Shortcuts

Eastland Group Limited

Type: NZ Limited Company (Ltd)
9429031639019
NZBN
2426052
Company Number
Registered
Company Status
Current address
37 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Physical address used since 13 Sep 2013
Po Box 1048
Gisborne 4040
New Zealand
Postal address used since 16 Jul 2019
37 Gladstone Road
Gisborne 4010
New Zealand
Office & delivery address used since 06 Jul 2022

Eastland Group Limited, a registered company, was started on 23 Mar 2010. 9429031639019 is the NZ business number it was issued. This company has been managed by 20 directors: Matanuku Kihirini Mahuika - an active director whose contract began on 14 Oct 2016,
Wendie Nicola Harvey - an active director whose contract began on 16 Oct 2019,
Jon Edmond Nichols - an active director whose contract began on 16 Oct 2019,
James Quinn - an active director whose contract began on 01 Aug 2020,
Candace Kinser - an active director whose contract began on 01 Aug 2020.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 3/50 Esplanade, Kaiti, Gisborne, 4010 (service address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (registered address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (office address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (delivery address) among others.
Eastland Group Limited had been using 37 Gladstone Road, Gisborne, Gisborne as their registered address up to 21 Jul 2023.
All company shares (1000 shares exactly) are under control of a single group consisting of 7 entities, namely:
Kamau, Rawinia (an individual) located at Ohope postcode 3121,
Battin, David (an individual) located at Te Hapara, Gisborne postcode 4010,
Aitken, Ronald Duncan (an individual) located at Rd 1, Gisborne postcode 4071.

Addresses

Other active addresses

Address #4: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand

Office & delivery address used from 12 Jul 2023

Address #5: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand

Service & registered address used from 21 Jul 2023

Principal place of activity

37 Gladstone Road, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 37 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Registered & service address used from 13 Sep 2013 to 21 Jul 2023

Address #2: 172 Carnarvon Street, Gisborne New Zealand

Physical & registered address used from 23 Mar 2010 to 13 Sep 2013

Contact info
64 06 9864800
16 Jul 2019 Phone
steferl.gordon@eastland.nz
Email
www.eastland.nz
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kamau, Rawinia Ohope
3121
New Zealand
Individual Battin, David Te Hapara
Gisborne
4010
New Zealand
Individual Aitken, Ronald Duncan Rd 1
Gisborne
4071
New Zealand
Individual Stoltz, Rehette Whataupoko
Gisborne
4010
New Zealand
Individual Mita, Wi Pere Mount Wellington
Auckland
1060
New Zealand
Individual Williams, Dr Warren Rototuna
Hamilton
3210
New Zealand
Individual Clarke, William John Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kohere-soutar, Kristen Inner Kaiti
Gisborne
4010
New Zealand
Individual Kohere-soutar, Kristen Inner Kaiti
Gisborne
4010
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Clarke, John William Waipaoa
Gisborne
4071
New Zealand
Individual Kupenga, Te Rau Titahi Bay
Porirua
5022
New Zealand
Individual Dowsing, Shannon John Tamarau
Gisborne
4010
New Zealand
Individual Clarke, John William Waipaoa
Gisborne
4071
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Evans, Lyall Peter Wainui
Gisborne
4010
New Zealand
Individual Evans, Lyall Peter Wainui
Gisborne
4010
New Zealand
Individual Kohere-soutar, Kristen Inner Kaiti
Gisborne
4010
New Zealand
Individual Kohere-soutar, Kristen Inner Kaiti
Gisborne
4010
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Chrisp, Jillian Anne Whataupoko
Gisborne
4010
New Zealand
Individual Reynolds, Paul Hugh Kaiti
Gisborne
4010
New Zealand
Individual Martin, Joseph John Whataupoko
Gisborne
4010
New Zealand
Individual Aitken, Ron Rd 1
Gisborne
4071
New Zealand
Individual Dowsing, Shannon John Tamarau
Gisborne
4010
New Zealand
Individual Dowsing, Shannon John Tamarau
Gisborne
4010
New Zealand
Individual Dowsing, Shannon John Tamarau
Gisborne
4010
New Zealand
Individual Reynolds, Paul Hugh Kaiti
Gisborne
4010
New Zealand
Individual Cuthbert, Ailsa Ross Wainui
Gisborne
4010
New Zealand
Individual Muir, Michael Charles Wainui
Gisborne
4010
New Zealand
Individual Reynolds, Paul Hugh Kaiti
Gisborne
4010
New Zealand
Individual Evans, Lyall Peter Wainui
Gisborne
4010
New Zealand
Individual Evans, Lyall Peter Wainui
Gisborne
4010
New Zealand
Individual Searle, Philip Mallindine Gisborne
4010
New Zealand
Individual Thorpe, Victoria Louise Rd3
Gisborne
4073
New Zealand
Individual Reynolds, Paul Hugh Kaiti
Gisborne
4010
New Zealand
Individual Reynolds, Paul Hugh Kaiti
Gisborne
4010
New Zealand
Individual Cuthbert, Ailsa Ross Wainui
Gisborne
4010
New Zealand
Individual Cuthbert, Ailsa Ross Wainui
Gisborne
4010
New Zealand
Individual Cuthbert, Ailsa Ross Wainui
Gisborne
4010
New Zealand
Individual Kupenga, Te Rau Titahi Bay
Porirua
5022
New Zealand
Individual Muir, Michael Charles Wainui
Gisborne
4010
New Zealand
Individual Foon, Meng Liu Makaraka
Gisborne
4010
New Zealand
Individual Clarke, John William Waipaoa
Gisborne
4071
New Zealand
Individual Clarke, John William Waipaoa
Gisborne
4071
New Zealand
Individual Kupenga, Te Rau Titahi Bay
Porirua
5022
New Zealand
Individual Kupenga, Te Rau Titahi Bay
Porirua
5022
New Zealand
Individual Brooking, Richard Michael Wayne Gisborne
4010
New Zealand
Individual Alexander, Gary Lee Manutuke
Gisborne

New Zealand
Individual Farley, Peter Joseph Gisborne

New Zealand
Individual Wilson, Brian Ivan Okitu
Gisborne
4010
New Zealand
Individual Foon, Meng Liu Makaraka
Gisborne
4010
New Zealand
Individual Stoltz, Rehette Rd 1
Gisborne
4071
New Zealand
Individual Milner, Geoffrey Malcolm Gisborne

New Zealand
Individual Johnson, Graham Gisborne

New Zealand
Individual Mahuika, Matanuku Kihirini Wainui
Gisborne
4010
New Zealand
Directors

Matanuku Kihirini Mahuika - Director

Appointment date: 14 Oct 2016

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 14 Oct 2016


Wendie Nicola Harvey - Director

Appointment date: 16 Oct 2019

Address: Bay View, Napier, 4104 New Zealand

Address used since 16 Oct 2019


Jon Edmond Nichols - Director

Appointment date: 16 Oct 2019

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Oct 2019


James Quinn - Director

Appointment date: 01 Aug 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2020


Candace Kinser - Director

Appointment date: 01 Aug 2020

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 Aug 2020


Hamish David Bell - Director

Appointment date: 06 Sep 2021

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 06 Sep 2021


Debra Ruth Birch - Director

Appointment date: 06 Sep 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 28 Mar 2024

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 06 Sep 2021


John Mcfadyen Rae - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 06 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2011


Anthony Trevor Gray - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 31 Jul 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2013


Michael John Glover - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 09 May 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Aug 2011


Kieran John Devine - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 09 May 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Aug 2015


Keith Graham Sutton - Director (Inactive)

Appointment date: 29 Nov 2017

Termination date: 09 May 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Nov 2017


Fiona Rochelle Mules - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 09 May 2019

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 01 Dec 2017


Nelson John Patrick Cull - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 16 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Jul 2015


William John Clarke - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 30 Jun 2016

Address: Waipaoa, Gisborne, 4071 New Zealand

Address used since 23 Mar 2010


Margaret Anne Blackburn - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 19 Aug 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2011


Roger Neil Taylor - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 01 Sep 2013

Address: Mapua, Nelson, 7005 New Zealand

Address used since 23 Mar 2010


Vernon John Dark - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 31 Aug 2011

Address: Rd 2, Kaiwaka 0573,

Address used since 23 Mar 2010


Shaan Winiata Stevens - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 01 May 2011

Address: Kaiwharawhara, Wellington 6035,

Address used since 23 Mar 2010


Trevor William Taylor - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 31 Jan 2011

Address: Days Bays, Wellington 5013,

Address used since 23 Mar 2010

Nearby companies