Shortcuts

Eason Rural Contracting Limited

Type: NZ Limited Company (Ltd)
9429035470670
NZBN
1494879
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 Sep 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 24 Sep 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 17 Mar 2023

Eason Rural Contracting Limited was registered on 17 Mar 2004 and issued an NZ business number of 9429035470670. This registered LTD company has been supervised by 3 directors: Jennifer Ann Eason - an active director whose contract began on 17 Mar 2004,
Michael James Eason - an active director whose contract began on 17 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 17 Mar 2004 and was terminated on 17 Mar 2004.
As stated in BizDb's database (updated on 13 May 2025), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up until 24 Sep 2013, Eason Rural Contracting Limited had been using C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Eason, Michael James (an individual) located at Cromwell, Cromwell postcode 9310.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Eason, Jennifer Ann - located at Cromwell, Cromwell.

Addresses

Previous addresses

Address #1: C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 28 Sep 2012 to 24 Sep 2013

Address #2: C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 17 Mar 2004 to 28 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Eason, Michael James Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eason, Jennifer Ann Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Jennifer Ann Eason - Director

Appointment date: 17 Mar 2004

Address: Cromwell, 9310 New Zealand

Address used since 25 Sep 2015


Michael James Eason - Director

Appointment date: 17 Mar 2004

Address: Cromwell, 9310 New Zealand

Address used since 25 Sep 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 17 Mar 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 17 Mar 2004

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street