Easter Family Company Limited, a registered company, was incorporated on 20 Jul 1995. 9429038445989 is the NZ business number it was issued. The company has been managed by 6 directors: Grant Easter - an active director whose contract started on 20 Jul 1995,
Helen Jeanne Davies - an active director whose contract started on 20 Jul 1995,
Daniel Guy Davies Easter - an active director whose contract started on 07 Jul 2015,
Kevin Allan Rainey - an inactive director whose contract started on 20 Jul 1995 and was terminated on 31 Jul 2004,
Nicholas James Porter - an inactive director whose contract started on 20 Jul 1995 and was terminated on 31 Jul 2004.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 114 Queen Street, Northcote Point, Auckland, 0627 (category: registered, physical).
Easter Family Company Limited had been using Chamberlains, Level 9 Arthur Anderson, Tower, National Bank Centre 209 Queen, Str, Auckland as their physical address up until 03 Sep 2004.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: Chamberlains, Level 9 Arthur Anderson, Tower, National Bank Centre 209 Queen, Str, Auckland
Physical address used from 20 Jul 1995 to 03 Sep 2004
Address: Messrs Chamberlains, Level 9 Arthur, Andersen Tower, National Bank Centre, 209 Queen Str, Auckland
Registered address used from 20 Jul 1995 to 03 Sep 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davies, Helen Jeanne |
Northcote Auckland New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Easter, Grant |
Northcote Auckland New Zealand |
29 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
20 Jul 1995 - 29 Jul 2005 |
| Individual | Rainey, Kevin Allan |
Mt Albert Auckland |
20 Jul 1995 - 29 Jul 2005 |
Grant Easter - Director
Appointment date: 20 Jul 1995
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Jul 1995
Helen Jeanne Davies - Director
Appointment date: 20 Jul 1995
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Jul 1995
Daniel Guy Davies Easter - Director
Appointment date: 07 Jul 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Jul 2015
Kevin Allan Rainey - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 31 Jul 2004
Address: Mt Albert, Auckland,
Address used since 20 Jul 1995
Nicholas James Porter - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 31 Jul 2004
Address: Devonport, Auckland,
Address used since 20 Jul 1995
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 31 Jul 2004
Address: Epsom, Auckland,
Address used since 20 Jul 1995
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