Eastbourne Trustees No 1 Limited was registered on 14 Feb 2008 and issued an NZ business identifier of 9429032902235. The registered LTD company has been run by 4 directors: Nicholas Roger Chrystall - an active director whose contract started on 14 Feb 2008,
Tony David Mossman - an active director whose contract started on 14 Feb 2008,
Donna Diane Drake - an active director whose contract started on 08 Dec 2011,
Peter Brian Barnes - an inactive director whose contract started on 14 Feb 2008 and was terminated on 01 Dec 2012.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up to 07 Dec 2017, Eastbourne Trustees No 1 Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Chrystall, Nicholas Roger (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Mossman, Tony David - located at Havelock North.
Previous address
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 14 Feb 2008 to 07 Dec 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
14 Feb 2008 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Mossman, Tony David |
Havelock North |
14 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
14 Feb 2008 - 18 Jul 2013 |
Nicholas Roger Chrystall - Director
Appointment date: 14 Feb 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2013
Tony David Mossman - Director
Appointment date: 14 Feb 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jul 2015
Donna Diane Drake - Director
Appointment date: 08 Dec 2011
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Dec 2011
Peter Brian Barnes - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 01 Dec 2012
Address: Hospital Hil, Napier, 4110 New Zealand
Address used since 02 May 2012
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