Eastbourne Trustees Limited was incorporated on 25 Nov 2004 and issued a New Zealand Business Number of 9429035063179. The registered LTD company has been run by 5 directors: Tony David Mossman - an active director whose contract began on 25 Nov 2004,
Nick Roger Chrystall - an active director whose contract began on 01 Aug 2005,
Nicholas Roger Chrystall - an active director whose contract began on 01 Aug 2005,
Donna Diane Drake - an active director whose contract began on 08 Dec 2011,
Peter Brian Barnes - an inactive director whose contract began on 25 Nov 2004 and was terminated on 01 Dec 2012.
According to our data (last updated on 15 May 2025), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 07 Dec 2017, Eastbourne Trustees Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
BizDb found past names for this company: from 25 Nov 2004 to 14 Jan 2005 they were called Eastbourne Street Trustees Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Chrystall, Nicholas Roger (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Mossman, Tony David - located at Havelock North, Havelock North.
Previous address
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 25 Nov 2004 to 07 Dec 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Chrystall, Nicholas Roger |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
25 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chrystall, Nick Roger |
Havelock North Havelock North 4130 New Zealand |
18 Jul 2013 - 04 Jul 2018 |
| Individual | Peter Brian, Barnes |
Hospital Hill Napier 4110 New Zealand |
25 Nov 2004 - 18 Jul 2013 |
Tony David Mossman - Director
Appointment date: 25 Nov 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jul 2015
Nick Roger Chrystall - Director
Appointment date: 01 Aug 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2013
Nicholas Roger Chrystall - Director
Appointment date: 01 Aug 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Aug 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2013
Donna Diane Drake - Director
Appointment date: 08 Dec 2011
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Dec 2011
Peter Brian Barnes - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 01 Dec 2012
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 May 2012
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South