General information

Esquire Investments Limited

Type: NZ Limited Company (Ltd)
9429036382781
New Zealand Business Number
1230416
Company Number
Registered
Company Status

Esquire Investments Limited (issued an NZ business identifier of 9429036382781) was registered on 13 Aug 2002. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). 123 Burnett Street, Ashburton had been their registered address, until 31 Jan 2024. 900 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 225 shares (25 per cent of shares), namely:
Cotton, Roger James (an individual) located at Rd 1, Lawrence postcode 9591. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 150 shares); it includes
Cotton, Stuart William (an individual) - located at Rd 1, Lawrence,
Cotton, Roger James (an individual) - located at Rd 1, Lawrence. The third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Maguire, Gerard Thomas, located at Ashburton (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7700 Physical 05 Jun 2013
151 Burnett Street, Ashburton, 7700 Registered & service 31 Jan 2024
Directors
Name and Address Role Period
Gerard Thomas Maguire
Allenton, Ashburton, 7700
Address used since 16 Nov 2020
Allenton, Ashburton, 7700
Address used since 21 Jun 2010
Director 13 Aug 2002 - current
Roger James Cotton
Rd 1, Lawrence, 9591
Address used since 30 Jan 2023
Director 30 Jan 2023 - current
Keith William Johnstone
Hampstead, Ashburton, 7700
Address used since 08 May 2013
Director 08 May 2013 - 30 Jan 2023
Ian James Kedzlie
Ashburton, 7700
Address used since 13 Aug 2002
Director 13 Aug 2002 - 08 May 2013
David Hedley Robertson
Ashburton,
Address used since 13 Aug 2002
Director 13 Aug 2002 - 29 May 2003
Addresses
Previous address Type Period
123 Burnett Street, Ashburton, 7700 Registered & service 05 Jun 2013 - 31 Jan 2024
144 Tancred Street, Ashburton, 7700 Physical & registered 05 Jul 2011 - 05 Jun 2013
144 Tancred Street, Ashburton Registered & physical 13 Aug 2002 - 05 Jul 2011
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Cotton, Roger James
Individual
Rd 1
Lawrence
9591
30 Jan 2023 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Cotton, Stuart William
Individual
Rd 1
Lawrence
9591
30 Jan 2023 - current
Cotton, Roger James
Individual
Rd 1
Lawrence
9591
30 Jan 2023 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Maguire, Gerard Thomas
Individual
Ashburton
13 Aug 2002 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Guilford, Janice Averil
Individual
Ashburton
13 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Kedzlie, Mary Elizabeth
Individual
Ashburton
13 Aug 2002 - 16 May 2013
Wederell, Julie-anne
Individual
Hampstead
Ashburton
7700
16 May 2013 - 30 Jan 2023
Kedzlie, Ian James
Individual
Ashburton
13 Aug 2002 - 16 May 2013
Johnstone, Keith William
Individual
Hampstead
Ashburton
7700
16 May 2013 - 30 Jan 2023
Location
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