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Eastbourne Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032289275
NZBN
2232852
Company Number
Registered
Company Status
Current address
Cnr Eastbourne And Market Streets
Hastings
Other address (Address For Share Register) used since 01 May 2009
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Dec 2017
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 13 Dec 2017

Eastbourne Trustees 2009 Limited was launched on 01 May 2009 and issued an NZ business identifier of 9429032289275. This registered LTD company has been managed by 4 directors: Nicholas Roger Chrystall - an active director whose contract began on 01 May 2009,
Tony David Mossman - an active director whose contract began on 01 May 2009,
Donna Diane Drake - an active director whose contract began on 08 Dec 2011,
Peter Brian Barnes - an inactive director whose contract began on 01 May 2009 and was terminated on 01 Dec 2012.
As stated in the BizDb data (updated on 18 Apr 2024), this company uses 3 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Until 13 Dec 2017, Eastbourne Trustees 2009 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Chrystall, Nicholas Roger (an individual) 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.

Addresses

Previous address

Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 01 May 2009 to 13 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mossman, Tony David Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Directors

Nicholas Roger Chrystall - Director

Appointment date: 01 May 2009

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 01 Jul 2013


Tony David Mossman - Director

Appointment date: 01 May 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Feb 2016


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 May 2009

Termination date: 01 Dec 2012

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 02 May 2012

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