Esquire Property Estates Limited
Type: NZ Limited Company (Ltd)Esquire Property Estates Limited (issued a business number of 9429038523076) was incorporated on 07 Mar 1995. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 16 Sep 2020. Esquire Property Estates Limited used other names, namely: Catalyst (Condominiums) Limited from 15 Apr 1996 to 22 Feb 2006, Catalyst (Wairoa) Limited (07 Mar 1995 to 15 Apr 1996). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 07 Mar 1995 - current |
|
Bain Mcdonald
Mt Maunganui,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 03 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 28 May 2008 - 16 Sep 2020 |
| Staples Rodway Tauranga Limited, 132 First Ave, Tauranga | Physical & registered | 18 Jan 2008 - 28 May 2008 |
| 7 Gravatt Road, Management Office, Palm Beach Plaza, Papamoa | Physical | 04 Jul 2005 - 18 Jan 2008 |
| 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga | Registered | 04 Oct 2004 - 18 Jan 2008 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 29 Jun 2000 - 04 Oct 2004 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 29 Jun 2000 - 29 Jun 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Registered & physical | 31 Mar 2000 - 29 Jun 2000 |
| C/- Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Registered & physical | 30 Nov 1998 - 31 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst Holdings Limited Shareholder NZBN: 9429038607660 Entity (NZ Limited Company) |
Tauranga 3110 |
07 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Catalyst Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 647931 |
| Country of origin | NZ |
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