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Eastcity Rentals Limited

Type: NZ Limited Company (Ltd)
9429036450794
NZBN
1218847
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 05 Sep 2008

Eastcity Rentals Limited, a registered company, was registered on 21 Jun 2002. 9429036450794 is the NZ business identifier it was issued. This company has been managed by 5 directors: James Edward Crighton - an active director whose contract began on 21 Jun 2002,
Lance Wagstaff - an active director whose contract began on 21 Jun 2002,
Craig Robert Clarke - an active director whose contract began on 28 Nov 2022,
Lance Alexander Wagstaff - an inactive director whose contract began on 21 Jun 2002 and was terminated on 30 Nov 2022,
Kevin Gray - an inactive director whose contract began on 21 Jun 2002 and was terminated on 09 Jul 2012.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Eastcity Rentals Limited had been using Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth as their registered address up until 05 Sep 2008.
A single entity owns all company shares (exactly 100 shares) - Tasman Autos Limited - located at 4310, New Plymouth.

Addresses

Previous address

Address: Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth

Registered & physical address used from 21 Jun 2002 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Autos Limited
Shareholder NZBN: 9429036617609
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South Taranaki Motors Limited
Shareholder NZBN: 9429039508126
Company Number: 375037
Tauranga
3110
New Zealand
Individual Crighton, Margaret Rd 4
New Plymouth
4374
New Zealand
Entity Crighton Family Trustee Limited
Shareholder NZBN: 9429030651104
Company Number: 3851216
New Plymouth
4310
New Zealand
Entity Crighton Family Trustee Limited
Shareholder NZBN: 9429030651104
Company Number: 3851216
New Plymouth
4310
New Zealand
Individual Darney, Peter New Plymouth

New Zealand
Entity South Taranaki Motors Limited
Shareholder NZBN: 9429039508126
Company Number: 375037
Tauranga
3110
New Zealand
Individual Crighton, Margaret Rd 4
New Plymouth
4374
New Zealand
Individual Gray, Heather New Plymouth
Individual Wilson, Russell New Plymouth
Individual Hansen, Denis Wayne R D 1
Darfield

New Zealand
Directors

James Edward Crighton - Director

Appointment date: 21 Jun 2002

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 25 Jul 2014


Lance Wagstaff - Director

Appointment date: 21 Jun 2002

Address: Hawera, 4610 New Zealand

Address used since 03 Jul 2015


Craig Robert Clarke - Director

Appointment date: 28 Nov 2022

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 28 Nov 2022


Lance Alexander Wagstaff - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 30 Nov 2022

Address: Hawera, 4610 New Zealand

Address used since 03 Jul 2015


Kevin Gray - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 09 Jul 2012

Address: New Plymouth, 4310 New Zealand

Address used since 21 Jun 2002

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