Eastland Generation Limited, a registered company, was registered on 26 Jun 2007. 9429033281308 is the NZ business identifier it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company was classified. The company has been supervised by 14 directors: Matthew Peter Todd - an active director whose contract began on 26 Jun 2007,
Aaron Peter Snodgrass - an active director whose contract began on 05 Jun 2014,
Candace Nicole Kinser - an active director whose contract began on 10 Dec 2021,
Matanuku Kihirini Mahuika - an active director whose contract began on 10 Dec 2021,
Debra Ruth Birch - an active director whose contract began on 10 Dec 2021.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 3/50 Esplanade, Kaiti, Gisborne, 4010 (category: registered, service).
Eastland Generation Limited had been using 37 Gladstone Road, Gisborne, Gisborne as their physical address until 20 Sep 2013.
Past names used by this company, as we found at BizDb, included: from 26 Jun 2007 to 02 Mar 2010 they were named Eastland Group Limited.
A single entity controls all company shares (exactly 78600000 shares) - Eastland Group Limited - located at 4010, Kaiti, Gisborne.
Other active addresses
Address #4: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand
Office & delivery address used from 13 Jul 2023
Address #5: 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 & registered address used from 13 Sep 2013 to 20 Sep 2013
Address #2: 172 Carnarvon Street, Gisborne New Zealand
Physical & registered address used from 26 Jun 2007 to 13 Sep 2013
Basic Financial info
Total number of Shares: 78600000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 78600000 | |||
| Entity (NZ Limited Company) | Eastland Group Limited Shareholder NZBN: 9429031639019 |
Kaiti Gisborne 4010 New Zealand |
08 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gisborne Airport Limited Shareholder NZBN: 9429035869146 Company Number: 1352871 |
26 Jun 2007 - 27 Jun 2010 | |
| Entity | Gisborne Airport Limited Shareholder NZBN: 9429035869146 Company Number: 1352871 |
26 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Matthew Peter Todd - Director
Appointment date: 26 Jun 2007
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 12 Jan 2009
Aaron Peter Snodgrass - Director
Appointment date: 05 Jun 2014
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Aug 2016
Candace Nicole Kinser - Director
Appointment date: 10 Dec 2021
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 Dec 2021
Matanuku Kihirini Mahuika - Director
Appointment date: 10 Dec 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 10 Dec 2021
Debra Ruth Birch - Director
Appointment date: 10 Dec 2021
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 10 Dec 2021
James Quinn - Director
Appointment date: 10 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Dec 2021
Hamish David Bell - Director
Appointment date: 10 Dec 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 10 Dec 2021
Wendie Nicola Harvey - Director
Appointment date: 10 Dec 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 10 Dec 2021
Jon Edmond Nichols - Director
Appointment date: 10 Dec 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 10 Dec 2021
Benjamin John Gibson - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 10 Dec 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 29 Apr 2015
Brent Alan Stewart - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 07 Apr 2015
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
Anthony Brett Rutherford - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 23 Jul 2008
Address: Gisborne,
Address used since 26 Jun 2007
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