Eastside Enterprises Limited, a registered company, was registered on 07 Dec 1998. 9429037708337 is the NZBN it was issued. This company has been managed by 7 directors: Robert Bruce Eglinton - an active director whose contract started on 22 Dec 1998,
Peter David Hewitt - an active director whose contract started on 09 Oct 2008,
Brian Florus Bosch - an active director whose contract started on 12 Jan 2017,
Winifred Maria Bosch - an inactive director whose contract started on 26 Sep 2013 and was terminated on 12 Jan 2017,
Florus Bosch - an inactive director whose contract started on 22 Dec 1998 and was terminated on 14 Mar 2013.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (types include: physical, registered).
Eastside Enterprises Limited had been using C/- F. Bosch Waiotetuta, Featherston R D 2 as their physical address up until 29 Jul 2013.
Other names for this company, as we found at BizDb, included: from 07 Dec 1998 to 12 Mar 1999 they were called Carisma Design Limited.
A total of 120 shares are issued to 6 shareholders (3 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 40 shares (33.33 per cent). Lastly there is the third share allocation (20 shares 16.67 per cent) made up of 3 entities.
Previous addresses
Address: C/- F. Bosch Waiotetuta, Featherston R D 2 New Zealand
Physical & registered address used from 01 Feb 1999 to 29 Jul 2013
Address: 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 01 Feb 1999 to 01 Feb 1999
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 |
Masterton 5810 New Zealand |
27 Oct 2022 - |
| Director | Eglinton, Robert Bruce |
Greytown Greytown 5712 New Zealand |
27 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hewitt, Peter John |
Rd4 Pahiatua New Zealand |
10 Oct 2008 - |
| Individual | Hewitt, Heather Jean |
Rd4 Masterton New Zealand |
10 Oct 2008 - |
| Individual | Hewitt, Peter David |
Rd4 Pahiatua New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Edwin Frederick Ruthen |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Eglinton, Robert Bruce |
Greytown Greytown 5712 New Zealand |
07 Dec 1998 - 27 Oct 2022 |
| Individual | Bosch, Winifred Maria |
Masterton 5810 New Zealand |
26 Sep 2013 - 06 Jul 2017 |
| Individual | Eglinton, Robert Bruce |
Greytown Greytown 5712 New Zealand |
07 Dec 1998 - 27 Oct 2022 |
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Daniell, Derek Montgomery |
R D 2 Masterton |
07 Dec 1998 - 18 Dec 2007 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Bosch, Florus |
R D 2 Featherston |
07 Dec 1998 - 26 Sep 2013 |
Robert Bruce Eglinton - Director
Appointment date: 22 Dec 1998
Address: Greytown, Greytown, 5712 New Zealand
Address used since 19 Aug 2022
Address: Greytown, 5712 New Zealand
Address used since 01 Sep 2015
Peter David Hewitt - Director
Appointment date: 09 Oct 2008
Address: Rd4, Pahiatua, 4984 New Zealand
Address used since 01 Sep 2015
Brian Florus Bosch - Director
Appointment date: 12 Jan 2017
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 03 Sep 2020
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 12 Jan 2017
Winifred Maria Bosch - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 12 Jan 2017
Address: Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 22 Dec 1998
Termination date: 14 Mar 2013
Address: R D 2, Featherston,
Address used since 22 Dec 1998
Derek Montgomery Daniell - Director (Inactive)
Appointment date: 22 Dec 1998
Termination date: 09 Oct 2008
Address: R D 2, Masterton,
Address used since 22 Dec 1998
Garth Osmond Melville - Director (Inactive)
Appointment date: 07 Dec 1998
Termination date: 22 Dec 1998
Address: Devonport, Auckland,
Address used since 07 Dec 1998
B & A W Nikau Transport Limited
12 Geraldine Road
Mcpr Consultancy Limited
8 Amuri Place
Aimm High Properties Limited
10 Amuri Place
Lg Tiling Limited
39 Featherston Crescent
Te Kotahi Matou Charitable Trust
211 Preston Road
Are Tapaeanga Trust
7 Amuri Place