General information
Esme Holdings Limited
Type: NZ Limited Company (Ltd)9429038563140
New Zealand Business Number
658084
Company Number
Registered
Company Status
Esme Holdings Limited (issued an NZBN of 9429038563140) was registered on 09 Sep 1994. 2 addresses are currently in use by the company: 33 Garreg Road, Fendalton, Christchurch, 8052 (type: registered, physical). 33Garreg Road, Fendalton, Christchurch had been their registered address, up until 23 Apr 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Scott, Robert Hunter Estate Of (an individual) located at Fendalton, Christchurch postcode 8052. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Garreg Road, Fendalton, Christchurch, 8052 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Scott
Fendalton, Christchurch, 8052
Address used since 20 Aug 2020
Burnside, Christchurch, 8053
Address used since 11 May 2016 |
Director | 01 Aug 2008 - current |
|
Benjamin George Scott
Strowan, Christchurch, 8052
Address used since 08 Apr 2021
Marshland, Christchurch, 8051
Address used since 10 May 2010 |
Director | 01 Aug 2008 - current |
|
Robert Hunter Scott
Fendalton, Christchurch,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33garreg Road, Fendalton, Christchurch, 8052 | Registered & physical | 28 Aug 2020 - 23 Apr 2021 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 07 May 2018 - 28 Aug 2020 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 07 May 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 08 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 06 Apr 2011 - 08 Jun 2012 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Physical & registered | 09 Aug 2004 - 06 Apr 2011 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Registered | 01 Mar 1999 - 09 Aug 2004 |
| C/-price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 04 Nov 1998 - 01 Mar 1999 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Physical | 09 Sep 1994 - 09 Aug 2004 |
| C/-price Waterhouse, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 09 Sep 1994 - 09 Sep 1994 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Robert Hunter Estate Of Individual |
Fendalton Christchurch 8052 |
09 Sep 1994 - current |
Location
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