Eeshala Nominees Limited
Type: NZ Limited Company (Ltd)Eeshala Nominees Limited (issued a New Zealand Business Number of 9429039764188) was incorporated on 30 Apr 1986. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 28 Jun 2019. Eeshala Nominees Limited used more aliases, namely: Eeshala Properties Limited from 30 Apr 1986 to 24 May 1993. 10000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 10000 shares (100 per cent of shares), namely:
Renker, Elena (an individual) located at Rd 2, Auckland postcode 0792,
Rolf Renker Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Renker
Stanley Point, Auckland, 0624
Address used since 04 Aug 2011 |
Director | 14 Nov 1994 - current |
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Elena Renker
Rd 2, Auckland, 0792
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Emma Rose Foster
Hobsonville, Auckland, 0618
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Rolf Walter Renker
Whangaparaoa, Rodney, 0930
Address used since 11 Aug 2015 |
Director | 10 Feb 1992 - 16 May 2023 |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 16 May 2023 |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 04 Aug 2011 |
Director | 10 Feb 1992 - 08 Jun 2017 |
|
John Collingwood King
Remuera,
Address used since 14 Nov 1994 |
Director | 14 Nov 1994 - 26 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 18 Aug 2010 - 12 Aug 2014 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 04 Aug 2001 - 18 Aug 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 04 Aug 2001 - 04 Aug 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Aug 2001 - 18 Aug 2010 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Aug 2001 - 04 Aug 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 01 Aug 2000 - 04 Aug 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 01 Aug 2000 - 04 Aug 2001 |
| Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 17 Feb 1992 - 17 Feb 1992 |
| 11th Floor, Southpac Towers, 45 Queen Street, Aucklan | Registered | 17 Feb 1992 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renker, Elena Individual |
Rd 2 Auckland 0792 |
31 May 2023 - current |
|
Rolf Renker Trustee Company Limited Shareholder NZBN: 9429051182175 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
31 May 2023 - current |
|
Pitfield, Kevin David Individual |
Rd 4 Tuakau 2694 |
31 Jul 2017 - current |
|
Renker, Diana Individual |
Stanley Point Auckland 0624 |
30 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renker, Rolf Walter Individual |
Tindalls Beach Whangaparaoa 0930 |
30 Apr 1986 - 31 May 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
30 Apr 1986 - 31 May 2023 |
|
Wadams, Allan John Individual |
Birkenhead Auckland 0626 |
30 Apr 1986 - 11 Jul 2017 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |