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Eastland Oil & Engineering Supplies Limited

Type: NZ Limited Company (Ltd)
9429034183250
NZBN
1800374
Company Number
Registered
Company Status
Current address
61 Parkinson Street
Awapuni
Gisborne 4010
New Zealand
Physical & registered address used since 17 Aug 2017

Eastland Oil & Engineering Supplies Limited was registered on 20 Apr 2006 and issued a number of 9429034183250. This registered LTD company has been supervised by 4 directors: Sarah Louise Moore - an active director whose contract started on 17 Mar 2015,
Dean James Moore - an active director whose contract started on 17 Mar 2015,
James Patrick John Moore - an inactive director whose contract started on 20 Apr 2006 and was terminated on 30 Jan 2020,
Beverley Jane Moore - an inactive director whose contract started on 20 Apr 2006 and was terminated on 30 Jan 2020.
As stated in BizDb's database (updated on 01 Aug 2020), this company registered 1 address: 61 Parkinson Street, Awapuni, Gisborne, 4010 (type: physical, registered).
Up to 17 Aug 2017, Eastland Oil & Engineering Supplies Limited had been using Back Ormond Road, Rd 1, Hexton, Gisborne as their physical address.
BizDb identified former names used by this company: from 20 Apr 2006 to 21 Sep 2016 they were named Eastland Oil Distributors Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Dean Moore (a director) located at Mangapapa, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Sarah Moore - located at Mangapapa, Gisborne.
The next share allotment (35 shares, 35%) belongs to 1 entity, namely:
Beverley Moore, located at Rd 1, Hexton, Gisborne (an individual).

Addresses

Previous address

Address: Back Ormond Road, Rd 1, Hexton, Gisborne New Zealand

Physical & registered address used from 20 Apr 2006 to 17 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Dean James Moore Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Sarah Louise Moore Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Beverley Jane Moore Rd 1, Hexton
Gisborne
Shares Allocation #4 Number of Shares: 35
Individual James Patrick John Moore Rd 1, Hexton
Gisborne
Directors

Sarah Louise Moore - Director

Appointment date: 17 Mar 2015

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 17 Mar 2015


Dean James Moore - Director

Appointment date: 17 Mar 2015

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 17 Mar 2015


James Patrick John Moore - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 30 Jan 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 28 Apr 2010


Beverley Jane Moore - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 30 Jan 2020

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 28 Apr 2010

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