Easdale Surveyors Limited, a registered company, was registered on 05 Oct 1995. 9429038415265 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Stuart Lucas - an active director whose contract started on 05 Oct 1995,
Peter Michael Moran - an inactive director whose contract started on 05 Oct 1995 and was terminated on 19 Nov 1999.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Easdale Surveyors Limited had been using 116 Great South Road, Papakura as their physical address until 27 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 90 shares (90 per cent). Lastly the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 20 Dec 2019 to 27 Jul 2022
Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 28 Jun 2019 to 20 Dec 2019
Address: 16 Elliot Street, Papakura New Zealand
Registered & physical address used from 24 Jun 2010 to 28 Jun 2019
Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105
Registered & physical address used from 19 Oct 2009 to 24 Jun 2010
Address: 1 Garfield Street, Parnell, Auckland 1052
Physical & registered address used from 04 Apr 2007 to 19 Oct 2009
Address: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 21 Jun 2006 to 04 Apr 2007
Address: Parker Murray & Co, Chartered Accountants, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 21 Jun 2006
Address: Parker Murray & Co, Chartered Accountants, 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lucas, Michael Stuart |
Beachlands Auckland 2018 New Zealand |
05 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Lucas, Michael Stuart |
Beachlands Auckland 2018 New Zealand |
05 Oct 1995 - |
| Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
14 Sep 2010 - |
| Individual | Lucas, Susan Anne |
Beachlands Auckland 2018 New Zealand |
05 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lucas, Susan Anne |
Beachlands Auckland 2018 New Zealand |
05 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Edward William |
Campbells Bay Auckland |
05 Oct 1995 - 31 May 2010 |
Michael Stuart Lucas - Director
Appointment date: 05 Oct 1995
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Sep 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Oct 1995
Peter Michael Moran - Director (Inactive)
Appointment date: 05 Oct 1995
Termination date: 19 Nov 1999
Address: Howick, Auckland,
Address used since 05 Oct 1995
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