Eastwood Nominees Limited, a registered company, was incorporated on 04 Jul 2008. 9429032662238 is the New Zealand Business Number it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. This company has been run by 4 directors: Russell Duncan Bell - an active director whose contract began on 16 Feb 2011,
Stephanie Jane Bell - an active director whose contract began on 16 Feb 2011,
Jeffrey Hugh Whitlock - an inactive director whose contract began on 04 Jul 2008 and was terminated on 16 Feb 2011,
Warwyck James Dewe - an inactive director whose contract began on 04 Jul 2008 and was terminated on 16 Feb 2011.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 5 Marions Way, Putiki, Wanganui, 4500 (category: registered, physical).
Eastwood Nominees Limited had been using Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 as their physical address up to 09 Mar 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand
Physical address used from 23 Feb 2010 to 09 Mar 2011
Address #2: Markhams, 249 Wicksteed Street, Wanganui 4541 New Zealand
Registered address used from 23 Feb 2010 to 10 Mar 2011
Address #3: Markhams Wanganui Ltd, 249 Wicksteed Street, Wanganui
Registered address used from 04 Jul 2008 to 23 Feb 2010
Address #4: C/-markhams Wanganui Ltd, 249 Wicksteed Street, Wanganui
Physical address used from 04 Jul 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bell, Russell Duncan |
Putiki Wanganui 4500 New Zealand |
21 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bell, Stephanie Jane |
Putiki Wanganui 4500 New Zealand |
21 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitlock, Jeffrey Hugh |
Wanganui New Zealand |
04 Jul 2008 - 21 Feb 2011 |
| Individual | Dewe, Warwyck James |
Wanganui New Zealand |
04 Jul 2008 - 21 Feb 2011 |
Russell Duncan Bell - Director
Appointment date: 16 Feb 2011
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 16 Feb 2011
Stephanie Jane Bell - Director
Appointment date: 16 Feb 2011
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 16 Feb 2011
Jeffrey Hugh Whitlock - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 16 Feb 2011
Address: Wanganui, 4500 New Zealand
Address used since 27 Jul 2009
Warwyck James Dewe - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 16 Feb 2011
Address: Wanganui, 4501 New Zealand
Address used since 04 Jul 2008
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