Allan Estcourt Limited, a registered company, was launched on 12 Aug 1988. 9429039434241 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been managed by 3 directors: Allan Robert Estcourt - an active director whose contract started on 02 Aug 1991,
David Charles Reed - an active director whose contract started on 22 Nov 1995,
Ian Frederick Downard - an inactive director whose contract started on 02 Aug 1991 and was terminated on 22 Nov 1995.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 29A Robinson Avenue, Holdens Bay, Rotorua, 3010 (category: postal, office).
Allan Estcourt Limited had been using 23A Westminster Drive, Owhata, Rotorua as their physical address up until 12 Sep 2012.
Old names used by the company, as we established at BizDb, included: from 12 Aug 1988 to 02 Apr 1997 they were called Downard Estcourt Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 19999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).
Principal place of activity
29a Robinson Avenue, Holdens Bay, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 23a Westminster Drive, Owhata, Rotorua, 3010 New Zealand
Physical address used from 15 Nov 2011 to 12 Sep 2012
Address #2: 23a Westminster Drive, Owhata, Rotorua, 3010 New Zealand
Registered address used from 14 Nov 2011 to 12 Sep 2012
Address #3: 22 Te Ngae Road, Victoria, Rotorua, 3010 New Zealand
Registered address used from 11 Nov 2011 to 14 Nov 2011
Address #4: 22 Te Ngae Road, Victoria, Rotorua, 3010 New Zealand
Physical address used from 11 Nov 2011 to 15 Nov 2011
Address #5: 1130 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 09 Oct 1998 to 11 Nov 2011
Address #6: Spicer House, 22-24 Pukaki Street, Rotorua
Physical & registered address used from 09 Oct 1998 to 09 Oct 1998
Address #7: C/o Kirk Barclay, 22-24 Pukaki Street, Rotorua
Registered address used from 11 Apr 1997 to 09 Oct 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 01 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Estcourt, Allan Robert |
Holdens Bay Rotorua 3010 New Zealand |
12 Aug 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, David Charles |
R D 1 Opotiki |
12 Aug 1988 - |
Allan Robert Estcourt - Director
Appointment date: 02 Aug 1991
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 04 Sep 2012
David Charles Reed - Director
Appointment date: 22 Nov 1995
Address: R D 1, Opotiki, 3092 New Zealand
Address used since 16 Sep 2015
Ian Frederick Downard - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 22 Nov 1995
Address: Glenfield, Auckland,
Address used since 02 Aug 1991
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