General information
Esplanade Realty Limited
Type: NZ Limited Company (Ltd)9429032702972
New Zealand Business Number
2140821
Company Number
Registered
Company Status
Esplanade Realty Limited (New Zealand Business Number 9429032702972) was registered on 10 Jul 2008. 2 addresses are in use by the company: 99 Mana Esplanade, Mana, Porirua, 5026 (type: physical, registered). Level 1 17-19 Seaview Road, Paraparaumu Beach had been their physical address, up until 11 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Murrell, Euon Graham (an individual) located at Mana. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Mana Esplanade, Mana, Porirua, 5026 | Physical & registered & service | 11 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euon Graham Murrell
101 Mana Esplanade, Mana, Porirua, 5026
Address used since 04 Nov 2009 |
Director | 10 Jul 2008 - current |
|
Jason Clark
Paremata, Porirua 5024,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 17-19 Seaview Road, Paraparaumu Beach | Physical & registered | 10 Jul 2008 - 11 May 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrell, Euon Graham Individual |
Mana |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jason Individual |
Paremata |
10 Jul 2008 - 30 Mar 2012 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
03 Nov 2010 - 30 Mar 2012 |
|
Murrell, Susannah Lynn Individual |
Mana |
10 Jul 2008 - 29 Jul 2021 |
|
Murrell, Susannah Lynn Individual |
Mana |
10 Jul 2008 - 29 Jul 2021 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
03 Nov 2010 - 03 Nov 2010 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
03 Nov 2010 - 03 Nov 2010 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
03 Nov 2010 - 03 Nov 2010 |
|
Clark, Kelly Jane Individual |
Paremata Porirua 5024 |
03 Nov 2010 - 03 Nov 2010 |
|
Clark, Jason Individual |
Paremata |
10 Jul 2008 - 30 Mar 2012 |
|
Pivac, Thomas Individual |
23 Waring Taylor Street Wellington 6011 |
10 Jul 2008 - 30 Mar 2012 |
Location
Companies nearby
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Makapale Limited 99 Mana Esplanade |
|
I & M Cook Investments Limited C/-mana Financial Services Limited |
|
Whitby Property Management Limited 12/99 The Esplanade |
|
P.c.r (2004) Limited 10/99 Mana Esplanade |
|
Dravitzki Accountancy And Tax Limited 6-99 Mana Esplanade |
|
Steel Solutions Wellington Limited Suite 6, 99 Mana Esplanade |