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ESHER CONSULTING LIMITED

● Registered
NZBN 9429032125146 · NZ Company No. 112229 · NZ Limited Company · Incorporated 7 Sep 1981

Esher Consulting Limited was incorporated on 7 September 1981 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16358 days.

Overview

NZ Business Number
9429032125146
Company Number
112229
Company Name
ESHER CONSULTING LIMITED
Previously Known As
UNCLE SAM BICYCLES & SPORT LTD
before 23 February 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1981 (Monday)
Status
Registered
Status History
Registered as of 3 November 1992 (Tuesday)
In Receivership as of 20 November 1991 (Wednesday)
Registered as of 7 September 1981 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
HWI Limited
Level 3, 139 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
HWI Limited
Level 3, 139 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Postal Address File ID
Registered Office: 3103114
Address for Service: 3103114

Historic Data for Addresses

Principal Place of Business

  1. From 15 October 1993 to 17 November 1993
    215 Great South Rd, Auckland
  2. From 17 November 1993 to 10 November 1999
    320 Beachhaven Road, Beachhaven, Auckland 10
  3. From 10 November 1999 to 2 October 2001
    218 K Marua Road, Ellerslie, Auckland
  4. From 2 October 2001 to 21 June 2007
    Cecilia Clarke & Ass, 18 Morgan Street, Newmarket, Auckland

Address for Records

  1. From 1 July 1997 to 3 October 2005
    218 K Marua Road, Ellerslie, Auckland

Address for Service

  1. From 10 November 1999 to 2 October 2001
    218 K Marua Road, Ellerslie, Auckland
  2. From 2 October 2001 to 21 June 2007
    C/- Cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
  3. From 2 October 2001 to 2 October 2001
    Cecilia Clarke & Ass, 18 Morgan Street, Newmarket, Auckland

Address for Share Register

  1. From 27 September 2001 to 3 October 2005
    3 Fullwith Mill Lane, Harrogate, North Yorkshire, Hg2 8hj England
  2. From 3 October 2005 to 14 June 2007
    C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland

Company Directors

3 listed
AF
Angus Maclean FRASER
Appointed 8 Nov 1988 · 33 Chestnut Avenue, Esher, Surrey, GB, KT10 8JF
EF
Elizabeth Anne FRASER
Appointed 10 Jan 1996 · 33 Chestnut Avenue, Esher, Surrey, GB, KT10 8JF
JW
John WINKIE
Appointed 15 Oct 2015 · 102 Mangatawhiri Road, Omaha, Warkworth, NZ, 0986

Company Shareholders

6 share parcels · 20,008 shares total

Share allocation 1
5,011 shares (25.04%)
Elizabeth Anne FRASER
33 Chestnut Avenue, Esher, Surrey
Angus Maclean FRASER
33 Chestnut Avenue, Esher, Surrey
Share allocation 2
1,602 shares (8.01%)
Angus Maclean FRASER
33 Chestnut Avenue, Esher, Surrey
Elizabeth Anne FRASER
33 Chestnut Avenue, Esher, Surrey
John Miles Kenrick BROWN
65 Bell Road, Remuera, Auckland
Share allocation 3
1 shares (0.00%)
Angus Maclean FRASER
33 Chestnut Avenue, Esher, Surrey
Share allocation 4
6,782 shares (33.90%)
Elizabeth Anne FRASER
33 Chestnut Avenue, Esher, Surrey
Share allocation 5
1,601 shares (8.00%)
John Miles Kenrick BROWN
65 Bell Road, Remuera, Auckland
Elizabeth Anne FRASER
33 Chestnut Avenue, Esher, Surrey
Angus Maclean FRASER
33 Chestnut Avenue, Esher, Surrey
Share allocation 6
5,011 shares (25.04%)
Elizabeth Anne FRASER
33 Chestnut Avenue, Esher, Surrey
Angus Maclean FRASER
33 Chestnut Avenue, Esher, Surrey