Essex Investments And Developments Limited
Type: NZ Limited Company (Ltd)Essex Investments and Developments Limited (issued a business number of 9429035947783) was incorporated on 09 Jun 2003. 3 addresses are in use by the company: 34 Kahu Road, Fendalton, Christchurch, 8041 (type: physical, service). 1320 Poyntzs Road, Rd 5, Rangiora had been their physical address, until 10 Nov 2020. Essex Investments and Developments Limited used other names, namely: Essex Farms Limited from 09 Jun 2003 to 25 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Chartschenko, Sabine (an individual) located at Fendalton, Christchurch postcode 8041,
Shortall, Gerard Noel (an individual) located at Mt Eden, Auckland postcode 1024. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 High Street, Rangiora, 7400 | Registered | 07 Oct 2008 |
| Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 | Other (Address For Share Register) | 16 Nov 2009 |
| 34 Kahu Road, Fendalton, Christchurch, 8041 | Physical & service | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ross Jamison
Fendalton, Christchurch, 8041
Address used since 02 Nov 2020
Rd 5, Rangiora, 7475
Address used since 16 Jan 2014 |
Director | 09 Jun 2003 - current |
|
Karen Audrey Jamison
Mount Eden, Auckland, 1024
Address used since 05 Jan 2013 |
Director | 09 Jun 2003 - 26 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1320 Poyntzs Road, Rd 5, Rangiora, 7475 | Physical | 16 Jul 2014 - 10 Nov 2020 |
| 1disraeli St, Mt Eden, Auckland, 1024 | Physical | 31 Jul 2013 - 16 Jul 2014 |
| Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 | Physical | 07 Oct 2008 - 31 Jul 2013 |
| C/- Ben H Collins, Chartered Accountants, 369 High Street, Rangiora | Registered & physical | 16 Jun 2003 - 07 Oct 2008 |
| C/- Ben H Collins, Chartered Accountant, 130 Percival Street, Rangiora | Registered & physical | 09 Jun 2003 - 16 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chartschenko, Sabine Individual |
Fendalton Christchurch 8041 |
23 Jul 2013 - current |
|
Shortall, Gerard Noel Individual |
Mt Eden Auckland 1024 |
09 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamison, Karen Audrey Individual |
Mount Eden Auckland 1024 |
09 Jun 2003 - 23 Jul 2013 |
|
Jamison, Bryan Ross Individual |
Fendalton Christchurch 8041 |
09 Jun 2003 - 23 Jul 2013 |
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