Eastland Port Limited, a registered company, was registered on 18 Jul 2002. 9429036413409 is the number it was issued. This company has been managed by 26 directors: Matanuku Kihirini Mahuika - an active director whose contract began on 14 Oct 2016,
Wendie Nicola Harvey - an active director whose contract began on 20 Nov 2019,
Jon Edmond Nichols - an active director whose contract began on 20 Nov 2019,
James Quinn - an active director whose contract began on 01 Aug 2020,
Candace Kinser - an active director whose contract began on 01 Aug 2020.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 3/50 Esplanade, Kaiti, Gisborne, 4010 (category: registered, service).
Eastland Port Limited had been using 172 Carnarvon Street, Gisborne as their registered address up until 13 Sep 2013.
Former names used by the company, as we found at BizDb, included: from 18 Jul 2002 to 18 Feb 2003 they were named Eastland Port Investments Limited.
One entity owns all company shares (exactly 7000000 shares) - Eastland Group Limited - located at 4010, Kaiti, Gisborne.
Other active addresses
Address #4: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand
Office & delivery address used from 13 Jul 2023
Address #5: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand
Registered & service address used from 24 Jul 2023
Principal place of activity
37 Gladstone Road, Gisborne, 4010 New Zealand
Previous address
Address #1: 172 Carnarvon Street, Gisborne New Zealand
Registered & physical address used from 18 Jul 2002 to 13 Sep 2013
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000000 | |||
| Entity (NZ Limited Company) | Eastland Group Limited Shareholder NZBN: 9429031639019 |
Kaiti Gisborne 4010 New Zealand |
08 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Brian Ivan |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
| Individual | Revington, Edmund Ross |
Gisborne |
18 Jul 2002 - 27 Jun 2010 |
| Individual | Alexander, Gary Lee |
Manutuke Gisborne |
18 Jul 2002 - 27 Jun 2010 |
| Individual | Milner, Geoffrey Malcolm |
Gisborne |
18 Jul 2002 - 27 Jun 2010 |
| Individual | Corson, Thomas Napier |
Gisborne |
18 Jul 2002 - 27 Jun 2010 |
| Individual | Farley, Peter Joseph |
Gisborne |
18 Jul 2002 - 27 Jun 2010 |
| Individual | Foon, Meng |
Makaraka Gisborne |
04 Aug 2005 - 27 Jun 2010 |
| Individual | Brooking, Richard Michael Wayne |
Gisborne |
14 Aug 2008 - 27 Jun 2010 |
| Individual | Martin, Joeseph John |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
| Individual | Searle, Philip |
Gisborne |
13 Jul 2009 - 27 Jun 2010 |
| Individual | Johnson, Graham |
Gisborne |
04 Aug 2005 - 27 Jun 2010 |
| Individual | Smail, Sheryl Jean |
Rd1 Gisborne |
18 Jul 2002 - 27 Jun 2010 |
| Individual | Davidson, Alan George |
Gisborne |
18 Jul 2002 - 27 Jun 2010 |
Ultimate Holding Company
Matanuku Kihirini Mahuika - Director
Appointment date: 14 Oct 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 14 Oct 2016
Wendie Nicola Harvey - Director
Appointment date: 20 Nov 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 20 Nov 2019
Jon Edmond Nichols - Director
Appointment date: 20 Nov 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Nov 2019
James Quinn - Director
Appointment date: 01 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2020
Candace Kinser - Director
Appointment date: 01 Aug 2020
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 Aug 2020
Debra Ruth Birch - Director
Appointment date: 06 Sep 2021
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 06 Sep 2021
Hamish David Bell - Director
Appointment date: 06 Sep 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 06 Sep 2021
John Mcfadyen Rae - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 06 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2011
Anthony Trevor Gray - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 31 Jul 2020
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2013
Michael John Glover - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 09 May 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Aug 2011
Kieran John Devine - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 09 May 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Aug 2015
Keith Graham Sutton - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 09 May 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Nov 2017
Fiona Rochelle Mules - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 09 May 2019
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Dec 2017
Nelson John Patrick Cull - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 16 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Jul 2015
William John Clarke - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 30 Jun 2016
Address: Waipaoa, Gisborne, 4071 New Zealand
Address used since 21 Jul 2015
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 19 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2011
Roger Neil Taylor - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 01 Sep 2013
Address: Mapua, Nelson, 7005 New Zealand
Address used since 16 Mar 2006
Vernon John Dark - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Aug 2011
Address: R D 2, Kaiwaka,
Address used since 08 Oct 2003
Shaan Winiata Stevens - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 01 May 2011
Address: Khandallah, Wellington,
Address used since 23 Jun 2009
Trevor William Taylor - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 31 Jan 2011
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 12 Feb 2003
Arthur Patrick Muldoon - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 23 Jun 2009
Address: Hamilton,
Address used since 12 Feb 2003
Michael John Andrews - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 23 Jun 2009
Address: Remuera, Auckland,
Address used since 28 Mar 2005
Thomas Napier Corson - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Sep 2003
Address: Gisborne,
Address used since 18 Jul 2002
Gary Lee Alexander - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Sep 2003
Address: Manutuke, Gisborne,
Address used since 18 Jul 2002
Geoffrey Keenan Musgrave - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 01 Sep 2003
Address: Gisborne,
Address used since 18 Feb 2003
Edmund Ross Revington - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 12 Feb 2003
Address: Gisborne,
Address used since 18 Jul 2002
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