General information
Essdee Investments Limited
Type: NZ Limited Company (Ltd)9429034852972
New Zealand Business Number
1617165
Company Number
Registered
Company Status
Essdee Investments Limited (NZBN 9429034852972) was incorporated on 01 Apr 2005. 4 addresses are in use by the company: 5 Francis Lane, Masterton, Masterton, 5810 (type: registered, service). 7 Vera Court, Silverdale had been their registered address, up to 22 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Grant Neagle Trustee Co (No1) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Clivedene Street, Matua, Tauranga, 3110 | Physical & registered & service | 22 Feb 2018 |
| 5 Francis Lane, Masterton, Masterton, 5810 | Registered & service | 14 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Ernest Lerwill
Masterton, Masterton, 5810
Address used since 06 Feb 2023
Rd 8, Masterton, 5888
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - current |
|
Sharon Clyde
Matua, Tauranga, 3110
Address used since 14 Feb 2018
Silverdale, Auckland, 0932
Address used since 20 Dec 2012 |
Director | 01 Apr 2005 - 11 Aug 2022 |
|
David Clyde
Matua, Tauranga, 3110
Address used since 14 Feb 2018
Silverdale, Auckland, 0932
Address used since 20 Jul 2012 |
Director | 01 Apr 2005 - 11 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Vera Court, Silverdale, 0932 | Registered & physical | 30 Jul 2012 - 22 Feb 2018 |
| 72 Thornton Road, Cambridge | Physical & registered | 28 Sep 2007 - 30 Jul 2012 |
| 48 Blackwood Drive, Wattle Downs, Auckland | Registered & physical | 04 Oct 2005 - 28 Sep 2007 |
| 54 William Street, Richmond, Nelson | Physical & registered | 01 Apr 2005 - 04 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Neagle Trustee Co (no1) Limited Shareholder NZBN: 9429046342751 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
08 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clyde, Sharon Individual |
Masterton Masterton 5810 |
01 Apr 2005 - 08 Aug 2023 |
|
Clyde, David Individual |
Masterton Masterton 5810 |
01 Apr 2005 - 08 Aug 2023 |
Location
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