Eastern Distributors Limited, a registered company, was started on 01 Sep 2000. 9429037153144 is the business number it was issued. The company has been supervised by 1 director, named Stephen Roger Warne - an active director whose contract started on 01 Sep 2000.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (category: office, registered).
Eastern Distributors Limited had been using Level 1, 586 Victoria St, Hamilton as their physical address until 03 Nov 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 49 shares (49 per cent).
Previous addresses
Address #1: Level 1, 586 Victoria St, Hamilton, 3204 New Zealand
Physical address used from 19 Apr 2012 to 03 Nov 2015
Address #2: Level 1, 586 Victoria St, Hamilton, 3204 New Zealand
Registered address used from 06 Sep 2011 to 03 Nov 2015
Address #3: Level 4, 586 Victoria St, Hamilton New Zealand
Physical address used from 07 Sep 2009 to 19 Apr 2012
Address #4: Level 4, 586 Victoria St, Hamilton New Zealand
Registered address used from 07 Sep 2009 to 06 Sep 2011
Address #5: 13 I'anson Road, R D 6, Tauranga
Physical & registered address used from 01 Sep 2000 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Warne, Stephen Roger |
R D 6 Tauranga New Zealand |
01 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Stephen Roger Warne |
Tauranga 3179 New Zealand |
22 Jun 2017 - |
| Other (Other) | Stephen Roger Warne |
Tauranga 3179 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warne, Debbie Gay |
R D 6 Tauranga |
30 Mar 2004 - 31 Mar 2004 |
Stephen Roger Warne - Director
Appointment date: 01 Sep 2000
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Aug 2009
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