Eeshala Nominees Limited, a registered company, was incorporated on 30 Apr 1986. 9429039764188 is the NZ business number it was issued. This company has been managed by 8 directors: Diana Renker - an active director whose contract started on 14 Nov 1994,
Kevin David Pitfield - an active director whose contract started on 27 Jul 2017,
Elena Renker - an active director whose contract started on 16 May 2023,
Emma Rose Foster - an active director whose contract started on 16 May 2023,
Rolf Walter Renker - an inactive director whose contract started on 10 Feb 1992 and was terminated on 16 May 2023.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Eeshala Nominees Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 28 Jun 2019.
More names used by this company, as we managed to find at BizDb, included: from 30 Apr 1986 to 24 May 1993 they were called Eeshala Properties Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Renker, Elena (an individual) located at Rd 2, Auckland postcode 0792,
Rolf Renker Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2014 to 28 Jun 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2010 to 12 Aug 2014
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 04 Aug 2001 to 18 Aug 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 04 Aug 2001 to 04 Aug 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical address used from 04 Aug 2001 to 18 Aug 2010
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 01 Aug 2000 to 04 Aug 2001
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 01 Aug 2000 to 04 Aug 2001
Address: Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 17 Feb 1992 to 17 Feb 1992
Address: 11th Floor, Southpac Towers, 45 Queen Street, Aucklan
Registered address used from 17 Feb 1992 to 01 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Renker, Elena |
Rd 2 Auckland 0792 New Zealand |
31 May 2023 - |
Entity (NZ Limited Company) | Rolf Renker Trustee Company Limited Shareholder NZBN: 9429051182175 |
188 Quay Street Auckland 1010 New Zealand |
31 May 2023 - |
Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
31 Jul 2017 - |
Individual | Renker, Diana |
Stanley Point Auckland 0624 New Zealand |
30 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renker, Rolf Walter |
Tindalls Beach Whangaparaoa 0930 New Zealand |
30 Apr 1986 - 31 May 2023 |
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
30 Apr 1986 - 31 May 2023 |
Individual | Wadams, Allan John |
Birkenhead Auckland 0626 New Zealand |
30 Apr 1986 - 11 Jul 2017 |
Diana Renker - Director
Appointment date: 14 Nov 1994
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 04 Aug 2011
Kevin David Pitfield - Director
Appointment date: 27 Jul 2017
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 27 Jul 2017
Elena Renker - Director
Appointment date: 16 May 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 16 May 2023
Emma Rose Foster - Director
Appointment date: 16 May 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 16 May 2023
Rolf Walter Renker - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 16 May 2023
Address: Whangaparaoa, Rodney, 0930 New Zealand
Address used since 11 Aug 2015
Lewis Thomas Grant - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 16 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Nov 2002
Allan John Wadams - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Aug 2011
John Collingwood King - Director (Inactive)
Appointment date: 14 Nov 1994
Termination date: 26 Nov 2002
Address: Remuera,
Address used since 14 Nov 1994
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