East Bay Finance Si Limited was started on 01 Nov 2011 and issued an NZBN of 9429030908154. The registered LTD company has been managed by 3 directors: Glen John Hicks - an active director whose contract began on 01 Nov 2011,
David John Jarman - an active director whose contract began on 01 Nov 2011,
John Simon Edilson - an active director whose contract began on 01 Nov 2011.
According to our information (last updated on 14 May 2025), this company uses 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Hicks, Glen John (an individual) located at Rd 5, Hastings postcode 4175,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Tasman Pacific Insurance Limited - located at Christchurch.
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Hicks, Glen John |
Rd 5 Hastings 4175 New Zealand |
01 Nov 2011 - |
| Entity (NZ Limited Company) | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 |
Napier New Zealand |
01 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Tasman Pacific Insurance Limited Shareholder NZBN: 9429037067380 |
Christchurch 8011 New Zealand |
01 Nov 2011 - |
Glen John Hicks - Director
Appointment date: 01 Nov 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 18 Dec 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Nov 2011
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 17 Sep 2019
David John Jarman - Director
Appointment date: 01 Nov 2011
Address: Kirwee, Darfield, 7571 New Zealand
Address used since 21 Mar 2020
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 01 Nov 2011
John Simon Edilson - Director
Appointment date: 01 Nov 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2011
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