Essex Castle Limited
Type: NZ Limited Company (Ltd)Essex Castle Limited (issued a business number of 9429039562821) was started on 05 Feb 1988. 2 addresses are in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up to 25 Jan 2021. Essex Castle Limited used more names, namely: Essex Castle Limited from 05 Feb 1988 to 18 Sep 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scott, Trevor Donald (an individual) located at Wanaka. "Business administrative service" (business classification N729110) is the category the ABS issued Essex Castle Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 25 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 03 Nov 2017
Dunedin, 9016
Address used since 22 Dec 2014 |
Director | 17 May 1988 - current |
|
Diana Joan Mclachlan
Rd 2, Wanaka, 9382
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Christopher John Swann
Macandrew Bay, Dunedin, 9016
Address used since 12 Dec 2016 |
Director | 01 Aug 1997 - 26 Jan 2022 |
|
Sandra Elma Goodchild
Dunedin,
Address used since 17 May 1988 |
Director | 17 May 1988 - 01 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 May 2019 - 25 Jan 2021 |
| Corner Vogal And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 14 Jul 2016 - 16 May 2019 |
| Level 2, Clarion Building, 286 Princes Street, 9058 | Registered & physical | 01 Sep 2010 - 14 Jul 2016 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 27 Aug 2010 - 01 Sep 2010 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 03 Jun 2008 - 27 Aug 2010 |
| C/o T D Scott, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin | Registered | 27 Nov 1998 - 03 Jun 2008 |
| C/o T D Scott, Level 6 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin | Registered | 29 Nov 1993 - 27 Nov 1998 |
| T D Scott & Co, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 20 Feb 1992 - 03 Jun 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Trevor Donald Individual |
Wanaka |
05 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Christopher John Individual |
Macandrew Bay Dunedin 9014 |
05 Feb 1988 - 15 Feb 2022 |
 |
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