Estina Holdings Limited
Type: NZ Limited Company (Ltd)Estina Holdings Limited (issued a business number of 9429037368142) was registered on 15 Feb 2000. 5 addresess are currently in use by the company: 890 State Highway 2, Rd 1, Tahawai, 3177 (type: postal, office). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 26 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Harwood, Christina (an individual) located at Rd 1, Tahawai postcode 3177. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harwood, Stephen Wayne (an individual) - located at Rd 1, Tahawai. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 890 State Highway 2, Rd 1, Tahawai, 3177 | Registered & physical & service | 26 Jun 2019 |
| 890 State Highway 2, Rd 1, Tahawai, 3177 | Office & delivery | 28 Jun 2019 |
| 890 State Highway 2, Rd 1, Tahawai, 3177 | Postal | 17 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wayne Harwood
Rd 1, Tahawai, 3177
Address used since 09 Aug 2018
Te Puke, 3119
Address used since 25 Mar 2015 |
Director | 15 Feb 2000 - current |
|
Christina Harwood
Rd 1, Tahawai, 3177
Address used since 09 Aug 2018
Te Puke, 3119
Address used since 25 Mar 2015 |
Director | 15 Feb 2000 - current |
| 890 State Highway 2 , Rd 1 , Tahawai , 3177 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 28 May 2018 - 26 Jun 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 28 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 31 Jul 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 24 Dec 2007 - 31 Jul 2013 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Physical & registered | 06 Sep 2004 - 24 Dec 2007 |
| C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered | 12 Apr 2000 - 06 Sep 2004 |
| C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical | 15 Feb 2000 - 06 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Christina Individual |
Rd 1 Tahawai 3177 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Stephen Wayne Individual |
Rd 1 Tahawai 3177 |
21 Oct 2003 - current |
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