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General information

Esahc Holdings Limited

Type: NZ Limited Company (Ltd)
9429039680495
New Zealand Business Number
322290
Company Number
Registered
Company Status

Esahc Holdings Limited (issued a New Zealand Business Number of 9429039680495) was launched on 12 Dec 1986. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 268-270 Manukau Road, Epsom, Auckland had been their physical address, up to 01 Nov 2017. 30100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15037 shares (49.96% of shares), namely:
Shearman, Robert William (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 49.96% of all shares (15038 shares); it includes
Shearman, Geoffrey John (an individual) - located at Epsom. Next there is the 3rd group of shareholders, share allotment (25 shares, 0.08%) belongs to 1 entity, namely:
Mcnee, Estate William David, located at 105 The Terrace,, Wellington (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
268-270 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 01 Nov 2017
Last updated:
Directors
Name and Address Role Period
Geoffrey John Shearman
Mount Eden, Auckland, 1024
Address used since 07 Oct 2015
Director 31 Jan 1991 - current
Robert William Shearman
Freemans Bay, Auckland, 1011
Address used since 07 Oct 2015
Director 07 Sep 1995 - current
Wayne Allan Muir
Epsom,
Address used since 31 Jan 1991
Director 31 Jan 1991 - 07 Sep 1995
Addresses
Previous address Type Period
268-270 Manukau Road, Epsom, Auckland, 1023 Physical & registered 15 Oct 2014 - 01 Nov 2017
Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose Auckland 1642 Physical & registered 07 Dec 2007 - 15 Oct 2014
Reeder Smith, 60 Parnell Rd, Auckland Physical 06 Nov 2001 - 07 Dec 2007
Level 2, 2 Queen St, Auckland Physical 06 Nov 2001 - 06 Nov 2001
Level 2, 2 Queen St, Auckland Registered 06 Nov 2001 - 07 Dec 2007
Financial Data
Financial info
30100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15037
Shareholder Name Address Period
Shearman, Robert William
Individual 		Freemans Bay
Auckland
1011 		12 Dec 1986 - current
Shares Allocation #2 Number of Shares: 15038
Shareholder Name Address Period
Shearman, Geoffrey John
Individual 		Epsom
 12 Dec 1986 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcnee, Estate William David
Individual 		105 The Terrace,
Wellington
 12 Dec 1986 - current
Location
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