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Eastland Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429032887068
NZBN
2099575
Company Number
Registered
Company Status
Current address
37 Gladstone Road
Gisborne 4010
New Zealand
Physical & service address used since 13 Sep 2013
37 Gladstone Road
Gisborne 4010
New Zealand
Registered address used since 20 Sep 2013
37 Gladstone Road
Gisborne 4010
New Zealand
Office & delivery address used since 05 Jul 2022

Eastland Investment Properties Limited, a registered company, was started on 25 Feb 2008. 9429032887068 is the business number it was issued. This company has been supervised by 7 directors: Matthew Todd - an active director whose contract began on 25 Feb 2008,
Aaron Peter Snodgrass - an active director whose contract began on 21 Aug 2013,
Gavin Bradley Murphy - an inactive director whose contract began on 05 Jun 2014 and was terminated on 31 Jul 2017,
Christopher John Breen - an inactive director whose contract began on 17 Jul 2012 and was terminated on 06 Sep 2013,
Jeremy David King - an inactive director whose contract began on 01 Aug 2011 and was terminated on 18 Jun 2012.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 3/50 Esplanade, Kaiti, Gisborne, 4010 (category: registered, service).
Eastland Investment Properties Limited had been using 37 Gladstone Road, Gisborne, Gisborne as their physical address until 13 Sep 2013.
One entity owns all company shares (exactly 7000100 shares) - Eastland Group Limited - located at 4010, Kaiti, Gisborne.

Addresses

Other active addresses

Address #4: Po Box 1048, Gisborne, 4040 New Zealand

Postal address used from 05 Jul 2022

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

Office & delivery address used from 13 Jul 2023

Address #6: 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, Gisborne, 4010 New Zealand

Physical address used from 10 Sep 2013 to 13 Sep 2013

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

Registered address used from 10 Sep 2013 to 20 Sep 2013

Address #3: 172 Carnarvon Street, Gisborne, 4040 New Zealand

Registered & physical address used from 25 Feb 2008 to 10 Sep 2013

Contact info
64 06 9864800
13 Jul 2023
No website
Website
www.eastland.nz
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 7000100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000100
Entity (NZ Limited Company) Eastland Group Limited
Shareholder NZBN: 9429031639019
Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eastland Generation Limited
Shareholder NZBN: 9429033281308
Company Number: 1960145
Entity Eastland Generation Limited
Shareholder NZBN: 9429033281308
Company Number: 1960145

Ultimate Holding Company

Eastland Group Limited
Name
Ltd
Type
2426052
Ultimate Holding Company Number
NZ
Country of origin
37 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Address
Directors

Matthew Todd - Director

Appointment date: 25 Feb 2008

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 12 Jan 2009


Aaron Peter Snodgrass - Director

Appointment date: 21 Aug 2013

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Jul 2016


Gavin Bradley Murphy - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 31 Jul 2017

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 05 Jun 2014


Christopher John Breen - Director (Inactive)

Appointment date: 17 Jul 2012

Termination date: 06 Sep 2013

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Jul 2012


Jeremy David King - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 18 Jun 2012

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Aug 2011


Benjamin John Gibson - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 01 Aug 2011

Address: Gisborne, 4010 New Zealand

Address used since 12 Jan 2009


Tony Rutherford - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 23 Jul 2008

Address: Gisborne,

Address used since 25 Feb 2008

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 Debarking Limited
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Eastland Port Debarking Limited
37 Gladstone Road

Eastland Generation Limited
37 Gladstone Road