Eastown Timber Processors Limited, a registered company, was incorporated on 10 Aug 2007. 9429033220697 is the number it was issued. The company has been supervised by 2 directors: James Peter Richardson - an active director whose contract began on 06 Apr 2016,
Roger Murray Brasell - an inactive director whose contract began on 10 Aug 2007 and was terminated on 07 Apr 2016.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 184 Glasgow Street, College Estate, Wanganui, 4500 (types include: registered, physical).
Eastown Timber Processors Limited had been using Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui as their physical address until 07 Apr 2014.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%). Finally we have the 3rd share allotment (45 shares 45%) made up of 2 entities.
Previous addresses
Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand
Physical address used from 06 Nov 2007 to 07 Apr 2014
Address: Balance Chartered Accountants, 16 Bell Street, Wanganui New Zealand
Registered address used from 06 Nov 2007 to 07 Apr 2014
Address: C/-balance, Chartered Accountants, 16 Bell Street, Wanganui
Physical address used from 10 Aug 2007 to 06 Nov 2007
Address: 4 Holyoake Street, Wanganui
Registered address used from 10 Aug 2007 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Richardson, James Peter |
Saint Johns Hill Wanganui 4500 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Watson, Susan Jessica |
Westmere Wanganui 4501 New Zealand |
10 Aug 2007 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Brasell, Roger Murray |
Westmere Wanganui 4501 New Zealand |
10 Aug 2007 - |
Entity (NZ Limited Company) | Brasell Trustees Limited Shareholder NZBN: 9429041127582 |
College Estate Wanganui 4500 New Zealand |
13 Nov 2014 - |
Shares Allocation #4 Number of Shares: 44 | |||
Individual | Richardson, Penny Vanessa |
Springvale Whanganui 4501 New Zealand |
19 Apr 2016 - |
Individual | Richardson, Peter Reginald |
Springvale Whanganui 4501 New Zealand |
19 Apr 2016 - |
Director | Richardson, James Peter |
Springvale Whanganui 4501 New Zealand |
19 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
10 Aug 2007 - 13 Nov 2014 | |
Individual | Milham, Colin John |
Saint Johns Hill Wanganui 4500 New Zealand |
10 Aug 2007 - 13 Nov 2014 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
10 Aug 2007 - 13 Nov 2014 |
James Peter Richardson - Director
Appointment date: 06 Apr 2016
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 06 Apr 2016
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Oct 2019
Roger Murray Brasell - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 07 Apr 2016
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 08 Sep 2010
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