Esscee Holdings Limited
Type: NZ Limited Company (Ltd)Esscee Holdings Limited (issued a business number of 9429038883408) was incorporated on 26 Feb 1993. 2 addresses are currently in use by the company: 87 Burbush Road, Rd 8, Hamilton, 3288 (type: registered, physical). 203 Baverstock Road, Rotokauri, Hamilton had been their registered address, up to 17 Jul 2018. Esscee Holdings Limited used other aliases, namely: Clyde Shopping Centre Limited from 21 Apr 1993 to 23 Aug 2006, Distreck Systems Limited (26 Feb 1993 to 21 Apr 1993). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kells, Dorothy Anne (an individual) located at Rd 8, Hamilton postcode 3288,
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Burbush Road, Rd 8, Hamilton, 3288 | Registered & physical & service | 17 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Kells
Rd 8, Hamilton, 3288
Address used since 09 Jul 2018
Rotokauri, Hamilton, 3200
Address used since 28 Jul 2015 |
Director | 01 Sep 1993 - current |
|
Kenneth William Kells
Epsom, Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 23 Jun 2005 |
|
Robert Bryan Latham Wickham
Newmarket, Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 01 Sep 1993 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 22 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 203 Baverstock Road, Rotokauri, Hamilton, 3200 | Registered & physical | 05 Aug 2015 - 17 Jul 2018 |
| 203 Baverstock Road, Rd 9, Hamilton, 3289 | Registered & physical | 31 Jul 2014 - 05 Aug 2015 |
| 203 Baverstock Road, Rd9, Hamilton | Registered & physical | 12 Aug 2003 - 31 Jul 2014 |
| 1040 Victoria Street North, Hamilton | Registered | 10 Sep 1998 - 12 Aug 2003 |
| 1040 Victoria Street North, Hamilton | Physical | 27 Jun 1997 - 27 Jun 1997 |
| 1040 Victoria Street, Hamilton | Physical | 27 Jun 1997 - 12 Aug 2003 |
| C/- Fountain City Buildings Ltd, Unit 12, Westpac Buildings, Corner Te Rapa &, Bryant Roads, Te Rapa, Hamilton | Registered | 15 Apr 1996 - 10 Sep 1998 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 27 Apr 1993 - 15 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Dorothy Anne Individual |
Rd 8 Hamilton 3288 |
12 Jul 2011 - current |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
03 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deekay Trust Other |
26 Feb 1993 - 08 Jul 2005 | |
|
Rejthar, Christopher Roman Individual |
Mount Maunganui |
08 Jul 2005 - 14 Jul 2005 |
|
Page, Bruce Ellet Individual |
Te Awamutu |
08 Jul 2005 - 08 Jul 2005 |
|
Page, Bruce Ellet Individual |
Te Awamutu |
08 Jul 2005 - 08 Jul 2005 |
|
Rejthar, Christopher Roman Individual |
Mount Maunganui |
08 Jul 2005 - 14 Jul 2005 |
|
Deekay Trust, Deekay Trust Individual |
Rd9 Hamilton |
08 Jul 2005 - 08 Jul 2005 |
|
Null - Deekay Trust Other |
26 Feb 1993 - 08 Jul 2005 | |
|
Kells, Kenneth William Individual |
Epsom Auckland |
26 Feb 1993 - 08 Jul 2005 |
 |
Luominen3 Limited 4 Jack Rise |
|
Chaganti Services Limited 15 Iris Place |
|
NZ Indian Community Charitable Trust 24 Dorchester Place |
|
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|
Cheno's Limited 3 Iris Place |
|
Headlight Master Limited 3 Iris Place |