Estaronline Limited

Estaronline Limited was incorporated on 20 Jan 1999 and issued a New Zealand Business Number of 9429037694746. This registered LTD company has been managed by 12 directors: Peter Hugh Morrison - an active director whose contract started on 02 Apr 2003,
Stuart John Nattrass - an active director whose contract started on 02 Apr 2003,
Alan David Monro - an active director whose contract started on 07 Aug 2015,
Eric Ian Morris - an active director whose contract started on 15 Dec 2023,
Roderick Wightman Inglis - an inactive director whose contract started on 31 Jan 2008 and was terminated on 14 Jun 2018.
As stated in our data (updated on 17 Apr 2024), the company registered 1 address: Po Box 2737, Christchurch, 8140 (type: postal, office).
Up until 19 Dec 2019, Estaronline Limited had been using 534 Colombo Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names used by the company: from 17 Sep 1999 to 20 Oct 1999 they were called Estar Online Limited, from 21 Jun 1999 to 17 Sep 1999 they were called Estar Limited and from 20 Jan 1999 to 21 Jun 1999 they were called Ecorp Limited.
A total of 115864114 shares are allocated to 10 groups (10 shareholders in total). In the first group, 1622661 shares are held by 1 entity, namely:
Pascoe Family Superannuation Pty Ltd (an other) located at Caramut, Victoria postcode 3274.
The second group consists of 1 shareholder, holds 16.27 per cent shares (exactly 18850000 shares) and includes
Andrew Buxton - located at Long Bay, Auckland.
The third share allotment (1250000 shares, 1.08%) belongs to 1 entity, namely:
Verity Paterson Family Trust Number 2 Account, located at Fendalton, Christchurch (an other). Estaronline Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Principal place of activity

Dmc House, Level 3, 534 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Previous addresses

Address #1: 534 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Sep 2017 to 19 Dec 2019

Address #2: Steadman Road, Broomfield, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Jun 2011 to 28 Sep 2017

Address #3: Level 2, 164 Hereford Street, Christchurch City, Christchurch New Zealand

Physical address used from 26 May 2009 to 03 Jun 2011

Address #4: Level 2 164 Hereford Street, City, Christchurch New Zealand

Registered address used from 26 May 2009 to 03 Jun 2011

Address #5: Level 4, 93/95 Cambridge Tce, Christchurch

Registered & physical address used from 05 Sep 2007 to 26 May 2009

Address #6: First Floor 184 Papanui Road, Christchurch

Physical address used from 04 Sep 2007 to 05 Sep 2007

Address #7: First Floor 184 Papanui Road, Merivale, Christchurch

Registered address used from 04 Sep 2007 to 05 Sep 2007

Address #8: 2/33 Cathedral Square, Christchurch

Registered & physical address used from 01 Dec 2006 to 04 Sep 2007

Address #9: Estar Online Ltd, 3/33 Cathedral Square, Christchurch

Physical & registered address used from 19 Jun 2005 to 01 Dec 2006

Address #10: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Physical address used from 28 Jan 2003 to 19 Jun 2005

Address #11: Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Registered address used from 28 Jan 2003 to 19 Jun 2005

Address #12: Allott Reeves & Co, 192 Manchester Street, Christchurch

Registered address used from 12 Apr 2000 to 28 Jan 2003

Address #13: Allott Reeves & Co, 192 Manchester Street, Christchurch

Physical address used from 21 Jan 1999 to 28 Jan 2003

Previous Shareholders

Peter Hugh Morrison - Director

Appointment date: 02 Apr 2003

Stuart John Nattrass - Director

Appointment date: 02 Apr 2003

Alan David Monro - Director

Appointment date: 07 Aug 2015

Eric Ian Morris - Director

Appointment date: 15 Dec 2023

Roderick Wightman Inglis - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 14 Jun 2018

Roger Dixon Armstrong - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 23 Nov 2007

Matthew Joseph Darby - Director (Inactive)

Appointment date: 20 Jan 1999

Termination date: 02 Apr 2003

Simon Desmond Darby - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 02 Apr 2003

Paul John Harrison - Director (Inactive)

Appointment date: 16 Aug 1999

Termination date: 15 Mar 2002

Lorraine Mary Witten - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 09 Apr 2001

Peter Haig Buckleigh - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 29 Mar 2001

Basil Manderson Logan - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 03 May 2000