Easthaven Investments Limited

Easthaven Investments Limited was launched on 17 Mar 2005 and issued an NZ business identifier of 9429034920657. The registered LTD company has been run by 3 directors: Christopher Frederick Kelly - an active director whose contract started on 17 Mar 2005,
Kim Frances Kelly - an active director whose contract started on 17 Mar 2005,
Alan David Tarbotton - an inactive director whose contract started on 27 May 2015 and was terminated on 23 Jun 2017.
As stated in BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, service).
Until 27 Mar 2013, Easthaven Investments Limited had been using Milnes Beatson Limited, 29 Wallace Street, Motueka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kelly, Kim Frances (a director) located at Britannia Heights, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kelly, Christopher Frederick - located at Britannia Heights, Nelson.

Previous addresses

Address: Milnes Beatson Limited, 29 Wallace Street, Motueka, 7143 New Zealand

Physical & registered address used from 20 Mar 2012 to 27 Mar 2013

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 15 Mar 2007 to 20 Mar 2012

Address: C/-milnes Beatson, 29 Wallace Street, Motueka

Physical & registered address used from 17 Mar 2005 to 15 Mar 2007

Previous Shareholders

Christopher Frederick Kelly - Director

Appointment date: 17 Mar 2005

Kim Frances Kelly - Director

Appointment date: 17 Mar 2005

Alan David Tarbotton - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 23 Jun 2017