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ESQUIRES NEW ZEALAND LIMITED

● Registered
NZBN 9429036981540 · NZ Company No. 1121215 · NZ Limited Company · Incorporated 6 Mar 2001

Esquires New Zealand Limited was incorporated on 6 March 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9239 days.

Overview

NZ Business Number
9429036981540
Company Number
1121215
Company Name
ESQUIRES NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 2001 (Tuesday)
Status
Registered
Status History
Registered as of 6 March 2001 (Tuesday)
Registered Office
Neesham Pike Thomas Limited
9 Redmond Street
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Neesham Pike Thomas Limited
9 Redmond Street
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 70467
Address for Service: 70467

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 2001 to 6 June 2002
    C/- Mcelwee & Co, Level 7, 70 Symonds Street, Auckland, NZ
  2. From 6 June 2002 to 4 June 2003
    Neesham Pike Thomas, Ground Floor, Pompallier Centre, 2 Pompallier Tce, Ponsonby, Auckland, Attn : Tony Thomas, NZ
  3. From 4 June 2003 to 7 June 2005
    C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland, NZ
  4. From 7 June 2005 to 9 June 2011
    C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, NZ
  5. From 9 June 2011 to 25 November 2015
    2 Pompallier Terrace, Ponsonby, Auckland, NZ 1011

Address for Service

  1. From 6 March 2001 to 4 June 2003
    C/- Mcelwee & Co, Level 7, 70 Symonds Street, Auckland, NZ
  2. From 6 March 2001 to 6 March 2001
    Attention: Tony Thomas, Neesham Pike, Thomas, Ground Floor, Pompallier, Centre, 2 Pompallier Tce, Ponsonby, Auck, NZ
  3. From 4 June 2003 to 7 June 2005
    C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland, NZ
  4. From 7 June 2005 to 25 November 2015
    2 Pompallier Terrace, Ponsonby, Auckland, NZ

Company Directors

2 listed
LD
Lewis Andrew DEEKS
Appointed 21 Jun 2002 · 40a Tui Glen Road, Birkenhead, Auckland, NZ, 0626
JD
John Stuart DEEKS
Appointed 18 Oct 2001 · 17 Hinau Road, Karaka, Papakura, NZ, 2113

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Lewis Andrew DEEKS
40a Tui Glen Road, Birkenhead, Auckland
Share allocation 2
489 shares (48.90%)
Company No.: 598518
NZBN: 9429038814785
POMPALLIER INVESTMENT MANAGEMENT LIMITED
9 Redmond Street, Ponsonby, Auckland
John Stuart DEEKS
17 Hinau Road, Karaka, Papakura
Lewis Andrew DEEKS
40a Tui Glen Road, Birkenhead, Auckland
Share allocation 3
509 shares (50.90%)
Company No.: 598518
NZBN: 9429038814785
POMPALLIER INVESTMENT MANAGEMENT LIMITED
9 Redmond Street, Ponsonby, Auckland
Lewis Andrew DEEKS
40a Tui Glen Road, Birkenhead, Auckland
John Stuart DEEKS
17 Hinau Road, Karaka, Papakura
Share allocation 4
1 shares (0.10%)
John Stuart DEEKS
17 Hinau Road, Karaka, Papakura