General information
Escea Limited
Type: NZ Limited Company (Ltd)9429036562480
New Zealand Business Number
1199391
Company Number
Registered
Company Status
64833708596
Australian Business Number
123451598
Australian Company Number
082156615
GST Number
C244910 - Gas Heating Appliance - Household - Mfg
Industry classification codes with description
Escea Limited (issued a business number of 9429036562480) was started on 19 Apr 2002. 5 addresess are in use by the company: P.o. Box 5277, Dunedin, 9058 (type: postal, office). Level 8, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 11 Nov 2010. Escea Limited used more names, namely: Outline Products Limited from 19 Apr 2002 to 26 Aug 2005. 176212 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 8525 shares (4.84% of shares), namely:
Trustees Of Mc Horne Investment Trust Being Michael Craig Horne, Katrina May Horne & Mc Horne Investments Trustees Ltd (an other) located at Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 1.33% of all shares (2343 shares); it includes
Turstees Of The Cameron Investment Trust Being Kyle Cameron, Elizabeth Luscombe and Michael Horne (an other) - located at Company Bay, Dunedin. Next there is the 3rd group of shareholders, share allocation (4593 shares, 2.61%) belongs to 1 entity, namely:
Kyoto Capital Ltd Aft Kyoto Capital Trust, located at Lindfield, Sydney, Nsw (an other). "Gas heating appliance - household - mfg" (business classification C244910) is the category the Australian Bureau of Statistics issued to Escea Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Carnforth Street, Green Island, Dunedin | Physical & service | 06 Nov 2009 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 11 Nov 2010 |
| P.o. Box 5277, Dunedin, 9058 | Postal | 06 Nov 2019 |
| 17 Carnforth Street, Green Island, Dunedin, 9018 | Office & delivery | 06 Nov 2019 |
Contact info
64 3 4788220
Phone (Phone)
info@escea.com
Email
www.escea.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Milmine
Abbotsford, Dunedin, 9018
Address used since 03 Nov 2010 |
Director | 19 Apr 2002 - current |
|
Nigel Vaughan Bamford
Glenleith, Dunedin, 9010
Address used since 03 Nov 2010 |
Director | 19 Apr 2002 - current |
|
Garth David Milmine
Abbotsford, Dunedin, 9018
Address used since 03 Nov 2010 |
Director | 19 Apr 2002 - current |
|
Alan Warren Mcgregor
Abbotsford, Dunedin, 9018
Address used since 30 Oct 2009 |
Director | 01 Jun 2003 - current |
|
Alan Mcgregor
Abbotsford, Dunedin, 9018
Address used since 30 Oct 2009 |
Director | 01 Jun 2003 - current |
|
Kyle Cameron
Company Bay, Dunedin, 9014
Address used since 13 Oct 2008 |
Director | 06 Jun 2007 - current |
|
Kyle James Cameron
Company Bay, Dunedin, 9014
Address used since 13 Oct 2008 |
Director | 06 Jun 2007 - current |
|
Michael Craig Horne
Dunedin, 9012
Address used since 01 Nov 2015 |
Director | 06 Jun 2007 - 30 Nov 2018 |
|
Campbell Allen Booth
Waverly, Dunedin,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 20 Jul 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Carnforth Street, Green Island, Dunedin, 9018 | Office & delivery | 06 Nov 2019 |
Principal place of activity
| 17 Carnforth Street , Green Island , Dunedin , 9018 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 06 Nov 2009 - 11 Nov 2010 |
| 31 Devon Street, Dunedin | Physical | 04 Jan 2007 - 06 Nov 2009 |
| 11 Alison Cresent, Dunedin | Registered | 06 Feb 2004 - 06 Nov 2009 |
| 107 Fryatt Street, Dunedin | Registered | 11 Jun 2003 - 06 Feb 2004 |
| 11 Alison Cresent, Dunedin | Registered | 01 Aug 2002 - 11 Jun 2003 |
| P.o. Box 5277, Dunedin | Physical | 01 Aug 2002 - 04 Jan 2007 |
| Outline Products, 112 Lower Stuart St, Dunedin | Physical & registered | 19 Apr 2002 - 01 Aug 2002 |
Financial Data
Financial info
176212
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8525
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of Mc Horne Investment Trust Being Michael Craig Horne, Katrina May Horne & Mc Horne Investments Trustees Ltd Other (Other) |
Dunedin 9012 |
02 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 2343
| Shareholder Name | Address | Period |
|---|---|---|
|
Turstees Of The Cameron Investment Trust Being Kyle Cameron, Elizabeth Luscombe And Michael Horne Other (Other) |
Company Bay Dunedin 9014 |
26 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 4593
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyoto Capital Ltd Aft Kyoto Capital Trust Other (Other) |
Lindfield Sydney, Nsw 2070 |
17 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 896
| Shareholder Name | Address | Period |
|---|---|---|
|
Husheer, Tye Yuri Individual |
Pirimai Napier 4112 |
02 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmax Holdings Limited Shareholder NZBN: 9429034099209 Entity (NZ Limited Company) |
Dunedin |
13 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard Investments Limited Shareholder NZBN: 9429042212836 Entity (NZ Limited Company) |
Wadestown Wellington 6012 |
05 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 42128
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauru Investments Limited Shareholder NZBN: 9429034098998 Entity (NZ Limited Company) |
Glenleith Dunedin |
13 Jun 2006 - current |
Shares Allocation #8 Number of Shares: 33337
| Shareholder Name | Address | Period |
|---|---|---|
|
Thriving Investments Limited Shareholder NZBN: 9429034149942 Entity (NZ Limited Company) |
Dunedin Dunedin 9018 |
13 Jun 2006 - current |
Shares Allocation #9 Number of Shares: 43047
| Shareholder Name | Address | Period |
|---|---|---|
|
Lac Holdings Limited Shareholder NZBN: 9429030613737 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
31 Aug 2016 - current |
Shares Allocation #10 Number of Shares: 4593
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibro, Brendan Individual |
Ny City, Ny 10011 |
17 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vwxyz Limited Shareholder NZBN: 9429030059122 Company Number: 4651599 Entity |
01 Nov 2013 - 01 Nov 2013 | |
|
Universal Yield Limited Shareholder NZBN: 9429030611436 Company Number: 3898236 Entity |
17 Apr 2013 - 01 Nov 2013 | |
|
Milmine, Garth Individual |
Dunedin |
24 Oct 2003 - 24 Oct 2003 |
|
Universal Developments Limited Shareholder NZBN: 9429031048125 Company Number: 3436971 Entity |
01 Nov 2013 - 31 Aug 2016 | |
|
Kourarau Investments Limited Shareholder NZBN: 9429034748770 Company Number: 1638136 Entity |
02 Apr 2007 - 05 Aug 2016 | |
|
Cameron, Kyle Individual |
Company Bay Dunedin 9014 |
02 Apr 2007 - 26 Nov 2020 |
|
Hawken, Mike Individual |
Saint Clair Dunedin 9012 |
02 Apr 2007 - 29 Jan 2014 |
|
Universal Developments Limited Shareholder NZBN: 9429031048125 Company Number: 3436971 Entity |
01 Nov 2013 - 31 Aug 2016 | |
|
Bamford, Nigel Vaughan Individual |
Glenleith Dunedin 9010 |
14 Jun 2006 - 10 Dec 2016 |
|
Kourarau Investments Limited Shareholder NZBN: 9429034748770 Company Number: 1638136 Entity |
02 Apr 2007 - 05 Aug 2016 | |
|
Vwxyz Limited Shareholder NZBN: 9429030059122 Company Number: 4651599 Entity |
01 Nov 2013 - 01 Nov 2013 | |
|
Milmine, Garth Individual |
Abbotsford Dunedin 9018 |
14 Jun 2006 - 10 Dec 2016 |
|
Mcgregor, Alan Individual |
Abbotsford Dunedin 9018 |
14 Jun 2006 - 10 Dec 2016 |
|
Universal Yield Limited Shareholder NZBN: 9429030611436 Company Number: 3898236 Entity |
17 Apr 2013 - 01 Nov 2013 | |
|
Hocking, Lane Andrew Clayton Individual |
481 Moray Place Dunedin 9016 |
02 Apr 2007 - 17 Apr 2013 |
|
Booth, Campbell Allen Individual |
Waverly Dunedin |
24 Oct 2003 - 24 Oct 2003 |
|
Bamford, Nigel Vaughan Individual |
Belleknowes Dunedin |
19 Apr 2002 - 28 Oct 2004 |
|
Milmine, Garth David Individual |
Dunedin |
24 Oct 2003 - 13 Jun 2006 |
|
Mcgregor, Alan Warren Individual |
Dunedin |
24 Oct 2003 - 13 Jun 2006 |
Location
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