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Eastland Debarking Limited

Type: NZ Limited Company (Ltd)
9429032360516
NZBN
2216878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C141305
Industry classification code
Chemical Preservation Of Timber
Industry classification description
Current address
37 Gladstone Road
Gisborne 4010
New Zealand
Physical address used since 20 Sep 2013
Po Box 1048
Gisborne 4040
New Zealand
Postal address used since 15 Jul 2019
37 Gladstone Road
Gisborne 4010
New Zealand
Office & delivery address used since 15 Jul 2019

Eastland Debarking Limited, a registered company, was started on 30 Mar 2009. 9429032360516 is the New Zealand Business Number it was issued. "Chemical preservation of timber" (ANZSIC C141305) is how the company has been categorised. This company has been supervised by 14 directors: Andrew Hamish Gaddum - an active director whose contract started on 30 Mar 2009,
Neil George Woods - an active director whose contract started on 31 Jan 2022,
Tracey Beryl Finau - an active director whose contract started on 31 Jan 2022,
Aaron Peter Snodgrass - an active director whose contract started on 20 Nov 2022,
Hayden Green - an inactive director whose contract started on 22 Mar 2022 and was terminated on 23 Nov 2022.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 3/50 Esplanade, Kaiti, Gisborne, 4010 (registered address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (service address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (office address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (delivery address) among others.
Eastland Debarking Limited had been using 37 Gladstone Road, Gisborne as their registered address up until 24 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

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

Office & delivery address used from 13 Jul 2023

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

Registered & service address used from 24 Jul 2023

Principal place of activity

37 Gladstone Road, Gisborne, 4010 New Zealand


Previous addresses

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

Registered & service address used from 20 Sep 2013 to 24 Jul 2023

Address #2: 37 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 13 Sep 2013 to 20 Sep 2013

Address #3: 172 Carnarvon Street, Gisborne New Zealand

Registered & physical address used from 30 Mar 2009 to 13 Sep 2013

Contact info
64 06 9864800
15 Jul 2019 Phone
steferl.gordon@eastland.nz
Email
No website
Website
www.eastland.nz
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Eastland Port Debarking Limited
Shareholder NZBN: 9429032523607
Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) East Coast Forests Limited
Shareholder NZBN: 9429032078466
55 Shortland Street
Auckland
1010
New Zealand
Directors

Andrew Hamish Gaddum - Director

Appointment date: 30 Mar 2009

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Aug 2012


Neil George Woods - Director

Appointment date: 31 Jan 2022

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 31 Jan 2022


Tracey Beryl Finau - Director

Appointment date: 31 Jan 2022

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 31 Jan 2022


Aaron Peter Snodgrass - Director

Appointment date: 20 Nov 2022

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 20 Nov 2022


Hayden Green - Director (Inactive)

Appointment date: 22 Mar 2022

Termination date: 23 Nov 2022

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 22 Mar 2022


Matthew Peter Todd - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 22 Mar 2022

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Mar 2010


Aaron Peter Snodgrass - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 22 Mar 2022

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Aug 2016


Michael Stephen Barbara - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 31 Jan 2022

Address: West Pennant Hills, Nsw, 2125 Australia

Address used since 02 Aug 2021

Address: Thornleigh, Nsw, 2120 Australia

Address used since 01 Jul 2019


Matthew Charles Crapp - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 31 Jan 2022

Address: Northmead, Nsw, 2152 Australia

Address used since 01 Jul 2019


York Pooi Goh - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Jul 2019

Address: 47300 Petaling Jaya, Selangor, Ss2/39 Malaysia

Address used since 01 Jun 2011


Kee Loong Chia - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Jul 2019

Address: Singapore, 276953 Singapore

Address used since 01 Apr 2018


Norman Robert Hunter - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 01 Apr 2018

Address: Kuala Lumpur City Centre, Kuala Lumpur, Malaysia

Address used since 30 Mar 2009


Stuart Grant Collins - Director (Inactive)

Appointment date: 02 Jun 2009

Termination date: 01 Jun 2011

Address: Gisborne, 4010 New Zealand

Address used since 02 Jun 2009


Paul Ainsworth - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 19 May 2009

Address: Gisborne, New Zealand,

Address used since 30 Mar 2009

Nearby companies

Northland Debarking Limited
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Te Ahi O Maui Gp Limited
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Eastland Group Limited
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Eastland Port Debarking Limited
37 Gladstone Road

Eastland Investment Properties Limited
37 Gladstone Road

Eastland Generation Limited
37 Gladstone Road

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