Estendart Holdings Limited was registered on 11 Jun 2010 and issued a business number of 9429031497978. This registered LTD company has been run by 4 directors: Alan Moana Alexander - an active director whose contract started on 11 Jun 2010,
Ian Andrew Wilson - an inactive director whose contract started on 11 Jun 2010 and was terminated on 01 Jan 2012,
Paul Warren Rieger - an inactive director whose contract started on 11 Jun 2010 and was terminated on 01 Jan 2012,
Chris Kelly - an inactive director whose contract started on 13 Aug 2010 and was terminated on 01 Jan 2012.
As stated in BizDb's information (updated on 27 Apr 2024), the company uses 1 address: Aviation Way, Massey University, Palmerston North, 4472 (category: physical, registered).
Until 26 Apr 2017, Estendart Holdings Limited had been using 473 Campbell Road, Rd 5, Feilding as their registered address.
A total of 60476 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alexander, Alan Moana (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Alexander, Angela Johanna Maria - located at Havelock North, Havelock North.
The next share allotment (60474 shares, 100%) belongs to 3 entities, namely:
Alexander, Alan Moana, located at Havelock North, Havelock North (a director),
Alexander, Angela Johanna Maria, located at Havelock North, Havelock North (an individual),
Padman, Howard Craig, located at Havelock North, Havelock North (an individual).
Previous addresses
Address: 473 Campbell Road, Rd 5, Feilding, 4775 New Zealand
Registered address used from 22 Feb 2016 to 26 Apr 2017
Address: 473 Campbell Road, Rd 5, Feilding, 4775 New Zealand
Physical address used from 11 Feb 2016 to 26 Apr 2017
Address: Aviation Way, Off Poultry Farm Road, Palmerston North, 4442 New Zealand
Physical address used from 19 Jul 2013 to 11 Feb 2016
Address: Aviation Way, Off Poultry Farm Road, Palmerston North, 4442 New Zealand
Registered address used from 19 Jul 2013 to 22 Feb 2016
Address: Massey University, Tiritea Campus, Tennent Drive, Palmerston North New Zealand
Physical & registered address used from 11 Jun 2010 to 19 Jul 2013
Basic Financial info
Total number of Shares: 60476
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Alexander, Alan Moana |
Havelock North Havelock North 4130 New Zealand |
31 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Angela Johanna Maria |
Havelock North Havelock North 4130 New Zealand |
31 Dec 2019 - |
Shares Allocation #3 Number of Shares: 60474 | |||
Director | Alexander, Alan Moana |
Havelock North Havelock North 4130 New Zealand |
31 Dec 2019 - |
Individual | Alexander, Angela Johanna Maria |
Havelock North Havelock North 4130 New Zealand |
31 Dec 2019 - |
Individual | Padman, Howard Craig |
Havelock North Havelock North 4130 New Zealand |
31 Dec 2019 - |
Ultimate Holding Company
Alan Moana Alexander - Director
Appointment date: 11 Jun 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Jun 2016
Ian Andrew Wilson - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 01 Jan 2012
Address: Palmerston North 4410, New Zealand
Address used since 11 Jun 2010
Paul Warren Rieger - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 01 Jan 2012
Address: Hokowhitu, Palmerston North 4410, New Zealand
Address used since 11 Jun 2010
Chris Kelly - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 01 Jan 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 Aug 2010
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