Eastern Woolpacks Limited

Eastern Woolpacks Limited was incorporated on 09 Dec 1997 and issued an NZ business number of 9429037955557. The registered LTD company has been supervised by 7 directors: Mervyn John Kite - an active director whose contract started on 09 Dec 1997,
Stephen James Meyrick - an inactive director whose contract started on 09 Dec 1997 and was terminated on 01 Dec 2006,
Kevin Ernest Oliver - an inactive director whose contract started on 09 Dec 1997 and was terminated on 31 Jul 2006,
Richard William Birch - an inactive director whose contract started on 01 Dec 2000 and was terminated on 31 Jul 2006,
David O'brien Baker - an inactive director whose contract started on 09 Dec 1997 and was terminated on 29 Nov 2004.
As stated in our database (last updated on 25 Apr 2024), this company registered 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (types include: registered, physical).
Up until 09 Feb 2007, Eastern Woolpacks Limited had been using 38 Bannister Street, Masterton as their registered address.
BizDb identified more names used by this company: from 09 Dec 1997 to 25 Oct 2006 they were called Masterpak (1997) Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Andrew Phillip Vallance, Mervyn John Kite Margaret Anne Kite (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kite, Margaret Anne - located at Rd 2, Napier.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kite, Mervyn John, located at Rd 2, Napier (a director).

Previous addresses

Address #1: 38 Bannister Street, Masterton

Registered & physical address used from 10 Mar 2004 to 09 Feb 2007

Address #2: 38 Bannister Street, Masterton

Physical & registered address used from 08 Mar 2004 to 10 Mar 2004

Address #3: 12 Papawai Place, Greytown

Registered address used from 12 Apr 2000 to 08 Mar 2004

Address #4: 12 Papawai Place, Greytown

Registered address used from 04 Mar 1998 to 12 Apr 2000

Address #5: 12 Papawai Place, Greytown

Physical address used from 09 Dec 1997 to 09 Dec 1997

Previous Shareholders

Mervyn John Kite - Director

Appointment date: 09 Dec 1997

Stephen James Meyrick - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 01 Dec 2006

Kevin Ernest Oliver - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 31 Jul 2006

Richard William Birch - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 31 Jul 2006

David O'brien Baker - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 29 Nov 2004

Keith Andrew Mcclure - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 29 Nov 2004

Andrew Nicol Wright - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 10 Mar 1999