General information
The Escorial Company Limited
Type: NZ Limited Company (Ltd)9429034059715
New Zealand Business Number
149932
Company Number
Registered
Company Status
85771871450
Australian Business Number
19727181
GST Number
F371150 - Yarn Wholesaling
Industry classification codes with description
The Escorial Company Limited (issued a business number of 9429034059715) was started on 31 Mar 1978. 5 addresess are in use by the company: Unit 2, 1 Seaview Crescent, Picton, Picton, 7220 (type: registered, physical). Leech & Partners, 680 Colombo Street, Christchurch had been their registered address, up until 21 Feb 2022. The Escorial Company Limited used other aliases, namely: The Saxon Merino Company Limited from 22 Feb 1996 to 25 Feb 1999, Hindon Farms Limited (31 Mar 1978 to 22 Feb 1996). 790250 shares are issued to 15 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 38916 shares (4.92% of shares), namely:
The Escorial Company Limited (an entity) located at Picton, Picton postcode 7220. In the second group, a total of 1 shareholder holds 0.65% of all shares (5144 shares); it includes
Smith, Simon Lindsay (an individual) - located at Gatum, Victoria. Next there is the third group of shareholders, share allocation (5935 shares, 0.75%) belongs to 1 entity, namely:
Wilken, Helen Miriam, located at Hamilton, Victoria (an individual). "Yarn wholesaling" (ANZSIC F371150) is the classification the ABS issued to The Escorial Company Limited. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Finlays Road, Rd 5, Christchurch, 7675 | Postal & office & delivery | 25 Feb 2020 |
| Unit 2, 1 Seaview Crescent, Picton, Picton, 7220 | Registered & physical & service | 21 Feb 2022 |
Contact info
64 3 3479064
Phone (Phone)
info@escorialgroup.com
Email
keith.cowan@escorialgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
keith.cowan@escorialgroup.com
Email
www.escorialwool.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ewing Radford
Picton, Picton, 7220
Address used since 01 Dec 2016
Picton, 7220
Address used since 15 Mar 2018 |
Director | 01 Mar 1992 - current |
|
Joseph Jonathon Radford
Southshore, Christchurch, 8062
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Keith John Cowan
Rd5, Christchurch, 7675
Address used since 06 Oct 2013 |
Director | 06 Oct 2013 - 18 Aug 2020 |
|
Allen James Lowe
Christchurch,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 14 Aug 2012 |
|
William Arthur Crawford
Victoria Valley, Victoria, 3294
Address used since 13 Feb 2011 |
Director | 25 Nov 1999 - 10 Aug 2012 |
|
William John Grigg
Blenheim,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 21 Jun 2011 |
|
Stephen Gerard O'regan
Te Aro, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 16 Jun 2004 |
|
Colin John Doherty
Outram,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 01 Mar 1994 |
Addresses
Principal place of activity
| 61 Finlays Road , Rd 5 , Christchurch , 7675 |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners, 680 Colombo Street, Christchurch, 8011 | Registered & physical | 09 Feb 2022 - 21 Feb 2022 |
| 61 Finlays Road, Rd 5, Christchurch, 7675 | Registered & physical | 22 Aug 2013 - 09 Feb 2022 |
| C/-wynn Williams & Co, 195 Marshlands Road, Shirley, Christchurch, 8061 | Registered & physical | 02 Feb 2012 - 22 Aug 2013 |
| C/-wynn Williams & Co, Level 7, Bnz House, 129 Hereford Street, Christchurch | Registered & physical | 11 Sep 2008 - 02 Feb 2012 |
| 2 Majestic Lane, Christchurch | Physical | 10 Feb 2001 - 11 Sep 2008 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 10 Feb 2001 - 11 Sep 2008 |
| C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin | Physical | 10 Feb 2001 - 10 Feb 2001 |
| Same As Registered Office Address | Physical | 09 Feb 1999 - 10 Feb 2001 |
| - | Physical | 02 Feb 1999 - 09 Feb 1999 |
| A J Lowe, 123 Maclaggan Street, Dunedin | Registered | 12 Apr 1996 - 10 Feb 2001 |
| C/o Gilks Lowe & Co, 22 Maclaggan St, Dunedin | Registered | 24 Mar 1993 - 12 Apr 1996 |
Financial Data
Financial info
790250
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38916
| Shareholder Name | Address | Period |
|---|---|---|
|
The Escorial Company Limited Shareholder NZBN: 9429034059715 Entity (NZ Limited Company) |
Picton Picton 7220 |
01 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 5144
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Simon Lindsay Individual |
Gatum Victoria 3407 |
15 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 5935
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilken, Helen Miriam Individual |
Hamilton Victoria 3300 |
15 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 5935
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Louise Margaret Individual |
Victoria Valley Victoria 3294 |
15 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 21839
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Margaret Vernon Stewart, Christopher Philip Aylmer Stewart Individual |
Waikuku 7473 |
08 Sep 2014 - current |
Shares Allocation #6 Number of Shares: 141952
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Radford, Peter Radford Individual |
Picton Picton 7220 |
01 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 62025
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, William Arthur Individual |
Victoria Valley Victoria |
12 Feb 2013 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
J T Nominees Pty Ltd Other (Other) |
Campbell Town 7210 Tasmania, Australia |
31 Mar 1978 - current |
Shares Allocation #9 Number of Shares: 41946
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, William Arthur Jennifer Anne Individual |
Victoria Valley Victoria 3294 |
15 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 5144
| Shareholder Name | Address | Period |
|---|---|---|
|
Leske, Jodie Margaret Individual |
Woorndoo Victoria 3272 |
15 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 5144
| Shareholder Name | Address | Period |
|---|---|---|
|
Blood, Fiona Anne Individual |
Mount Moriac Victoria 3240 |
15 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 401807
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Ben Individual |
Merivale Christchurch 8014 |
10 Jan 2014 - current |
|
Radford, Victoria May Individual |
Picton Picton 7220 |
10 Jan 2014 - current |
Shares Allocation #13 Number of Shares: 5935
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, William Lindsay Individual |
Victoria Valley Victoria 3294 |
15 Mar 2018 - current |
Shares Allocation #14 Number of Shares: 43528
| Shareholder Name | Address | Period |
|---|---|---|
|
Pern, Jennifer Margaret Individual |
Balmoral Victoria 3407 |
15 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Oliver Roderick Individual |
Christchurch |
29 Mar 2004 - 10 Jan 2014 |
|
Frankel, Ben Individual |
Shoreham, Victoria 3916 Australia |
29 Mar 2004 - 01 Jul 2014 |
|
Kathryn Elizabeth Cowan, Keith John Cowan Individual |
Rd5 Christchurch 7675 |
08 Dec 2014 - 08 Apr 2022 |
|
Sierra Valley Limited Shareholder NZBN: 9429037124656 Company Number: 1079889 Entity |
Warkworth 0910 |
31 Mar 1978 - 15 Mar 2018 |
|
Kathryn Elizabeth Cowan, Keith John Cowan Individual |
Rd5 Christchurch 7675 |
08 Dec 2014 - 08 Apr 2022 |
|
NgĀi Tahu Farming Limited Shareholder NZBN: 9429038750434 Company Number: 615784 Entity |
31 Mar 1978 - 01 Jul 2014 | |
|
Lowe, Allen James Individual |
Christchurch |
31 Mar 1978 - 10 Jan 2014 |
|
NgĀi Tahu Farming Limited Shareholder NZBN: 9429038750434 Company Number: 615784 Entity |
31 Mar 1978 - 01 Jul 2014 | |
|
Sierra Valley Limited Shareholder NZBN: 9429037124656 Company Number: 1079889 Entity |
Warkworth 0910 |
31 Mar 1978 - 15 Mar 2018 |
Location
Companies nearby
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Keco Solutions Limited 61 Finlays Road |
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Ozark Investments Limited 454 West Melton Road |
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