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Eastown Timber Processors Limited

Type: NZ Limited Company (Ltd)
9429033220697
NZBN
1970204
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Wanganui 4500
New Zealand
Registered & physical & service address used since 07 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Richardson, James Peter Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Watson, Susan Jessica Westmere
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Brasell, Roger Murray Westmere
Wanganui
4501
New Zealand
Entity (NZ Limited Company) Brasell Trustees Limited
Shareholder NZBN: 9429041127582
College Estate
Wanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 44
Individual Richardson, Penny Vanessa Springvale
Whanganui
4501
New Zealand
Individual Richardson, Peter Reginald Springvale
Whanganui
4501
New Zealand
Director Richardson, James Peter Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Milham, Colin John Saint Johns Hill
Wanganui
4500
New Zealand
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Directors

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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