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Eastwood Nominees Limited

Type: NZ Limited Company (Ltd)
9429032662238
NZBN
2150297
Company Number
Registered
Company Status
Current address
5 Marions Way
Putiki
Wanganui 4500
New Zealand
Service & physical address used since 09 Mar 2011
5 Marions Way
Putiki
Wanganui 4500
New Zealand
Registered address used since 10 Mar 2011

Eastwood Nominees Limited, a registered company, was incorporated on 04 Jul 2008. 9429032662238 is the New Zealand Business Number it was issued. 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,
Warwyck James Dewe - an inactive director whose contract began on 04 Jul 2008 and was terminated on 16 Feb 2011,
Jeffrey Hugh Whitlock - an inactive director whose contract began on 04 Jul 2008 and was terminated on 16 Feb 2011.
Updated on 20 Mar 2024, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, Russell Duncan Putiki
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bell, Stephanie Jane Putiki
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitlock, Jeffrey Hugh Wanganui

New Zealand
Individual Dewe, Warwyck James Wanganui

New Zealand
Directors

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


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


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

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