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Eastwick Developments Limited

Type: NZ Limited Company (Ltd)
9429035460138
NZBN
1501199
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
35 Kilmarnock Street
Riccarton
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 12 Apr 2012
51 O'reilly Road
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Nov 2018
51 O'reilly Road
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 07 Dec 2018

Eastwick Developments Limited was registered on 03 May 2004 and issued an NZ business number of 9429035460138. This registered LTD company has been supervised by 2 directors: Stuart James Ellison - an active director whose contract began on 03 May 2004,
Caroline Merry Ellison - an active director whose contract began on 03 May 2004.
As stated in our database (updated on 25 Mar 2024), this company uses 3 addresses: 51 O'reilly Road, Lincoln, Lincoln, 7608 (physical address),
51 O'reilly Road, Lincoln, Lincoln, 7608 (registered address),
51 O'reilly Road, Lincoln, Lincoln, 7608 (service address),
51 O'reilly Road, Lincoln, Lincoln, 7608 (other address) among others.
Up until 07 Dec 2018, Eastwick Developments Limited had been using 35 Kilmarnock Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Ellison, Edward Peter (an individual) located at Evesham, Worchestershire, Wr112Xa, Uk.
Then there is a group that consists of 1 shareholder, holds 38% shares (exactly 38 shares) and includes
Ellison, Caroline Merry - located at Lincoln, Lincoln.
The 3rd share allotment (38 shares, 38%) belongs to 1 entity, namely:
Ellison, Stuart James, located at Lincoln, Lincoln (an individual).

Addresses

Principal place of activity

35 Kilmarnock Street, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 35 Kilmarnock Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Apr 2012 to 07 Dec 2018

Address #2: 14 Acacia Court, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 01 Sep 2010 to 20 Apr 2012

Address #3: 9 Acacia Court, Whitianga New Zealand

Physical & registered address used from 08 Sep 2009 to 01 Sep 2010

Address #4: 19 Wells Place, Whitianga

Registered & physical address used from 17 Oct 2005 to 08 Sep 2009

Address #5: 51 Chomondley Crescent, Whitianga

Physical & registered address used from 03 May 2004 to 17 Oct 2005

Contact info
64 21 2169156
Phone
ellison4@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Ellison, Edward Peter Evesham
Worchestershire, Wr112xa, Uk
Shares Allocation #2 Number of Shares: 38
Individual Ellison, Caroline Merry Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Ellison, Stuart James Lincoln
Lincoln
7608
New Zealand
Directors

Stuart James Ellison - Director

Appointment date: 03 May 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 29 Nov 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 12 Apr 2012


Caroline Merry Ellison - Director

Appointment date: 03 May 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 29 Nov 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 12 Apr 2012

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