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Eastwind Investments Limited

Type: NZ Limited Company (Ltd)
9429037240318
NZBN
1039722
Company Number
Registered
Company Status
76148996
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
28 Rawhiti Street
Rd 2
Diamond Harbour 8972
New Zealand
Physical & registered & service address used since 17 Mar 2017

Eastwind Investments Limited was launched on 26 Jun 2000 and issued an NZBN of 9429037240318. The registered LTD company has been supervised by 5 directors: John Douglas Rains - an active director whose contract started on 26 Jun 2000,
Reindert D. - an active director whose contract started on 24 Aug 2016,
Lawrence Raymond Bycroft - an inactive director whose contract started on 24 Aug 2016 and was terminated on 04 Dec 2020,
Matthew Morgan Rogers - an inactive director whose contract started on 27 Feb 2002 and was terminated on 24 Aug 2016,
Michael John Tall - an inactive director whose contract started on 26 Jun 2000 and was terminated on 11 Feb 2002.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 28 Rawhiti Street, Rd 2, Diamond Harbour, 8972 (type: physical, registered).
Up to 17 Mar 2017, Eastwind Investments Limited had been using 28B Byron Street, Christchurch as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 480 shares are held by 1 entity, namely:
Dirksen, Reindert Willem (an individual) located at 3022, Rotterdam, Netherlands.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 720 shares) and includes
Rains, John Douglas - located at Diamond Harbour, Banks Peninsular. Eastwind Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

28 Rawhiti Street, Rd 2, Diamond Harbour, 8972 New Zealand


Previous addresses

Address: 28b Byron Street, Christchurch New Zealand

Physical address used from 15 Mar 2002 to 17 Mar 2017

Address: 28 Rawhiti Street, Diamond Harbour, Banks Peninsular

Registered address used from 01 Sep 2000 to 01 Sep 2000

Address: 28b Byron Street, Christchurch New Zealand

Registered address used from 01 Sep 2000 to 17 Mar 2017

Address: 28 Rawhiti Street, Diamond Harbour, Banks Peninsular

Physical address used from 26 Jun 2000 to 15 Mar 2002

Contact info
64 3 3294887
08 Feb 2019 Phone
alicat2008@gmail.com
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Dirksen, Reindert Willem 3022
Rotterdam, Netherlands
Shares Allocation #2 Number of Shares: 720
Individual Rains, John Douglas Diamond Harbour
Banks Peninsular

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Matthew Morgan Mairehau
Christchurch

New Zealand
Individual Bycroft, Lawrence Raymond South Townsville
Queensland 4810, Australia
Individual Gilder, Rodney Christchurch
Individual Gilder, Jane Christchurch
Individual Colwell, Peter Geoffery Dubbo 2830
New South Wales, Australia
Individual Ward, Karlene Jane Mairehau
Christchurch

New Zealand
Directors

John Douglas Rains - Director

Appointment date: 26 Jun 2000

Address: Diamond Harbour Rd2, Christchurch, 8972 New Zealand

Address used since 18 Feb 2020

Address: Diamond Harbour, Christchurch, 8972 New Zealand

Address used since 27 Feb 2018

Address: Diamond Harbour, Banks Peninsular, 8972 New Zealand

Address used since 03 Feb 2016


Reindert D. - Director

Appointment date: 24 Aug 2016


Lawrence Raymond Bycroft - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 04 Dec 2020

Address: South Townsville, Queensland, 4810 Australia

Address used since 24 Aug 2016


Matthew Morgan Rogers - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 24 Aug 2016

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 22 May 2008


Michael John Tall - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 11 Feb 2002

Address: Wainoni, Christchurch,

Address used since 26 Jun 2000

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