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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kamau, Rawinia |
Ohope 3121 New Zealand |
12 Jul 2023 - |
Individual | Battin, David |
Te Hapara Gisborne 4010 New Zealand |
12 Jul 2023 - |
Individual | Aitken, Ronald Duncan |
Rd 1 Gisborne 4071 New Zealand |
13 Dec 2022 - |
Individual | Stoltz, Rehette |
Whataupoko Gisborne 4010 New Zealand |
08 Dec 2022 - |
Individual | Mita, Wi Pere |
Mount Wellington Auckland 1060 New Zealand |
07 Jul 2021 - |
Individual | Williams, Dr Warren |
Rototuna Hamilton 3210 New Zealand |
07 Jul 2021 - |
Individual | Clarke, William John |
Gisborne 4071 New Zealand |
13 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kohere-soutar, Kristen |
Inner Kaiti Gisborne 4010 New Zealand |
15 Jul 2020 - 12 Jul 2023 |
Individual | Kohere-soutar, Kristen |
Inner Kaiti Gisborne 4010 New Zealand |
15 Jul 2020 - 12 Jul 2023 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Clarke, John William |
Waipaoa Gisborne 4071 New Zealand |
09 Nov 2016 - 13 Aug 2020 |
Individual | Kupenga, Te Rau |
Titahi Bay Porirua 5022 New Zealand |
09 Nov 2016 - 15 Jul 2020 |
Individual | Dowsing, Shannon John |
Tamarau Gisborne 4010 New Zealand |
08 Jan 2020 - 08 Dec 2022 |
Individual | Clarke, John William |
Waipaoa Gisborne 4071 New Zealand |
09 Nov 2016 - 13 Aug 2020 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Evans, Lyall Peter |
Wainui Gisborne 4010 New Zealand |
11 Sep 2019 - 06 Jul 2022 |
Individual | Evans, Lyall Peter |
Wainui Gisborne 4010 New Zealand |
11 Sep 2019 - 06 Jul 2022 |
Individual | Kohere-soutar, Kristen |
Inner Kaiti Gisborne 4010 New Zealand |
15 Jul 2020 - 12 Jul 2023 |
Individual | Kohere-soutar, Kristen |
Inner Kaiti Gisborne 4010 New Zealand |
15 Jul 2020 - 12 Jul 2023 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Chrisp, Jillian Anne |
Whataupoko Gisborne 4010 New Zealand |
12 Jan 2018 - 12 Jul 2023 |
Individual | Reynolds, Paul Hugh |
Kaiti Gisborne 4010 New Zealand |
09 Sep 2016 - 07 Jul 2021 |
Individual | Martin, Joseph John |
Whataupoko Gisborne 4010 New Zealand |
02 Aug 2011 - 09 Sep 2016 |
Individual | Aitken, Ron |
Rd 1 Gisborne 4071 New Zealand |
06 Jul 2022 - 13 Dec 2022 |
Individual | Dowsing, Shannon John |
Tamarau Gisborne 4010 New Zealand |
08 Jan 2020 - 08 Dec 2022 |
Individual | Dowsing, Shannon John |
Tamarau Gisborne 4010 New Zealand |
08 Jan 2020 - 08 Dec 2022 |
Individual | Dowsing, Shannon John |
Tamarau Gisborne 4010 New Zealand |
08 Jan 2020 - 08 Dec 2022 |
Individual | Reynolds, Paul Hugh |
Kaiti Gisborne 4010 New Zealand |
09 Sep 2016 - 07 Jul 2021 |
Individual | Cuthbert, Ailsa Ross |
Wainui Gisborne 4010 New Zealand |
12 Jan 2018 - 07 Jul 2021 |
Individual | Muir, Michael Charles |
Wainui Gisborne 4010 New Zealand |
24 Nov 2010 - 11 Sep 2019 |
Individual | Reynolds, Paul Hugh |
Kaiti Gisborne 4010 New Zealand |
09 Sep 2016 - 07 Jul 2021 |
Individual | Evans, Lyall Peter |
Wainui Gisborne 4010 New Zealand |
11 Sep 2019 - 06 Jul 2022 |
Individual | Evans, Lyall Peter |
Wainui Gisborne 4010 New Zealand |
11 Sep 2019 - 06 Jul 2022 |
Individual | Searle, Philip Mallindine |
Gisborne 4010 New Zealand |
23 Mar 2010 - 12 Jan 2018 |
Individual | Thorpe, Victoria Louise |
Rd3 Gisborne 4073 New Zealand |
24 Nov 2010 - 12 Jan 2018 |
Individual | Reynolds, Paul Hugh |
Kaiti Gisborne 4010 New Zealand |
09 Sep 2016 - 07 Jul 2021 |
Individual | Reynolds, Paul Hugh |
Kaiti Gisborne 4010 New Zealand |
09 Sep 2016 - 07 Jul 2021 |
Individual | Cuthbert, Ailsa Ross |
Wainui Gisborne 4010 New Zealand |
12 Jan 2018 - 07 Jul 2021 |
Individual | Cuthbert, Ailsa Ross |
Wainui Gisborne 4010 New Zealand |
12 Jan 2018 - 07 Jul 2021 |
Individual | Cuthbert, Ailsa Ross |
Wainui Gisborne 4010 New Zealand |
12 Jan 2018 - 07 Jul 2021 |
Individual | Kupenga, Te Rau |
Titahi Bay Porirua 5022 New Zealand |
09 Nov 2016 - 15 Jul 2020 |
Individual | Muir, Michael Charles |
Wainui Gisborne 4010 New Zealand |
24 Nov 2010 - 11 Sep 2019 |
Individual | Foon, Meng Liu |
Makaraka Gisborne 4010 New Zealand |
16 Dec 2014 - 11 Sep 2019 |
Individual | Clarke, John William |
Waipaoa Gisborne 4071 New Zealand |
09 Nov 2016 - 13 Aug 2020 |
Individual | Clarke, John William |
Waipaoa Gisborne 4071 New Zealand |
09 Nov 2016 - 13 Aug 2020 |
Individual | Kupenga, Te Rau |
Titahi Bay Porirua 5022 New Zealand |
09 Nov 2016 - 15 Jul 2020 |
Individual | Kupenga, Te Rau |
Titahi Bay Porirua 5022 New Zealand |
09 Nov 2016 - 15 Jul 2020 |
Individual | Brooking, Richard Michael Wayne |
Gisborne 4010 New Zealand |
23 Mar 2010 - 09 Sep 2016 |
Individual | Alexander, Gary Lee |
Manutuke Gisborne New Zealand |
23 Mar 2010 - 24 Nov 2010 |
Individual | Farley, Peter Joseph |
Gisborne New Zealand |
23 Mar 2010 - 02 Aug 2011 |
Individual | Wilson, Brian Ivan |
Okitu Gisborne 4010 New Zealand |
23 Mar 2010 - 16 Dec 2014 |
Individual | Foon, Meng Liu |
Makaraka Gisborne 4010 New Zealand |
16 Dec 2014 - 11 Sep 2019 |
Individual | Stoltz, Rehette |
Rd 1 Gisborne 4071 New Zealand |
11 Sep 2019 - 08 Jan 2020 |
Individual | Milner, Geoffrey Malcolm |
Gisborne New Zealand |
23 Mar 2010 - 09 Sep 2016 |
Individual | Johnson, Graham |
Gisborne New Zealand |
23 Mar 2010 - 24 Nov 2010 |
Individual | Mahuika, Matanuku Kihirini |
Wainui Gisborne 4010 New Zealand |
09 Sep 2016 - 09 Nov 2016 |
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
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