Oturoa Easton Limited was registered on 30 May 2011 and issued a New Zealand Business Number of 9429031122542. The registered LTD company has been supervised by 3 directors: Matthew Hardy Easton - an active director whose contract started on 30 May 2011,
Emma Fynnes Easton - an active director whose contract started on 08 Nov 2017,
Simon Douglas Easton - an inactive director whose contract started on 30 May 2011 and was terminated on 08 Nov 2017.
According to BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cullinane Steele Trustees (2011) Limited (an entity) located at Levin, Null postcode 5510,
Easton, Emma Fynnes (a director) located at Rd 10, Palmerston North postcode 4470,
Easton, Matthew Hardy (a director) located at Oturoa Road Rd 12, Levin postcode 5572.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Easton, Matthew Hardy - located at Oturoa Road Rd 12, Levin.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Easton, Emma Fynnes, located at Rd 10, Palmerston North (a director). Oturoa Easton Limited was categorised as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 |
Levin Null 5510 New Zealand |
02 Jun 2011 - |
Director | Easton, Emma Fynnes |
Rd 10 Palmerston North 4470 New Zealand |
23 Apr 2019 - |
Director | Easton, Matthew Hardy |
Oturoa Road Rd 12 Levin 5572 New Zealand |
30 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Easton, Matthew Hardy |
Oturoa Road Rd 12 Levin 5572 New Zealand |
30 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Easton, Emma Fynnes |
Rd 10 Palmerston North 4470 New Zealand |
23 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clinton-baker, Emma Fynnes |
Rd 12 Levin 5572 New Zealand |
30 May 2011 - 23 Apr 2019 |
Director | Simon Douglas Easton |
Waitarere Beach Road, Rd 4 Levin 5574 New Zealand |
30 May 2011 - 29 Nov 2017 |
Director | Simon Douglas Easton |
Waitarere Beach Road, Rd 4 Levin 5574 New Zealand |
30 May 2011 - 29 Nov 2017 |
Individual | Easton, Merrin Jane |
Waitarere Beach Road, Rd 4 Levin 5574 New Zealand |
30 May 2011 - 29 Nov 2017 |
Individual | Clinton-baker, Emma Fynnes |
Rd 12 Levin 5572 New Zealand |
30 May 2011 - 23 Apr 2019 |
Individual | Clinton-baker, Emma Fynnes |
Rd 12 Levin 5572 New Zealand |
30 May 2011 - 23 Apr 2019 |
Individual | Clinton-baker, Emma Fynnes |
Rd 12 Levin 5572 New Zealand |
30 May 2011 - 23 Apr 2019 |
Individual | Easton, Merrin Jane |
Waitarere Beach Road, Rd 4 Levin 5574 New Zealand |
30 May 2011 - 29 Nov 2017 |
Individual | Easton, Simon Douglas |
Waitarere Beach Road, Rd 4 Levin 5574 New Zealand |
30 May 2011 - 29 Nov 2017 |
Matthew Hardy Easton - Director
Appointment date: 30 May 2011
Address: Oturoa Road Rd 12, Levin, 5572 New Zealand
Address used since 30 May 2011
Emma Fynnes Easton - Director
Appointment date: 08 Nov 2017
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 19 Apr 2023
Address: Rd 12, Levin, 5572 New Zealand
Address used since 08 Nov 2017
Simon Douglas Easton - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 08 Nov 2017
Address: Waitarere Beach Road, Rd 4, Levin, 5574 New Zealand
Address used since 30 May 2011
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