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Eastbourne Trustees No 5 Limited

Type: NZ Limited Company (Ltd)
9429030467361
NZBN
4070158
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Drake, Donna Diane Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand
Directors

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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