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Eastburn Investments Limited

Type: NZ Limited Company (Ltd)
9429037360696
NZBN
1016077
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
94 Domain Road
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 22 Sep 2008
581 Highgate
Maori Hill
Dunedin 9010
New Zealand
Registered address used since 08 Aug 2022

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.

Addresses

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

Contact info
64 27 2237326
Phone
markburdon@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 17
Individual Burdon, Annabel Kate R.d.1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Burdon, Mark Richard R.d1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Burdon, Mark Richard R.d.1
Queenstown
9371
New Zealand
Individual Burdon, Annabel Kate R.d.1
Queenstown
9371
New Zealand
Directors

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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