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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ecl Holdings Limited Shareholder NZBN: 9429036051427 |
Wairoa 4108 |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Robinson, Blair |
Taradale Napier 4112 New Zealand |
10 Jul 2014 - |
Director | Pollock, Michael James |
Bay View Napier 4104 New Zealand |
10 Jul 2014 - |
Individual | Pollock, Julie Marie |
Bay View Napier 4104 New Zealand |
10 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcsporran, Ian Duncan |
Rd 1 Napier 4181 New Zealand |
10 Jul 2014 - 12 Jan 2024 |
Individual | Mcsporran, Helen Jean |
Rd 1 Napier 4181 New Zealand |
10 Jul 2014 - 12 Jan 2024 |
Individual | Caulfield, Jennifer Marie |
Whakatane |
27 Feb 2004 - 27 Feb 2004 |
Individual | Caulfield, Barry Wayne |
Whakatane |
27 Feb 2004 - 27 Jun 2010 |
Individual | Harding, Richard Mark |
Rd 1 Gisborne 4071 New Zealand |
10 Jul 2014 - 06 Aug 2015 |
Individual | Harding, Richard Mark |
Gisborne |
27 Feb 2004 - 16 Feb 2007 |
Other | Caulfield Family Trust | 27 Feb 2004 - 27 Feb 2004 | |
Individual | Caulfield, Jennifer Marie |
Gisborne |
27 Feb 2004 - 27 Feb 2004 |
Other | Null - Caulfield Family Trust | 27 Feb 2004 - 27 Feb 2004 | |
Individual | Caulfield, Barry Wayne |
Gisborne |
27 Feb 2004 - 27 Jun 2010 |
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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