General information

Esah Developments Limited

Type: NZ Limited Company (Ltd)
9429040015200
New Zealand Business Number
201220
Company Number
Registered
Company Status

Esah Developments Limited (issued an NZ business number of 9429040015200) was incorporated on 02 Dec 1982. 1 address is in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Level 18, Deloitte Centre, 80 Queen St, Auckland had been their registered address, up to 11 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Horace Burgess (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Eileen Burgess (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's database was updated on 25 May 2022.

Current address Type Used since
93 Maniapoto Street, Otorohanga, 3900 Physical & registered 11 Jun 2015
Directors
Name and Address Role Period
Horace George Burgess
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2018
Director 20 Nov 1989 - current
Eileen Rosemary Burgess
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2018
Director 20 Nov 1989 - current
Addresses
Previous address Type Period
Level 18, Deloitte Centre, 80 Queen St, Auckland, 1140 Registered & physical 20 Nov 2013 - 11 Jun 2015
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Registered & physical 13 Oct 2010 - 20 Nov 2013
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 05 Nov 2004 - 13 Oct 2010
Wiseley Flett Mc Kenzie Limited, Maniapoto Street, Otorohanga Registered & physical 06 Nov 2002 - 05 Nov 2004
Beach Rd, Katikati Registered & physical 01 Jul 1997 - 06 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Horace George Burgess
Individual
Papamoa Beach
Papamoa
3118
02 Dec 1982 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eileen Rosemary Burgess
Individual
Papamoa Beach
Papamoa
3118
02 Dec 1982 - current

Historic shareholders

Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
31 Oct 2008 - 27 Jun 2010
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
31 Oct 2008 - 27 Jun 2010
Location
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