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Eastbourne Trustees No 3 Limited

Type: NZ Limited Company (Ltd)
9429030772014
NZBN
3737478
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Jan 2018

Eastbourne Trustees No 3 Limited was incorporated on 02 Mar 2012 and issued an NZBN of 9429030772014. The registered LTD company has been run by 3 directors: Tony David Mossman - an active director whose contract started on 02 Mar 2012,
Donna Diane Drake - an active director whose contract started on 02 Mar 2012,
Nicholas Roger Chrystall - an active director whose contract started on 02 Mar 2012.
As stated in our information (last updated on 24 Mar 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Until 05 Jan 2018, Eastbourne Trustees No 3 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 12 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Mossman, Tony David (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Chrystall, Nicholas Roger - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical address used from 16 Jul 2015 to 05 Jan 2018

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 20 Aug 2014 to 05 Jan 2018

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 02 Mar 2012 to 20 Aug 2014

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical address used from 02 Mar 2012 to 16 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Directors

Tony David Mossman - Director

Appointment date: 02 Mar 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Mar 2012


Donna Diane Drake - Director

Appointment date: 02 Mar 2012

Address: Frimley, Hastings, 4120 New Zealand

Address used since 02 Mar 2012


Nicholas Roger Chrystall - Director

Appointment date: 02 Mar 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 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2013

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