Shortcuts

Eastwood Motor Group Limited

Type: NZ Limited Company (Ltd)
9429037130572
NZBN
1075401
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
144 Dixon Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 11 Dec 2020

Eastwood Motor Group Limited was launched on 20 Sep 2000 and issued an NZ business number of 9429037130572. This registered LTD company has been supervised by 5 directors: Gary James Allan - an active director whose contract started on 27 Feb 2018,
Allan John Parkinson - an active director whose contract started on 30 Nov 2020,
Michael David Eastwood - an inactive director whose contract started on 20 Sep 2000 and was terminated on 30 Nov 2020,
Colin Gilbert Oldfield - an inactive director whose contract started on 27 Feb 2018 and was terminated on 30 Nov 2020,
Nolene Margaret Eastwood - an inactive director whose contract started on 20 Sep 2000 and was terminated on 16 Feb 2011.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 144 Dixon Street, Masterton, Masterton, 5810 (type: registered, physical).
Until 11 Dec 2020, Eastwood Motor Group Limited had been using Level 1, 16 Perry Street, Masterton as their physical address.
BizDb identified previous aliases for this company: from 20 Sep 2000 to 17 Feb 2011 they were called Eastwood Contracting Limited.
A total of 250000 shares are issued to 4 groups (6 shareholders in total). In the first group, 117500 shares are held by 2 entities, namely:
Allan, Tiana (an individual) located at Lansdowne, Masterton postcode 5810,
Allan, Gary James (an individual) located at Clareville, Carterton postcode 5713.
The second group consists of 2 shareholders, holds 47% shares (exactly 117500 shares) and includes
Parkinson, Angela May - located at Masterton,
Parkinson, Allan John - located at Masterton.
The 3rd share allocation (7500 shares, 3%) belongs to 1 entity, namely:
Allan, Gary James, located at Clareville, Carterton (an individual). Eastwood Motor Group Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 09 May 2018 to 11 Dec 2020

Address: Office 1, 89 Chapel Street, Masterton New Zealand

Physical & registered address used from 15 Dec 2005 to 09 May 2018

Address: Level 2, Departmental Building, Chapel Street, Masterton

Registered & physical address used from 20 Sep 2000 to 15 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 117500
Individual Allan, Tiana Lansdowne
Masterton
5810
New Zealand
Individual Allan, Gary James Clareville
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 117500
Individual Parkinson, Angela May Masterton
5885
New Zealand
Director Parkinson, Allan John Masterton
5885
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Allan, Gary James Clareville
Carterton
5713
New Zealand
Shares Allocation #4 Number of Shares: 7500
Director Parkinson, Allan John Masterton
5885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Nolene Margaret Masterton
Masterton
5810
New Zealand
Individual Eastwood, Nolene Margaret Atawhai
Nelson

New Zealand
Individual Eastwood, Nolene Margaret Masterton
Masterton
5810
New Zealand
Individual Eastwood, Michael David Masterton
Masterton
5810
New Zealand
Individual Eastwood, Michael David Rd 9
Masterton
5889
New Zealand
Individual Eastwood, Michael David Masterton
Masterton
5810
New Zealand
Individual Eastwood, Gerard Bruce Masterton

New Zealand
Directors

Gary James Allan - Director

Appointment date: 27 Feb 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Jan 2023

Address: Clareville, Carterton, 5713 New Zealand

Address used since 21 Nov 2022

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Jul 2022

Address: Clareville, Carterton, 5713 New Zealand

Address used since 01 Dec 2020

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 27 Feb 2018


Allan John Parkinson - Director

Appointment date: 30 Nov 2020

Address: Masterton, 5885 New Zealand

Address used since 30 Nov 2020


Michael David Eastwood - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 30 Nov 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 28 Nov 2017

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 15 Mar 2017


Colin Gilbert Oldfield - Director (Inactive)

Appointment date: 27 Feb 2018

Termination date: 30 Nov 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 27 Feb 2018


Nolene Margaret Eastwood - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 16 Feb 2011

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 25 Nov 2008

Nearby companies
Similar companies

Brodie's Auto's Limited
325 Queen Street

J P Motors Limited
38 Bannister Street

M & K George Holdings Limited
38 Bannister Street

Nicks Auto Services Limited
10 Chapel Street

Premier Workshop Limited
331 Queen Street

Tararua Autos (2013) Limited
110 Dixon Street