Eastburn Investments Limited, a registered company, was incorporated on 21 Feb 2000. 9429037360696 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been managed by 2 directors: Mark Richard Burdon - an active director whose contract began on 21 Feb 2000,
Annabel Kate Burdon - an active director whose contract began on 21 Feb 2000.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (category: registered, physical).
Eastburn Investments Limited had been using 18 Princes Street, Dunedin Central, Dunedin as their registered address up until 08 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 17 shares (17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 65 shares (65%). Finally we have the next share allocation (18 shares 18%) made up of 2 entities.
Principal place of activity
94 Domain Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Nov 2016 to 08 Aug 2022
Address #2: Whk, 13 Camp St, Queenstown, 9300 New Zealand
Registered address used from 16 Jul 2010 to 28 Nov 2016
Address #3: 464 Crown Range Rd,, R.d.1, Queenstown, 9371
Physical address used from 23 Jul 2008 to 22 Sep 2008
Address #4: Farm Accountant Ltd, 579 Highcliff Rd, R.d.2, Dunedin New Zealand
Registered address used from 30 Jul 2007 to 16 Jul 2010
Address #5: Royal Burn, Crown Terrace, R.d.1, Queenstown. 9197
Physical address used from 20 Jun 2005 to 23 Jul 2008
Address #6: Harvie Green Wyatt, Chartered Accountants Floor 5, 229 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 30 Jul 2007
Address #7: Mark R Burdon, Royal Burn Station, Crown Terrace, Arrowtown
Physical address used from 21 Feb 2000 to 20 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Burdon, Annabel Kate |
R.d.1 Queenstown 9371 New Zealand |
21 Feb 2000 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Burdon, Mark Richard |
R.d1 Queenstown 9371 New Zealand |
21 Feb 2000 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Burdon, Mark Richard |
R.d.1 Queenstown 9371 New Zealand |
21 Feb 2000 - |
Individual | Burdon, Annabel Kate |
R.d.1 Queenstown 9371 New Zealand |
21 Feb 2000 - |
Mark Richard Burdon - Director
Appointment date: 21 Feb 2000
Address: R.d.1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2015
Annabel Kate Burdon - Director
Appointment date: 21 Feb 2000
Address: R.d.1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2015
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