East 88 Property Holdings Limited, a registered company, was incorporated on 11 Nov 2002. 9429036253371 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. The company has been managed by 2 directors: Wayne Doyle - an active director whose contract began on 01 Jun 2004,
Duncan Barry Mcfarlane - an inactive director whose contract began on 11 Nov 2002 and was terminated on 03 Jul 2009.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 232 Marua Road, Mount Wellington, Auckland, 1051 (category: registered, physical).
East 88 Property Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 03 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 11 Nov 2002 to 27 Jan 2004 they were named Dransfield Property Holdings Limited.
A total of 3000 shares are issued to 19 shareholders (9 groups). The first group includes 150 shares (5 per cent) held by 2 entities. Next there is the second group which includes 4 shareholders in control of 950 shares (31.67 per cent). Finally there is the third share allotment (150 shares 5 per cent) made up of 2 entities.
Principal place of activity
232 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 29 Aug 2013 to 03 Jul 2020
Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 17 Jul 2013 to 29 Aug 2013
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 09 Sep 2009 to 17 Jul 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 18 Oct 2006 to 09 Sep 2009
Address: Unit 3a, 25 Mclean Street, Paraparaumu, Wellington
Registered & physical address used from 25 Aug 2003 to 18 Oct 2006
Address: Unit 2a, 25 Mclean Street, Paraparaumu
Registered & physical address used from 11 Nov 2002 to 25 Aug 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
03 Apr 2006 - |
Individual | O'carroll, David |
27 Fastview Road Glen Innes, Auckland New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Hill, Joseph |
232 Marua Road Ellerslie 1051 New Zealand |
18 Jul 2013 - |
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
20 Aug 2004 - |
Individual | Hines, William |
232 Marua Road Ellerslie 1051 New Zealand |
18 Jul 2013 - |
Individual | O'carroll, David |
232 Marua Road Auckland 1051 New Zealand |
18 Jul 2013 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Hiley, Aaron James |
232 Marua Road Ellerslie, Auckland New Zealand |
20 Aug 2004 - |
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
03 Apr 2006 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Riley, Dwayne |
5 Holland Avenue Glen Innes, Auckland New Zealand |
20 Aug 2004 - |
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
03 Apr 2006 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
03 Apr 2006 - |
Individual | Ion, Nigel Phillip |
5 Holland Avenue Glen Innes, Auckland New Zealand |
20 Aug 2004 - |
Shares Allocation #6 Number of Shares: 150 | |||
Individual | Hori, Bellass |
296 Old Highway Road Albany, Auckland New Zealand |
20 Aug 2004 - |
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
03 Apr 2006 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
20 Aug 2004 - |
Shares Allocation #8 Number of Shares: 150 | |||
Individual | Doyle, Wayne |
232 Marua Road Ellerslie, Auckland New Zealand |
03 Apr 2006 - |
Individual | Hines, William |
10 Melleny Street Glen Innes, Auckland New Zealand |
20 Aug 2004 - |
Shares Allocation #9 Number of Shares: 150 | |||
Individual | Doyle, Wayne |
232 Marua Road Ellerslei, Auckland New Zealand |
03 Apr 2006 - |
Individual | Marsters, Samuel Glassie |
100 Portland Road Remuera, Auckland New Zealand |
20 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarlane, Duncan Barry |
25 Mclean Street Paraparaumu, Wellington New Zealand |
11 Nov 2002 - 18 Jul 2013 |
Wayne Doyle - Director
Appointment date: 01 Jun 2004
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 02 Sep 2009
Duncan Barry Mcfarlane - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 03 Jul 2009
Address: 25 Mclean Street, Paraparaumu, Wellington,
Address used since 18 Aug 2003
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