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Eastbourne Trustees No 1 Limited

Type: NZ Limited Company (Ltd)
9429032902235
NZBN
2095697
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 07 Dec 2017

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.

Addresses

Previous address

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 14 Feb 2008 to 07 Dec 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Chrystall, Nicholas Roger Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mossman, Tony David Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Directors

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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