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Oturoa Easton Limited

Type: NZ Limited Company (Ltd)
9429031122542
NZBN
3369231
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 30 May 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cullinane Steele Trustees (2011) Limited
Shareholder NZBN: 9429031302982
Levin
Null 5510
New Zealand
Director Easton, Emma Fynnes Rd 10
Palmerston North
4470
New Zealand
Director Easton, Matthew Hardy Oturoa Road Rd 12
Levin
5572
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Easton, Matthew Hardy Oturoa Road Rd 12
Levin
5572
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Easton, Emma Fynnes Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clinton-baker, Emma Fynnes Rd 12
Levin
5572
New Zealand
Director Simon Douglas Easton Waitarere Beach Road, Rd 4
Levin
5574
New Zealand
Director Simon Douglas Easton Waitarere Beach Road, Rd 4
Levin
5574
New Zealand
Individual Easton, Merrin Jane Waitarere Beach Road, Rd 4
Levin
5574
New Zealand
Individual Clinton-baker, Emma Fynnes Rd 12
Levin
5572
New Zealand
Individual Clinton-baker, Emma Fynnes Rd 12
Levin
5572
New Zealand
Individual Clinton-baker, Emma Fynnes Rd 12
Levin
5572
New Zealand
Individual Easton, Merrin Jane Waitarere Beach Road, Rd 4
Levin
5574
New Zealand
Individual Easton, Simon Douglas Waitarere Beach Road, Rd 4
Levin
5574
New Zealand
Directors

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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