The Esplanade Limited
Type: NZ Limited Company (Ltd)The Esplanade Limited (issued an NZ business identifier of 9429030504226) was started on 21 Sep 2012. 4 addresses are in use by the company: 2 Esplanade, Saint Clair, Dunedin, 9012 (type: registered, service). 33 Strathallan Street, South Dunedin, Dunedin had been their registered address, up until 27 Sep 2024. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Esplanade Holdings Limited (an entity) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Toovey, Katrina Louise (a director) - located at Saint Clair, Dunedin. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 26 Oct 2016 |
| 2 Esplanade, Saint Clair, Dunedin, 9012 | Registered & service | 27 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Louise Toovey
Saint Clair, Dunedin, 9012
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - current |
|
Kim Mai'ai'
Saint Clair, Dunedin, 9012
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Strathallan Street, South Dunedin, Dunedin, 9011 | Registered & service | 12 Apr 2023 - 27 Sep 2024 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 29 Jan 2013 - 26 Oct 2016 |
| 8 Cliffs Road, Saint Clair, Dunedin, 9012 | Registered & physical | 21 Sep 2012 - 29 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Esplanade Holdings Limited Shareholder NZBN: 9429052274565 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
26 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toovey, Katrina Louise Director |
Saint Clair Dunedin 9012 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nova Trustee Limited Shareholder NZBN: 9429036968152 Company Number: 1123723 Entity |
Dunedin Central Dunedin 9016 |
26 Jan 2015 - 26 Aug 2024 |
|
Nova Trustee Limited Shareholder NZBN: 9429036968152 Company Number: 1123723 Entity |
South Dunedin Dunedin 9011 |
26 Jan 2015 - 26 Aug 2024 |
|
Greer, Katherine Ann Individual |
Saint Leonards Dunedin 9022 |
26 Jan 2015 - 15 Jan 2018 |
|
Allan, William Individual |
Port Chalmers Port Chalmers 9023 |
26 Jan 2015 - 18 Jan 2016 |
|
Allan, William John Individual |
Port Chalmers Port Chalmers 9023 |
18 Jan 2016 - 13 Apr 2018 |
 |
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