Eastbay Property Limited, a registered company, was registered on 07 Jul 2000. 9429037214326 is the NZ business number it was issued. The company has been run by 3 directors: Brendon Winterburn Mcilroy - an active director whose contract started on 07 Jul 2000,
Elizabeth Ford - an active director whose contract started on 05 Apr 2022,
Betty Lorraine Mcilroy - an inactive director whose contract started on 07 Jul 2000 and was terminated on 20 Jan 2009.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Eastbay Property Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 30 Jun 2020.
Former names used by the company, as we found at BizDb, included: from 07 Jul 2000 to 04 Nov 2010 they were called Eastbay Property Investments Limited.
A total of 35000 shares are allocated to 2 shareholders (2 groups). The first group includes 17500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17500 shares (50%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 30 Jun 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 22 Oct 2014 to 30 Jun 2020
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 18 Jun 2002 to 22 Oct 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address: Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 07 Jul 2000 to 18 Jun 2002
Basic Financial info
Total number of Shares: 35000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Director | Ford, Elizabeth |
Rd 1 Kerikeri 0294 New Zealand |
05 May 2022 - |
| Shares Allocation #2 Number of Shares: 17500 | |||
| Individual | Mcilroy, Brendon Winterburn |
Rd 1 Kerikeri 0294 New Zealand |
07 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcilroy, Betty Lorraine |
Kohimarama |
07 Jul 2000 - 24 Nov 2010 |
| Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
07 Jul 2000 - 16 Nov 2017 |
Brendon Winterburn Mcilroy - Director
Appointment date: 07 Jul 2000
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Jun 2013
Elizabeth Ford - Director
Appointment date: 05 Apr 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Apr 2022
Betty Lorraine Mcilroy - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 20 Jan 2009
Address: Kohimarama,
Address used since 07 Jul 2000
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