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East Coast Lumber Limited

Type: NZ Limited Company (Ltd)
9429037312947
NZBN
1025447
Company Number
Registered
Company Status
Current address
161 Carrol Street
Wairoa 4108
New Zealand
Registered address used since 25 Feb 2008
161 Carroll Street
Wairoa 4108
New Zealand
Physical & service address used since 25 Feb 2008
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Oct 2011

East Coast Lumber Limited, a registered company, was started on 28 Mar 2000. 9429037312947 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ian Duncan Mcsporran - an inactive director whose contract started on 07 Apr 2003 and was terminated on 07 Jul 2016,
Barry Wayne Caulfield - an inactive director whose contract started on 28 Mar 2000 and was terminated on 07 Apr 2003,
Jennifer Marie Caulfield - an inactive director whose contract started on 28 Mar 2000 and was terminated on 07 Apr 2003,
Michael James Pollock - an inactive director whose contract started on 07 Apr 2003 and was terminated on 07 Apr 2003.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: an address for records at 57 Customhouse Street, Gisborne, Gisborne, 4010 (other address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (records address),
161 Carrol Street, Wairoa, 4108 (registered address),
161 Carroll Street, Wairoa, 4108 (physical address) among others.
East Coast Lumber Limited had been using 161 Carroll Street, Wairoa as their registered address until 25 Feb 2008.
A total of 251000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1000 shares (0.4 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 250000 shares (99.6 per cent).

Addresses

Previous addresses

Address #1: 161 Carroll Street, Wairoa

Registered & physical address used from 25 Nov 2003 to 25 Feb 2008

Address #2: 11 Carroll Street, Wairoa

Registered & physical address used from 23 Apr 2003 to 25 Nov 2003

Address #3: 11 Waimata Road, Gisborne

Registered address used from 12 Apr 2000 to 23 Apr 2003

Address #4: 11 Waimata Road, Gisborne

Physical address used from 28 Mar 2000 to 23 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 251000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Ecl Holdings Limited
Shareholder NZBN: 9429036051427
Wairoa 4108
Shares Allocation #2 Number of Shares: 250000
Individual Robinson, Blair Taradale
Napier
4112
New Zealand
Director Pollock, Michael James Bay View
Napier
4104
New Zealand
Individual Pollock, Julie Marie Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcsporran, Ian Duncan Rd 1
Napier
4181
New Zealand
Individual Mcsporran, Helen Jean Rd 1
Napier
4181
New Zealand
Individual Caulfield, Jennifer Marie Whakatane
Individual Caulfield, Barry Wayne Whakatane
Individual Harding, Richard Mark Rd 1
Gisborne
4071
New Zealand
Individual Harding, Richard Mark Gisborne
Other Caulfield Family Trust
Individual Caulfield, Jennifer Marie Gisborne
Other Null - Caulfield Family Trust
Individual Caulfield, Barry Wayne Gisborne
Directors

Ian Duncan Mcsporran - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 07 Jul 2016

Address: Rd 1, Napier, 4181 New Zealand

Address used since 08 Feb 2013

Address: Manutuke,

Address used since 07 Apr 2003


Barry Wayne Caulfield - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 07 Apr 2003

Address: Gisborne,

Address used since 28 Mar 2000


Jennifer Marie Caulfield - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 07 Apr 2003

Address: Gisborne,

Address used since 28 Mar 2000


Michael James Pollock - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 07 Apr 2003

Address: Napier,

Address used since 07 Apr 2003

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Feb 2010

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