Eastern Boiler Services Limited was started on 15 Oct 1997 and issued an NZ business identifier of 9429037984496. This registered LTD company has been supervised by 6 directors: Jayson Scott - an active director whose contract started on 15 Oct 1997,
David James Goodgame - an active director whose contract started on 04 Apr 2017,
Ralph Johannes Dames - an inactive director whose contract started on 15 Oct 1997 and was terminated on 30 Mar 2024,
Jason Earl Pickering - an inactive director whose contract started on 04 Apr 2017 and was terminated on 18 Apr 2019,
Sally Leanne Renfree Scott - an inactive director whose contract started on 01 Feb 1999 and was terminated on 31 Mar 2016.
According to our data (updated on 14 May 2025), the company filed 1 address: 1022 Manchester Street, Woolwich, Hastings, 4120 (category: registered, service).
Up to 26 Nov 2020, Eastern Boiler Services Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 95 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Tolchard, Jordan (an individual) located at Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 31.58% shares (exactly 30 shares) and includes
Dames, Ralph Johannes - located at Longlands, Hastings.
The third share allocation (30 shares, 31.58%) belongs to 1 entity, namely:
Scott, Jayson, located at Rd 11, Poukawa (an individual).
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Feb 2018 to 26 Nov 2020
Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 03 Feb 2016 to 12 Feb 2018
Address #3: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 Jan 2015 to 03 Feb 2016
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Oct 2013 to 30 Jan 2015
Address #5: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 06 May 2010 to 08 Oct 2013
Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 06 May 2010
Address #7: 21 Tollemache Road West, Hastings
Physical address used from 22 Nov 2000 to 22 Nov 2000
Address #8: 21 Tollemache Road West, Hastings
Registered address used from 22 Nov 2000 to 01 Aug 2007
Address #9: Coffey Davidson Limited, 303 N Karamu Road, Hastings
Physical address used from 22 Nov 2000 to 01 Aug 2007
Address #10: 21 Tollemache Road West, Hastings
Registered address used from 11 Apr 2000 to 22 Nov 2000
Basic Financial info
Total number of Shares: 95
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Tolchard, Jordan |
Hastings 4180 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Dames, Ralph Johannes |
Longlands Hastings 4120 New Zealand |
15 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Scott, Jayson |
Rd 11 Poukawa 4178 New Zealand |
15 Oct 1997 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Goodgame, David James |
Jervoistown Napier 4112 New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Sally Leannne Renfree |
Rd 11 Hastings 4178 New Zealand |
15 Oct 1997 - 07 Aug 2017 |
| Individual | Dames, Carole-anne |
Longlands Hastings 4120 New Zealand |
15 Oct 1997 - 08 May 2017 |
| Entity | J & N Pickering Trustee Company Limited Shareholder NZBN: 9429046043313 Company Number: 6258471 |
Hastings Hastings 4122 New Zealand |
20 Apr 2017 - 24 Apr 2019 |
| Entity | Markhams Pickering Trustee Limited Shareholder NZBN: 9429046043047 Company Number: 6260024 |
308 Queen Street East Hastings 4122 New Zealand |
20 Apr 2017 - 24 Apr 2019 |
| Entity | Markhams Pickering Trustee Limited Shareholder NZBN: 9429046043047 Company Number: 6260024 |
308 Queen Street East Hastings 4122 New Zealand |
20 Apr 2017 - 24 Apr 2019 |
| Entity | J & N Pickering Trustee Company Limited Shareholder NZBN: 9429046043313 Company Number: 6258471 |
Hastings Hastings 4122 New Zealand |
20 Apr 2017 - 24 Apr 2019 |
| Individual | Pickering, Jason Earl |
Havelock North 4294 New Zealand |
20 Apr 2017 - 24 Apr 2019 |
Jayson Scott - Director
Appointment date: 15 Oct 1997
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 15 Oct 1997
David James Goodgame - Director
Appointment date: 04 Apr 2017
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 29 Apr 2021
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 04 Apr 2017
Ralph Johannes Dames - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 30 Mar 2024
Address: Hastings, 4120 New Zealand
Address used since 19 Apr 2016
Jason Earl Pickering - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 18 Apr 2019
Address: Havelock North, 4294 New Zealand
Address used since 04 Apr 2017
Sally Leanne Renfree Scott - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 31 Mar 2016
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 29 Apr 2010
Carole-anne Dames - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 31 Mar 2016
Address: Hastings, 4120 New Zealand
Address used since 19 Apr 2016
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