Easy Access Co (1999) Limited, a registered company, was incorporated on 31 Mar 2009. 9429000060509 is the NZBN it was issued. This company has been managed by 4 directors: Jeffrey Kelvin Wearmouth - an active director whose contract began on 31 Mar 2009,
Shane W. - an active director whose contract began on 31 Mar 2009,
Ronald Stephen Dartnall - an active director whose contract began on 01 Apr 2017,
Gregory Jay Hales - an active director whose contract began on 01 Apr 2017.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 334 State Highway 12, Rd 2, Maungaturoto, 0547 (category: physical, registered).
Easy Access Co (1999) Limited had been using State Highway 12, Maungaturoto as their physical address up until 03 Apr 2018.
A total of 100 shares are issued to 11 shareholders (9 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 10 shares (10%). Finally there is the next share allotment (20 shares 20%) made up of 1 entity.
Previous address
Address: State Highway 12, Maungaturoto New Zealand
Physical & registered address used from 31 Mar 2009 to 03 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wearmouth, Anthea Patricia |
Maungaturoto Maungaturoto 0520 New Zealand |
31 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wearmouth, Shane Joseph |
Los Angeles, Ca 90045 United States |
31 Mar 2009 - |
| Individual | Wearmouth, Jeffrey Kelvin |
Maungaturoto 0520 New Zealand |
31 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Wearmouth, Shane Joseph |
Los Angeles, Ca 90045 United States |
31 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 13 | |||
| Individual | Wearmouth, Anthea Patricia |
Maungaturoto Maungaturoto 0520 New Zealand |
31 Mar 2009 - |
| Individual | Wearmouth, Jeffrey Kelvin |
Maungaturoto 0520 New Zealand |
31 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 7 | |||
| Individual | Wearmouth, Jeffrey Kelvin |
Maungaturoto 0520 New Zealand |
31 Mar 2009 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Other (Other) | Suburban Trust |
Ermington Nsw 2115 Australia |
09 Aug 2013 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Wearmouth, Suzanne Lee |
Los Angeles Ca 90045 United States |
31 Mar 2009 - |
| Shares Allocation #8 Number of Shares: 8 | |||
| Other (Other) | Bowden Investment Trust |
Ermington Nsw 2115 Australia |
09 Aug 2013 - |
| Shares Allocation #9 Number of Shares: 8 | |||
| Other (Other) | Epping Corporate Trust |
Ermington Nsw 2115 Australia |
09 Aug 2013 - |
Jeffrey Kelvin Wearmouth - Director
Appointment date: 31 Mar 2009
Address: Maungaturoto, 0520 New Zealand
Address used since 06 Mar 2015
Shane W. - Director
Appointment date: 31 Mar 2009
Address: Los Angeles, Ca, 90045 United States
Address used since 06 Mar 2015
Ronald Stephen Dartnall - Director
Appointment date: 01 Apr 2017
ASIC Name: Allfasteners (nsw) Pty Ltd
Address: Ermington, Nsw, 2115 Australia
Address: Epping, Nsw, 2121 Australia
Address used since 01 Apr 2017
Gregory Jay Hales - Director
Appointment date: 01 Apr 2017
ASIC Name: Allfasteners (nsw) Pty Ltd
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 01 Apr 2017
Address: Ermington, Nsw, 2115 Australia
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