005 - 11 Aug 2022
Addresses
Previous address Type Period
7 Vera Court, Silverdale, 0932 Registered & physical 30 Jul 2012 - 22 Feb 2018
72 Thornton Road, Cambridge Physical & registered 28 Sep 2007 - 30 Jul 2012
48 Blackwood Drive, Wattle Downs, Auckland Registered & physical 04 Oct 2005 - 28 Sep 2007
54 William Street, Richmond, Nelson Physical & registered 01 Apr 2005 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grant Neagle Trustee Co (no1) Limited
Shareholder NZBN: 9429046342751
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
08 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Clyde, Sharon
Individual
Masterton
Masterton
5810
01 Apr 2005 - 08 Aug 2023
Clyde, David
Individual
Masterton
Masterton
5810
01 Apr 2005 - 08 Aug 2023
Location
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