General information

Earthsea Double Bay Limited

Type: NZ Limited Company (Ltd)
9429038414053
New Zealand Business Number
697391
Company Number
Registered
Company Status

Earthsea Double Bay Limited (NZBN 9429038414053) was launched on 04 Dec 1995. 2 addresses are currently in use by the company: 4 Rochdale Street, Christchurch (type: physical, registered). 36 Bay View Road, Redcliffs, Christchurch had been their physical address, up to 13 Mar 2002. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Stashby Trustee Limited (an entity) located at Fendalton, Christchurch postcode 8014,
Stanley, Stewart Allan (a director) located at Christchurch 4, Christchurch 8041 postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Sauer, Fredrick John (an individual) - located at Christchurch. The Businesscheck information was updated on 18 May 2025.

Current address Type Used since
4 Rochdale Street, Christchurch Physical & registered & service 13 Mar 2002
Contact info
No website
Website
Directors
Name and Address Role Period
Stewart Allan Stanley
Christchurch 4, Christchurch 8041, 8014
Address used since 24 Nov 2015
Director 04 Dec 1995 - current
Fredrick John Sauer
Christchurch, Christchurch, 8081
Address used since 24 Nov 2015
Director 04 Dec 1995 - current
Addresses
Previous address Type Period
36 Bay View Road, Redcliffs, Christchurch Physical & registered 04 Dec 1995 - 13 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Stashby Trustee Limited
Shareholder NZBN: 9429051280871
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
23 Aug 2023 - current
Stanley, Stewart Allan
Director
Christchurch 4
Christchurch 8041
8014
23 Aug 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sauer, Fredrick John
Individual
Christchurch
04 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Weakley, Murray Alan
Individual
Christchurch
04 Dec 1995 - 23 Aug 2023
Stanley, Stewart Allan
Individual
Christchurch
04 Dec 1995 - 23 Aug 2023
Location
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