Eastside Holdings Limited

Eastside Holdings Limited was registered on 18 Apr 1973 and issued a number of 9429032131116. The registered LTD company has been managed by 5 directors: Peter Malcolm Wallace Gill - an active director whose contract started on 21 Dec 2022,
Mark Charles Darrow - an active director whose contract started on 29 Sep 2023,
John Craig Stott - an inactive director whose contract started on 02 May 1991 and was terminated on 29 Sep 2023,
Nicola Jane Butler - an inactive director whose contract started on 22 Dec 2022 and was terminated on 20 Jul 2023,
Winifred Isabel Prior Stott - an inactive director whose contract started on 14 May 1991 and was terminated on 04 Feb 2015.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: Level 1 Building 5, 15 Accent Driveeast Tamaki, Auckland, 2014 (category: registered, service).
Up until 10 Oct 2006, Eastside Holdings Limited had been using 1268 Arawa Street, Rotorua as their registered address.
BizDb found old names used by this company: from 18 Apr 1973 to 26 Apr 1991 they were named John Stott Motors Limited.
A total of 900000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
Stott, John Craig (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 450000 shares) and includes
Stott, Estate Of Winifred Prior - located at Auckland. Eastside Holdings Limited was classified as "Commercial property body corporates" (business classification L671220).

Other active addresses

Address #4: Level 1 Building 5, 15 Accent Driveeast Tamaki, Auckland, 2014 New Zealand

Registered & service address used from 29 Feb 2024

Principal place of activity

50 Eden Crescent, Auckland, 1010 New Zealand

Previous addresses

Address #1: 1268 Arawa Street, Rotorua New Zealand

Registered address used from 10 Oct 2006 to 10 Oct 2006

Address #2: 1268 Arawa Street, Rotorua New Zealand

Physical address used from 10 Oct 2006 to 20 Aug 2013

Address #3: 37c Ayr Street, Parnell,, Auckland

Registered address used from 10 Oct 2006 to 10 Oct 2006

Address #4: 37c Ayr St, Parnell, Auckland, New Zealand

Registered address used from 20 Oct 2005 to 20 Oct 2005

Address #5: 37c Ayr Street, Parnell, Auckland, New Zealand

Registered address used from 20 Oct 2005 to 10 Oct 2006

Address #6: 37c Ayr St, Parnell, Auckland, New Zealand

Physical address used from 20 Oct 2005 to 10 Oct 2006

Address #7: 269 Remuera Road, Remuera, Auckland

Registered & physical address used from 14 Oct 2004 to 20 Oct 2005

Address #8: 110 Esperance Road, Glendowie, Auckland

Registered & physical address used from 14 Oct 2003 to 14 Oct 2004

Address #9: 1 H George Street, Newmarket

Registered address used from 18 Oct 2000 to 14 Oct 2003

Address #10: 1 H George Street, Newmarket, Auckland

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address #11: 1/456 Remuera Road, Remuera, Auckland

Physical address used from 17 Oct 2000 to 14 Oct 2003

Address #12: 40 Dudley Road, Mission Bay, Auckland

Registered address used from 22 Oct 1999 to 18 Oct 2000

Address #13: 40 Dudley Road, Mission Bay, Auckland

Physical address used from 22 Oct 1999 to 17 Oct 2000

Address #14: 32 Hilton Road, Lynmore, Rotorua

Registered & physical address used from 10 Nov 1998 to 22 Oct 1999

Address #15: 'lakeside', Iri Iri Kapua Parade, Hinemoa Pt, Rotorua

Registered address used from 18 Oct 1996 to 10 Nov 1998

Previous Shareholders

Peter Malcolm Wallace Gill - Director

Appointment date: 21 Dec 2022

Mark Charles Darrow - Director

Appointment date: 29 Sep 2023

John Craig Stott - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 29 Sep 2023

Nicola Jane Butler - Director (Inactive)

Appointment date: 22 Dec 2022

Termination date: 20 Jul 2023

Winifred Isabel Prior Stott - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 04 Feb 2015