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Eastland Marine Travel Lift Limited

Type: NZ Limited Company (Ltd)
9429035974550
NZBN
1305702
Company Number
Registered
Company Status
Current address
265 Lytton Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 24 Feb 2011
122 Ormond Road
Whataupoko
Gisborne 4010
New Zealand
Service address used since 14 Feb 2023
99 Lake Road
Rd 2
Gisborne 4072
New Zealand
Registered & service address used since 19 Mar 2024

Eastland Marine Travel Lift Limited, a registered company, was launched on 21 May 2003. 9429035974550 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Peter Wayne Muir - an active director whose contract began on 09 Jun 2003,
Laurie Colvin - an active director whose contract began on 09 Feb 2018,
Alan Clifton Whitley - an active director whose contract began on 07 Jun 2021,
William Douglas Thorpe - an inactive director whose contract began on 09 Jun 2003 and was terminated on 30 Jun 2022,
Graeme Hugh Ritchie - an inactive director whose contract began on 09 Jun 2003 and was terminated on 05 Apr 2021.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 99 Lake Road, Rd 2, Gisborne, 4072 (types include: registered, service).
Eastland Marine Travel Lift Limited had been using 265 Lytton Road, Gisborne as their physical address until 24 Feb 2011.
A total of 26 shares are issued to 23 shareholders (23 groups). The first group is comprised of 1 share (3.85 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (3.85 per cent). Lastly the next share allocation (1 share 3.85 per cent) made up of 1 entity.

Addresses

Principal place of activity

265 Lytton Road, Elgin, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 265 Lytton Road, Gisborne New Zealand

Physical & registered address used from 07 Mar 2006 to 24 Feb 2011

Address #2: 337 Childers Road, Gisborne

Physical & registered address used from 03 Dec 2004 to 07 Mar 2006

Address #3: Eastland Accounting & Business Consult., Cnr Childers Road & Cobden Street, Gisborne

Registered & physical address used from 21 May 2003 to 03 Dec 2004

Contact info
64 6869 2135
Phone
admin@thorpehort.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 26

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity The Gisborne Marina Development Society Incorporated Gisborne
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Gisborne Hydraulic Services Limited
Shareholder NZBN: 9429038130960
Awapuni
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilton, Mrs P Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roe, Trudi Gisborne

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ritchie, Murray Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Norman, Robert Lance Rd 1
Gisborne
4071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Noble, Robb Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Muir, Wayne Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Fred, Lewis Gisborne

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mcculloch, Rod Gisborne

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Nalder, John Gisborne

New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Armstrong, Anthony Winchester Patutahi
Gisborne
Shares Allocation #13 Number of Shares: 1
Individual Clark, David Manutuke

New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Gisborne Engineering Limited
Shareholder NZBN: 9429039501516
Gisborne
Shares Allocation #15 Number of Shares: 1
Individual Thorpe, Bill Wainui
Gisborne
4010
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Brian, Emerson Gisborne

New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Kyngdon, John R D 1 Gisborne

New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Colvin, Laurie Gisborne

New Zealand
Shares Allocation #19 Number of Shares: 2
Individual Powell, Michael Hauroa Road Gisborne

New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Ritchie, Graeme Awapuni
Gisborne
4010
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Welsh, Barry Gisborne

New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Whitley, Alan Manutuke

New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Donaldson, Wayne Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nomac Auto Trimmer Limited
Shareholder NZBN: 9429037282028
Company Number: 1030972
Gisborne
Entity Nomac Auto Trimmer Limited
Shareholder NZBN: 9429037282028
Company Number: 1030972
Te Hapara
Gisborne
4010
New Zealand
Directors

Peter Wayne Muir - Director

Appointment date: 09 Jun 2003

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 18 Feb 2010


Laurie Colvin - Director

Appointment date: 09 Feb 2018

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 09 Feb 2018


Alan Clifton Whitley - Director

Appointment date: 07 Jun 2021

Address: Gisborne, 4071 New Zealand

Address used since 07 Jun 2021


William Douglas Thorpe - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 30 Jun 2022

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 04 Feb 2020

Address: Gisbore, 4010 New Zealand

Address used since 22 Feb 2016


Graeme Hugh Ritchie - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 05 Apr 2021

Address: Gisborne, 4010 New Zealand

Address used since 22 Feb 2016


Anthony Winchester Armstrong - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 31 Dec 2020

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 18 Feb 2010


Michael John Powell - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 09 Feb 2018

Address: Hauroa Road, Gisborne, 4010 New Zealand

Address used since 22 Feb 2016

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