Eastpack Rse Services Limited was started on 18 Jan 2010 and issued a number of 9429031724708. This registered LTD company has been run by 5 directors: Mervyn Neil Dallas - an active director whose contract started on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract started on 01 Feb 2013 and was terminated on 28 May 2019,
Thomas Haines Wilson - an inactive director whose contract started on 08 Sep 2011 and was terminated on 31 Jan 2013,
Paul Patrick Moriarty - an inactive director whose contract started on 18 Jan 2010 and was terminated on 06 Sep 2011,
Wesley Anderson-Smith - an inactive director whose contract started on 18 Jan 2010 and was terminated on 14 May 2010.
According to our database (updated on 05 Apr 2024), this company registered 3 addresses: 1 Washer Road, Te Puke, 3119 (physical address),
1 Washer Road, Te Puke, 3119 (registered address),
1 Washer Road, Te Puke, 3119 (service address),
Po Box 243, Te Puke, 3153 (postal address) among others.
Until 11 Nov 2020, Eastpack Rse Services Limited had been using Washer Road, Te Puke as their registered address.
BizDb identified other names for this company: from 09 Apr 2010 to 23 Jan 2020 they were called New Zealand Orchard Investments Limited, from 18 Jan 2010 to 09 Apr 2010 they were called Kiwi Orchard Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. Eastpack Rse Services Limited is categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
Washer Road, Te Puke, 3119 New Zealand
Previous addresses
Address #1: Washer Road, Te Puke, 3119 New Zealand
Registered address used from 12 Nov 2014 to 11 Nov 2020
Address #2: Washer Road, Te Puke 3119 New Zealand
Registered address used from 18 Jan 2010 to 12 Nov 2014
Address #3: Washer Road, Te Puke, 3119 New Zealand
Physical address used from 18 Jan 2010 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
Rd 3 Whakatane Null 3193 New Zealand |
26 Nov 2013 - 02 Nov 2018 |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
18 Jan 2010 - 26 Nov 2013 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
18 Jan 2010 - 26 Nov 2013 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
Rd 3 Whakatane Null 3193 New Zealand |
26 Nov 2013 - 02 Nov 2018 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 28 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 04 Nov 2014
Thomas Haines Wilson - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2011
Paul Patrick Moriarty - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 06 Sep 2011
Address: Pyes Pa, Tauranga 3112,
Address used since 18 Jan 2010
Wesley Anderson-smith - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 14 May 2010
Address: Rd 2, Katikati 3178,
Address used since 18 Jan 2010
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