Eastland Farms Limited, a registered company, was registered on 16 Apr 2013. 9429030268241 is the number it was issued. This company has been managed by 5 directors: John Woodbine Sherratt - an active director whose contract started on 23 Jun 2017,
Heinrich Martin Henny - an active director whose contract started on 29 Jan 2020,
Elias Gerhard Henny - an active director whose contract started on 09 Nov 2022,
Oliver Thomas Roth - an inactive director whose contract started on 02 May 2013 and was terminated on 29 Jan 2020,
Ronald Akuhata King - an inactive director whose contract started on 16 Apr 2013 and was terminated on 01 Jul 2017.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (type: registered, physical).
Eastland Farms Limited had been using 1000 Ruakaka Road, Tiniroto, Gisborne as their registered address up until 24 Jun 2019.
Former names used by the company, as we found at BizDb, included: from 10 Apr 2013 to 12 Feb 2019 they were named Ruakaka Farming (Gisborne) Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address: 1000 Ruakaka Road, Tiniroto, Gisborne, 4078 New Zealand
Registered & physical address used from 16 Apr 2013 to 24 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Mangatoto Land Limited Shareholder NZBN: 9429041217634 |
Gisborne 4010 New Zealand |
27 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Avondale Land Limited Shareholder NZBN: 9429047433106 |
Gisborne 4010 New Zealand |
27 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Awapapa Land Limited Shareholder NZBN: 9429047433120 |
Gisborne Gisborne 4010 New Zealand |
27 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Ruakaka Land Gisborne Limited Shareholder NZBN: 9429047437203 |
Gisborne Gisborne 4010 New Zealand |
27 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Ronald Akuhata |
Rd 1, Tiniroto Gisborne 4078 New Zealand |
16 Apr 2013 - 29 Aug 2017 |
| Entity | Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
16 Apr 2013 - 27 Jun 2019 | |
| Director | Ronald Akuhata King |
Rd 1, Tiniroto Gisborne 4078 New Zealand |
16 Apr 2013 - 29 Aug 2017 |
| Individual | King, Justine Gayle |
Rd 1, Tiniroto Gisborne 4078 New Zealand |
16 Apr 2013 - 29 Aug 2017 |
| Entity | Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
393 Gladstone Road Gisborne 4010 New Zealand |
16 Apr 2013 - 27 Jun 2019 |
John Woodbine Sherratt - Director
Appointment date: 23 Jun 2017
Address: Rd2 Ngatapa, Gisborne, 4072 New Zealand
Address used since 23 Jun 2017
Heinrich Martin Henny - Director
Appointment date: 29 Jan 2020
Address: Laufelfingen, 4448 Switzerland
Address used since 29 Jan 2020
Elias Gerhard Henny - Director
Appointment date: 09 Nov 2022
Address: Hautligen, 3510 Switzerland
Address used since 09 Nov 2022
Oliver Thomas Roth - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 29 Jan 2020
Address: 5034, Suhr, Switzerland, Switzerland
Address used since 02 May 2013
Ronald Akuhata King - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 01 Jul 2017
Address: Rd 1, Tiniroto, Gisborne, 4078 New Zealand
Address used since 16 Apr 2013