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Eastbourne House Limited

Type: NZ Limited Company (Ltd)
9429030266421
NZBN
4399300
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019

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 28 Feb 2024), 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 1 entity, namely:
Argent, Sheila Anne Macleod (an individual) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 3 shareholders, holds 10% shares (exactly 10 shares) and includes
Scott-Ker, Hilary Anne - located at Haumoana, Haumoana,
Scott-Ker, Susan Mary - located at Haumoana, Haumoana,
Taylor, Malcolm Ian - located at Haumoana, Haumoana.
The third share allotment (10 shares, 10%) belongs to 2 entities, namely:
Manning, Caroline Jane, located at Bluff Hill, Napier (an individual),
Manning, Stephen Harold, located at Bluff Hill, Napier (an individual). Eastbourne House Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Argent, Sheila Anne Macleod Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Scott-ker, Hilary Anne Haumoana
Haumoana
4102
New Zealand
Individual Scott-ker, Susan Mary Haumoana
Haumoana
4102
New Zealand
Individual Taylor, Malcolm Ian Haumoana
Haumoana
4102
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Manning, Caroline Jane Bluff Hill
Napier
4110
New Zealand
Individual Manning, Stephen Harold Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Minor, Mary Lynne Maeroa
Hamilton
3200
New Zealand
Individual Minor, Peter David Millard Maeroa
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 20
Entity (NZ Limited Company) Hansen Trust Company Limited
Shareholder NZBN: 9429030775060
Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 20
Entity (NZ Limited Company) Handon Limited
Shareholder NZBN: 9429030542327
Napier South
Napier
Null 4110
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Dippie, Joanne Elizabeth Rd 12
Havelock North
4294
New Zealand
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings

New Zealand
Individual Dippie, David Paul Rd 12
Havelock North
4294
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Minor, David Millar Taradale
Napier
4112
New Zealand
Director Minor, Jude Louis Taradale
Napier
4112
New Zealand
Individual Minor, Pamela Ann Taradale
Napier
4112
New Zealand
Directors

Jude Louis Minor - Director

Appointment date: 11 Apr 2013

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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