Escien Investments Limited
Type: NZ Limited Company (Ltd)Escien Investments Limited (issued an NZ business number of 9429040668987) was registered on 16 Aug 1963. 2 addresses are in use by the company: 21 Prestwick Street, Maori Hill, Dunedin, 9010 (type: registered, service). 108 Kerikeri Road, Kerikeri had been their registered address, up to 25 Jan 2024. Escien Investments Limited used more names, namely: Sunshine Citrus Nursery Limited from 16 Aug 1963 to 20 May 1974. 31050 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25875 shares (83.33 per cent of shares), namely:
Madeleine Mcfadden and Julien Gross (an other) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 5175 shares); it includes
Graveson, Ellen (an individual) - located at Maori Hill, Dunedin. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical | 29 Jan 2016 |
| 21 Prestwick Street, Maori Hill, Dunedin, 9010 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
| Nicholas G. | Director | 10 Oct 2014 - current |
|
Julien Elisabeth Gross
Maori Hill, Dunedin, 9010
Address used since 27 Mar 2021 |
Director | 27 Mar 2021 - current |
|
Marton Ainsley Christopher Gross
Maldon, Victoria, 3463
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Michael Roderick Gross
Khandallah, Wellington, 6035
Address used since 04 Aug 2003 |
Director | 15 Oct 1990 - 09 Sep 2023 |
|
Ellen Graveson
Kerikeri, Kerikeri, 0230
Address used since 03 May 2010 |
Director | 15 Oct 1990 - 10 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & service | 29 Jan 2016 - 25 Jan 2024 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 10 Jun 2015 - 29 Jan 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 10 May 2010 - 10 Jun 2015 |
| B D O Spicers, Homestead Road, Kerikeri | Physical | 11 Jun 2001 - 10 May 2010 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered | 11 Jun 2001 - 10 May 2010 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Physical | 11 Jun 2001 - 11 Jun 2001 |
| C/o Kirk Barclay, 84 Kerikeri Rd, Kerikeri | Registered | 07 Jun 1991 - 11 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madeleine Mcfadden And Julien Gross Other (Other) |
Maori Hill Dunedin 9010 |
18 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graveson, Ellen Individual |
Maori Hill Dunedin 9010 |
16 Aug 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gross, Michael Roderick Individual |
Māori Hill Dunedin 9010 |
02 Jun 2004 - 18 Jan 2024 |
|
Gross, Michael Roderick Individual |
Khandallah Wellington |
02 Jun 2004 - 18 Jan 2024 |
|
Gross, Michael Roderick Individual |
Māori Hill Dunedin 9010 |
02 Jun 2004 - 18 Jan 2024 |
|
Mcfadden, Elisabeth Madeleine Individual |
Oakura |
16 Aug 1963 - 02 Mar 2022 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |