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Eastbourne Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429031233859
NZBN
3254629
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Jan 2018

Eastbourne Trustees 2011 Limited was incorporated on 01 Feb 2011 and issued an NZBN of 9429031233859. The registered LTD company has been run by 4 directors: Nicholas Roger Chrystall - an active director whose contract began on 01 Feb 2011,
Tony David Mossman - an active director whose contract began on 01 Feb 2011,
Donna Diane Drake - an active director whose contract began on 08 Dec 2011,
Peter Brian Barnes - an inactive director whose contract began on 01 Feb 2011 and was terminated on 01 Dec 2012.
As stated in our information (last updated on 01 May 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 05 Jan 2018, Eastbourne Trustees 2011 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 12 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Chrystall, Nicholas Roger (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
Mossman, Tony David - located at Havelock North, Havelock North.

Addresses

Previous addresses

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

Registered & physical address used from 16 Jul 2015 to 05 Jan 2018

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

Registered & physical address used from 01 Feb 2011 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 Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Mossman, Tony David Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Director Peter Brian Barnes Hospital Hill
Napier
4110
New Zealand
Directors

Nicholas Roger Chrystall - Director

Appointment date: 01 Feb 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 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2013


Tony David Mossman - Director

Appointment date: 01 Feb 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 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: 01 Feb 2011

Termination date: 01 Dec 2012

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 02 May 2012

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