Eastbourne House Limited was started on 11 Apr 2013 and issued a business number of 9429030266421. This registered LTD company has been supervised by 4 directors: Jude Louis Minor - an active director whose contract began on 11 Apr 2013,
Henri Johannes Hasselman - an active director whose contract began on 27 Nov 2013,
David Argent - an active director whose contract began on 27 Nov 2013,
Robert Harry Hansen - an active director whose contract began on 27 Nov 2013.
As stated in our information (updated on 15 May 2025), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up until 29 Aug 2019, Eastbourne House Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 8 groups (16 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Minor, David Millar (an individual) located at Taradale, Napier postcode 4112,
Minor, Jude Louis (a director) located at Taradale, Napier postcode 4112,
Minor, Pamela Ann (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Argent, Sheila Anne Macleod - located at Rd 3, Napier.
The third share allotment (10 shares, 10%) belongs to 3 entities, namely:
Taylor, Malcolm Ian, located at Haumoana, Haumoana (an individual),
Scott-Ker, Hilary Anne, located at Haumoana, Haumoana (an individual),
Scott-Ker, Susan Mary, located at Haumoana, Haumoana (an individual). Eastbourne House Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 11 Feb 2019 to 29 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 04 May 2015 to 11 Feb 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 20 Jun 2014 to 11 Feb 2019
Address: 208-210 Avenue Road East, Hastings, 4112 New Zealand
Physical address used from 13 Dec 2013 to 04 May 2015
Address: 208-210 Avenue Road East, Hastings, 4112 New Zealand
Registered address used from 13 Dec 2013 to 20 Jun 2014
Address: 2 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 11 Apr 2013 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Minor, David Millar |
Taradale Napier 4112 New Zealand |
28 Nov 2013 - |
| Director | Minor, Jude Louis |
Taradale Napier 4112 New Zealand |
11 Apr 2013 - |
| Individual | Minor, Pamela Ann |
Taradale Napier 4112 New Zealand |
28 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Argent, Sheila Anne Macleod |
Rd 3 Napier 4183 New Zealand |
28 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Taylor, Malcolm Ian |
Haumoana Haumoana 4102 New Zealand |
20 Mar 2019 - |
| Individual | Scott-ker, Hilary Anne |
Haumoana Haumoana 4102 New Zealand |
20 Mar 2019 - |
| Individual | Scott-ker, Susan Mary |
Haumoana Haumoana 4102 New Zealand |
20 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Manning, Caroline Jane |
Bluff Hill Napier 4110 New Zealand |
17 Sep 2019 - |
| Individual | Manning, Stephen Harold |
Bluff Hill Napier 4110 New Zealand |
17 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Minor, Mary Lynne |
Maeroa Hamilton 3200 New Zealand |
11 Jul 2014 - |
| Individual | Minor, Peter David Millard |
Maeroa Hamilton 3200 New Zealand |
11 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hansen Trust Company Limited Shareholder NZBN: 9429030775060 |
Rd 2 Hastings 4172 New Zealand |
28 Nov 2013 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Handon Limited Shareholder NZBN: 9429030542327 |
Napier South Napier Null 4110 New Zealand |
28 Nov 2013 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings Hastings 4122 New Zealand |
11 Jul 2014 - |
| Individual | Dippie, Joanne Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
11 Jul 2014 - |
| Individual | Dippie, David Paul |
Rd 12 Havelock North 4294 New Zealand |
11 Jul 2014 - |
Jude Louis Minor - Director
Appointment date: 11 Apr 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Mar 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Apr 2013
Henri Johannes Hasselman - Director
Appointment date: 27 Nov 2013
Address: 14 West Quay Ahuriri, Napier, 4110 New Zealand
Address used since 27 Nov 2013
David Argent - Director
Appointment date: 27 Nov 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Nov 2013
Robert Harry Hansen - Director
Appointment date: 27 Nov 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Nov 2013
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