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.
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
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 | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
01 Feb 2011 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
01 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
01 Feb 2011 - 18 Jul 2013 |
Director | Peter Brian Barnes |
Hospital Hill Napier 4110 New Zealand |
01 Feb 2011 - 18 Jul 2013 |
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
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