General information
Esdaile Enterprises Limited
Type: NZ Limited Company (Ltd)9429035956389
New Zealand Business Number
1314520
Company Number
Registered
Company Status
Esdaile Enterprises Limited (NZBN 9429035956389) was registered on 09 Jun 2003. 2 addresses are in use by the company: 336 Esdaile Road, Rd 8, Tauranga, 3180 (type: registered, physical). 40A Maleme Street, Tauranga had been their physical address, until 28 Jan 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Weidenbohm, Mark (an individual) located at Rd 8, Tauranga postcode 3180. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Steed, Maria Rosemary (an individual) - located at Rd 8, Tauranga. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Esdaile Road, Rd 8, Tauranga, 3180 | Registered & physical & service | 28 Jan 2013 |
Contact info
64 21 707319
Phone (Phone)
markw@eol.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Weidenbohm
Rd 8, Tauranga, 3180
Address used since 19 Jan 2013 |
Director | 09 Jun 2003 - current |
|
Dawn Jeanette Wright
Rd 6, Tauranga, 3176
Address used since 26 Nov 2009 |
Director | 09 Jun 2003 - 20 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40a Maleme Street, Tauranga | Physical & registered | 15 Jan 2007 - 28 Jan 2013 |
| 358 Esdaile Road, Tauranga | Physical & registered | 09 Jun 2003 - 15 Jan 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Weidenbohm, Mark Individual |
Rd 8 Tauranga 3180 |
09 Jun 2003 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Maria Rosemary Individual |
Rd 8 Tauranga 3180 |
04 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Maria Rosemary Individual |
Rd 8 Tauranga 3180 |
04 Jun 2014 - 04 Jun 2014 |
|
Wright, Dawn Jeanette Individual |
Rd 8 Tauranga 3180 |
09 Jun 2003 - 04 Jun 2014 |
Location
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