General information
Estaronline Limited
Type: NZ Limited Company (Ltd)9429037694746
New Zealand Business Number
939211
Company Number
Registered
Company Status
42162820420
Australian Business Number
154120199
Australian Company Number
M700050 - Software Development Service Nec
Industry classification codes with description
Estaronline Limited (issued an NZBN of 9429037694746) was started on 20 Jan 1999. 5 addresess are currently in use by the company: Po Box 2737, Christchurch, 8140 (type: postal, office). 534 Colombo Street, Christchurch Central, Christchurch had been their registered address, up until 19 Dec 2019. Estaronline Limited used other names, namely: Estar Online Limited from 17 Sep 1999 to 20 Oct 1999, Estar Limited (21 Jun 1999 to 17 Sep 1999) and Ecorp Limited (20 Jan 1999 - 21 Jun 1999). 115864114 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1622661 shares (1.4 per cent of shares), namely:
Pascoe Family Superannuation Pty Ltd (an other) located at Caramut, Victoria postcode 3274. In the second group, a total of 1 shareholder holds 16.27 per cent of all shares (exactly 18850000 shares); it includes
Andrew Buxton (an other) - located at Long Bay, Auckland. Next there is the next group of shareholders, share allotment (1250000 shares, 1.08%) belongs to 1 entity, namely:
Verity Paterson Family Trust Number 2 Account, located at Fendalton, Christchurch (an other). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Estaronline Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dmc House, Level 3, 534 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 19 Dec 2019 |
| Po Box 2737, Christchurch, 8140 | Postal | 03 Jul 2020 |
| Dmc House, Level 3, 534 Colombo Street, Christchurch Central, Christchurch, 8011 | Office & delivery | 03 Jul 2020 |
Contact info
64 3 3661360
Phone (Phone)
www.estaronline.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hugh Morrison
Rd 1, Darfield, 7571
Address used since 04 Mar 2020
Rd 1, Darfield, 7571
Address used since 01 Aug 2012 |
Director | 02 Apr 2003 - current |
|
Stuart John Nattrass
Fendalton, Christchurch, 8014
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - current |
|
Alan David Monro
Auckland Central, Auckland, 1010
Address used since 15 Dec 2015
Wanaka, 9382
Address used since 01 Jun 2019 |
Director | 07 Aug 2015 - current |
|
Eric Ian Morris
Brighton East, Melbourne Vic, 3187
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Roderick Wightman Inglis
Saint Marys Bay, Auckland, 1011
Address used since 15 Dec 2015 |
Director | 31 Jan 2008 - 14 Jun 2018 |
|
Roger Dixon Armstrong
Sumner, Christchurch,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 23 Nov 2007 |
|
Matthew Joseph Darby
Christchurch,
Address used since 20 Jan 1999 |
Director | 20 Jan 1999 - 02 Apr 2003 |
|
Simon Desmond Darby
Halifax, Nova Scotia, B3j3t3, Canada,
Address used since 15 Mar 2002 |
Director | 01 Oct 1999 - 02 Apr 2003 |
|
Paul John Harrison
Seatoun, Wellington,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 15 Mar 2002 |
|
Lorraine Mary Witten
Island Bay, Wellington,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 09 Apr 2001 |
|
Peter Haig Buckleigh
R D 1, Waimauku, Auckland,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 29 Mar 2001 |
|
Basil Manderson Logan
1031 Blue Mountains Road, Rd1, Upper Hutt,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 03 May 2000 |
Addresses
Principal place of activity
| Dmc House, Level 3, 534 Colombo Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 534 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 28 Sep 2017 - 19 Dec 2019 |
| Steadman Road, Broomfield, Christchurch, 8042 | Registered & physical | 03 Jun 2011 - 28 Sep 2017 |
| Level 2, 164 Hereford Street, Christchurch City, Christchurch | Physical | 26 May 2009 - 03 Jun 2011 |
| Level 2 164 Hereford Street, City, Christchurch | Registered | 26 May 2009 - 03 Jun 2011 |
| Level 4, 93/95 Cambridge Tce, Christchurch | Registered & physical | 05 Sep 2007 - 26 May 2009 |
| First Floor 184 Papanui Road, Christchurch | Physical | 04 Sep 2007 - 05 Sep 2007 |
| First Floor 184 Papanui Road, Merivale, Christchurch | Registered | 04 Sep 2007 - 05 Sep 2007 |
| 2/33 Cathedral Square, Christchurch | Registered & physical | 01 Dec 2006 - 04 Sep 2007 |
| Estar Online Ltd, 3/33 Cathedral Square, Christchurch | Physical & registered | 19 Jun 2005 - 01 Dec 2006 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 28 Jan 2003 - 19 Jun 2005 |
| Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Registered | 28 Jan 2003 - 19 Jun 2005 |
| Allott Reeves & Co, 192 Manchester Street, Christchurch | Registered | 12 Apr 2000 - 28 Jan 2003 |
| Allott Reeves & Co, 192 Manchester Street, Christchurch | Physical | 21 Jan 1999 - 28 Jan 2003 |
Financial Data
Financial info
115864114
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1622661
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe Family Superannuation Pty Ltd Other (Other) |
Caramut Victoria 3274 |
04 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 18850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Buxton Other (Other) |
Long Bay Auckland 0630 |
08 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 1250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verity Paterson Family Trust Number 2 Account Other (Other) |
Fendalton Christchurch 8052 |
12 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 29310426
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter H Morrison, Elizabeth K Nattrass And Pauri Trustee Ltd Other (Other) |
Rd 1 Darfield 7571 |
12 Jan 2016 - current |
Shares Allocation #5 Number of Shares: 2270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigley, Peter James Individual |
Epsom Auckland 1023 |
05 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Corporation Limited Shareholder NZBN: 9429039756220 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 34863489
| Shareholder Name | Address | Period |
|---|---|---|
|
Nattrass, Stuart John Individual |
Fendalton Christchurch 8014 |
12 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 1501000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Rennie Scott & Kerry Geoffrey Kearney Other (Other) |
Church Bay Rd1 Lyttelton 8971 |
24 Nov 2006 - current |
Shares Allocation #9 Number of Shares: 1333332
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Geoffrey Solarz & Samantha Dawn Solarz Other (Other) |
Brooklyn Wellington 6021 |
24 Nov 2006 - current |
Shares Allocation #10 Number of Shares: 1249917
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam A Johnson, Emma J Dobson & Simon R Tyler Other (Other) |
Ilam Christchurch 8041 |
12 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
12 Nov 2003 - 24 Nov 2006 | |
|
Paterson, Verity Individual |
Fendalton Christchurch 8052 |
08 Dec 2014 - 19 Mar 2015 |
|
Landreth, Deanne Philip Individual |
Cashmere Christchurch |
24 Nov 2006 - 28 Aug 2007 |
|
Morrison, Peter Hugh Individual |
Rd 1 Darfield 7571 |
12 Nov 2003 - 12 Jan 2016 |
|
O'donnell, Marty Individual |
C/o Real Groovy Po Box 91285, Amsc, Auckland |
12 Nov 2003 - 24 Nov 2006 |
|
Hubbard, Alan Individual |
39 George Street Timaru |
14 Oct 2005 - 19 Oct 2009 |
|
St Clair Rodgers, Leigh Individual |
Sumner Christchurch |
12 Nov 2003 - 27 Jun 2010 |
|
Finn Limited Other |
24 Nov 2006 - 24 Nov 2006 | |
|
Pascoe, Aaron Individual |
3720 Hamilton Highway Caramut, Victoria 3274 |
28 Jan 2016 - 04 Jul 2022 |
|
Kyle, Austen Herbert Stewart Individual |
Cashmere Christchurch |
24 Nov 2006 - 24 Nov 2006 |
|
Peter James Forde & Elizabeth Rosemary Forde Other |
24 Nov 2006 - 19 Oct 2009 | |
|
Brown, Andrew Thomas Individual |
Cashmere Christchurch 8022 |
24 Nov 2006 - 21 Jan 2016 |
|
Pascoe, Aaron Clive Individual |
3720 Hamilton Highway Caramut, Vic 3274, Australia |
24 Nov 2006 - 28 Aug 2007 |
|
Sigley, Peter James Individual |
Epsom Auckland 1023 |
11 Feb 2010 - 07 Jul 2014 |
|
Turley, Margaret Heather Individual |
Rd 26 Temuka 7986 |
08 Dec 2014 - 12 Jan 2016 |
|
Harrison, Paul Individual |
Kohimarama Auckland 1071 |
12 Nov 2003 - 12 Jan 2016 |
|
Darby, Matthew Individual |
Christchurch |
12 Nov 2003 - 27 Jun 2010 |
|
Armstrong, Roger Dixon Individual |
Sumner Christchurch |
12 Nov 2003 - 24 Nov 2006 |
|
Harrison, Paul Individual |
Remuera Auckland 1050 |
21 Jan 2016 - 28 Jan 2016 |
|
De Tourettes Holdings, De Tourettes Holdings Individual |
Wellington |
14 Oct 2005 - 24 Nov 2006 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
07 Jul 2014 - 05 Jul 2017 | |
|
Clark, Stuart Mclaren Individual |
Merivale Christchurch 8014 |
24 Nov 2006 - 08 Dec 2014 |
|
Darby, Matthew Joseph Individual |
Christchurch |
12 Nov 2003 - 12 Nov 2003 |
|
Mortleg Limited Shareholder NZBN: 9429037617943 Company Number: 953894 Entity |
04 Jul 2013 - 08 Dec 2014 | |
|
Peter James And Elizabeth Rosemary Forde Other |
11 Feb 2010 - 21 Jan 2016 | |
|
Adam A Johnson & Emma J Dobson & Simon R Tyler Other |
08 Dec 2014 - 19 Mar 2015 | |
|
Hart, Chris Individual |
C/o Real Groovy Po Box 91285, Amsc, Auckland |
12 Nov 2003 - 24 Nov 2006 |
|
Null - Adam Alexander Johnson & Emma Jane Dobson & Simon Ross Tyler Other |
24 Nov 2006 - 28 Aug 2007 | |
|
Null - Peter James Forde & Elizabeth Rosemary Forde Other |
24 Nov 2006 - 19 Oct 2009 | |
|
Null - Finn Limited Other |
24 Nov 2006 - 24 Nov 2006 | |
|
Null - Mortleg Limited Other |
24 Nov 2006 - 28 Aug 2007 | |
|
Null - Adam A Johnson & Emma J Dobson & Simon R Tyler Other |
08 Dec 2014 - 19 Mar 2015 | |
|
Null - Peter James And Elizabeth Rosemary Forde Other |
11 Feb 2010 - 21 Jan 2016 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
07 Jul 2014 - 05 Jul 2017 | |
|
Adam Alexander Johnson & Emma Jane Dobson & Simon Ross Tyler Other |
24 Nov 2006 - 28 Aug 2007 | |
|
Mortleg Limited Shareholder NZBN: 9429037617943 Company Number: 953894 Entity |
04 Jul 2013 - 08 Dec 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
12 Nov 2003 - 24 Nov 2006 | |
|
Bennett, Kevin Frank Individual |
Seatoun Wellington |
24 Nov 2006 - 28 Aug 2007 |
|
Leggat, Richard Ian Individual |
Parnell Auckland 1052 |
24 Nov 2006 - 04 Jul 2013 |
|
O'connor, Kevin Individual |
Garden Road Post Office Hong Kong |
12 Nov 2003 - 24 Nov 2006 |
|
Mortleg Limited Other |
24 Nov 2006 - 28 Aug 2007 |
Location
Companies nearby
 |
Southern Asian Limited 545 Colombo Street |
|
Doug & Lois Spence Trustees Limited Level 2 |
|
Brain Train Limited Level 2 |
|
Moorhouse Appointors Limited Level 2 |
|
Trent Brown Trustees Limited Level 2 |
|
Yeo Brown Trustees Limited Level 2 |
Similar companies
|
Easybusiness Consulting Limited 575 Colombo Street |
|
New Reality Group Limited 205 Durham Street |
|
Loot Winner Limited 78 Manchester Street |
|
Entuitive Limited 124 Montreal Street |
|
Sandfly Security Limited 4 Ash Street |
|
Monstar Holdings Limited 109 Montreal Street |