Essex Castle Limited

Essex Castle Limited was launched on 05 Feb 1988 and issued an NZBN of 9429039562821. The registered LTD company has been run by 4 directors: Trevor Donald Scott - an active director whose contract started on 17 May 1988,
Diana Joan Mclachlan - an active director whose contract started on 15 Feb 2022,
Christopher John Swann - an inactive director whose contract started on 01 Aug 1997 and was terminated on 26 Jan 2022,
Sandra Elma Goodchild - an inactive director whose contract started on 17 May 1988 and was terminated on 01 Aug 1997.
As stated in BizDb's information (last updated on 22 Apr 2024), the company registered 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 25 Jan 2021, Essex Castle Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
BizDb found former names used by the company: from 05 Feb 1988 to 18 Sep 1991 they were called Essex Castle Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scott, Trevor Donald (an individual) located at Wanaka. Essex Castle Limited was categorised as "Business administrative service" (business classification N729110).

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 May 2019 to 25 Jan 2021

Address: Corner Vogal And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Jul 2016 to 16 May 2019

Address: Level 2, Clarion Building, 286 Princes Street, 9058 New Zealand

Registered & physical address used from 01 Sep 2010 to 14 Jul 2016

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Aug 2010 to 01 Sep 2010

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 03 Jun 2008 to 27 Aug 2010

Address: C/o T D Scott, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin

Registered address used from 27 Nov 1998 to 03 Jun 2008

Address: C/o T D Scott, Level 6 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin

Registered address used from 29 Nov 1993 to 27 Nov 1998

Address: T D Scott & Co, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 20 Feb 1992 to 03 Jun 2008

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Trevor Donald Scott - Director

Appointment date: 17 May 1988

Diana Joan Mclachlan - Director

Appointment date: 15 Feb 2022

Christopher John Swann - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 26 Jan 2022

Sandra Elma Goodchild - Director (Inactive)

Appointment date: 17 May 1988

Termination date: 01 Aug 1997