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%).
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: 14 Mar 2023
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
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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