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Eastridge Farms Limited

Type: NZ Limited Company (Ltd)
9429034331804
NZBN
1761499
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
126 Te Rahu Road
Rd 3
Whakatane 3193
New Zealand
Registered & physical & service address used since 10 Mar 2022

Eastridge Farms Limited, a registered company, was launched on 13 Feb 2006. 9429034331804 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is classified. The company has been run by 4 directors: Yvonne Carmen Walker - an active director whose contract began on 13 Feb 2006,
Eric Walker - an active director whose contract began on 13 Feb 2006,
Brendon James Walker - an inactive director whose contract began on 13 Feb 2006 and was terminated on 18 Feb 2013,
Leen Van Aken - an inactive director whose contract began on 13 Feb 2006 and was terminated on 30 Jun 2006.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 126 Te Rahu Road, Rd 3, Whakatane, 3193 (types include: registered, physical).
Eastridge Farms Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up to 10 Mar 2022.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 19998 shares (99.99%). Lastly the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Jul 2019 to 10 Mar 2022

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 20 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Mar 2015 to 20 Apr 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical address used from 25 Nov 2014 to 24 Mar 2015

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered address used from 13 Sep 2013 to 24 Mar 2015

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered address used from 18 Sep 2012 to 13 Sep 2013

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical address used from 18 Sep 2012 to 25 Nov 2014

Address: Office 5, Duke St Medical Centre, Cambridge, 3450 New Zealand

Registered & physical address used from 18 Oct 2011 to 18 Sep 2012

Address: 273 Te Miro Rd, Rd4, Cambridge New Zealand

Physical & registered address used from 07 Oct 2008 to 18 Oct 2011

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 13 Feb 2006 to 07 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Eric R D 4
Taumarunui
Shares Allocation #2 Number of Shares: 19998
Individual Walker, Eric R D 4
Taumarunui
Other (Other) Max Lamb Te Kuiti
Te Kuiti
3910
New Zealand
Individual Walker, Yvonne Carmen R D 4
Taumarunui
Shares Allocation #3 Number of Shares: 1
Individual Walker, Yvonne Carmen R D 4
Taumarunui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Brendon James R D 4
Taumarunui
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Individual Van Aken, Leen R D 4
Taumarunui
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Directors

Yvonne Carmen Walker - Director

Appointment date: 13 Feb 2006

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 09 Sep 2009


Eric Walker - Director

Appointment date: 13 Feb 2006

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 09 Sep 2009


Brendon James Walker - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 18 Feb 2013

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 09 Sep 2009


Leen Van Aken - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 30 Jun 2006

Address: R D 4, Taumarunui,

Address used since 13 Feb 2006

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