Earthstead Properties Limited was started on 09 Oct 2009 and issued a number of 9429031835688. This registered LTD company has been run by 1 director, named Raiford John Gardiner - an active director whose contract started on 09 Oct 2009.
According to our database (updated on 20 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 24 Oct 2019, Earthstead Properties Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
BizDb found past names for the company: from 09 Oct 2009 to 09 Oct 2013 they were named Cameron's Farm (2009) Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122,
Gardiner, Raiford John (an individual) located at Rd2, Hastings 4172,
Gardiner, Coral Irene (an individual) located at Rd2, Hastings 4172.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gardiner, Raiford John - located at Rd2, Hastings 4172.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gardiner, Coral Irene, located at Rd2, Hastings 4172 (an individual).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 07 Jun 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 02 Aug 2013 to 07 Jun 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 03 Sep 2010 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 03 Sep 2010 to 02 Aug 2013
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 09 Oct 2009 to 03 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 |
Hastings 4122 New Zealand |
04 Nov 2009 - |
| Individual | Gardiner, Raiford John |
Rd2 Hastings 4172 New Zealand |
09 Oct 2009 - |
| Individual | Gardiner, Coral Irene |
Rd2 Hastings 4172 New Zealand |
04 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gardiner, Raiford John |
Rd2 Hastings 4172 New Zealand |
09 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gardiner, Coral Irene |
Rd2 Hastings 4172 New Zealand |
04 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardiner, Cameron John |
Rd2 Hastings 4172 New Zealand |
04 Nov 2009 - 15 Nov 2013 |
Raiford John Gardiner - Director
Appointment date: 09 Oct 2009
Address: Rd2, Hastings, 4172 New Zealand
Address used since 01 Sep 2015
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