Eastbourne Trustees No 5 Limited was incorporated on 25 Oct 2012 and issued a New Zealand Business Number of 9429030467361. This registered LTD company has been run by 3 directors: Nicholas Roger Chrystall - an active director whose contract began on 25 Oct 2012,
Tony David Mossman - an active director whose contract began on 25 Oct 2012,
Donna Diane Drake - an active director whose contract began on 25 Oct 2012.
As stated in our data (updated on 05 Apr 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 05 Jan 2018, Eastbourne Trustees No 5 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Drake, Donna Diane (a director) located at Frimley, Hastings postcode 4120.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Chrystall, Nicholas Roger - located at Havelock North, Havelock North.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Mossman, Tony David, located at Havelock North, Havelock North (a director).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered address used from 14 Aug 2015 to 05 Jan 2018
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered address used from 25 Oct 2012 to 14 Aug 2015
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical address used from 25 Oct 2012 to 05 Jan 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Drake, Donna Diane |
Frimley Hastings 4120 New Zealand |
25 Oct 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
25 Oct 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
25 Oct 2012 - |
Nicholas Roger Chrystall - Director
Appointment date: 25 Oct 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2013
Tony David Mossman - Director
Appointment date: 25 Oct 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Oct 2012
Donna Diane Drake - Director
Appointment date: 25 Oct 2012
Address: Frimley, Hastings, 4120 New Zealand
Address used since 25 Oct 2012
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