Eastbourne Trustees No 2 Limited was incorporated on 15 Jul 2011 and issued an NZBN of 9429031018821. This registered LTD company has been supervised by 4 directors: Nicholas Roger Chrystall - an active director whose contract started on 15 Jul 2011,
Tony David Mossman - an active director whose contract started on 15 Jul 2011,
Donna Diane Drake - an active director whose contract started on 08 Dec 2011,
Peter Brian Barnes - an inactive director whose contract started on 15 Jul 2011 and was terminated on 01 Dec 2012.
As stated in our information (updated on 21 Apr 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Up until 05 Jan 2018, Eastbourne Trustees No 2 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Mossman, Tony David (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 6 shares) and includes
Chrystall, Nicholas Roger - located at Havelock North, Havelock North.
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
Physical address used from 15 Jul 2011 to 16 Jul 2015
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered address used from 15 Jul 2011 to 20 Aug 2014
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
15 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
15 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peter Brian Barnes |
Hospital Hill Napier 4110 New Zealand |
15 Jul 2011 - 18 Jul 2013 |
| Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
15 Jul 2011 - 18 Jul 2013 |
Nicholas Roger Chrystall - Director
Appointment date: 15 Jul 2011
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: 15 Jul 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jul 2011
Donna Diane Drake - Director
Appointment date: 08 Dec 2011
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Dec 2011
Peter Brian Barnes - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 01 Dec 2012
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 May 2012
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road