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Easton Sheffield Limited

Type: NZ Limited Company (Ltd)
9429036254446
NZBN
1254425
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Nov 2016

Easton Sheffield Limited was started on 04 Nov 2002 and issued a number of 9429036254446. This registered LTD company has been supervised by 2 directors: Graham Ross Wilkinson - an active director whose contract began on 01 Apr 2003,
Grant Stuart Anderson - an inactive director whose contract began on 04 Nov 2002 and was terminated on 01 Apr 2003.
As stated in our database (updated on 01 May 2024), this company uses 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Until 01 Nov 2016, Easton Sheffield Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
BizDb identified other names used by this company: from 04 Nov 2002 to 02 Mar 2004 they were named K Lam Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilkinson, Graham Ross (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 01 Nov 2016

Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 04 Nov 2002 to 01 Nov 2016

Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 04 Nov 2002 to 19 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilkinson, Graham Ross Rd 1
Queenstown
9371
New Zealand
Directors

Graham Ross Wilkinson - Director

Appointment date: 01 Apr 2003

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 24 Oct 2016


Grant Stuart Anderson - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 01 Apr 2003

Address: Fendalton, Christchurch,

Address used since 04 Nov 2002

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