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Eastrose Properties Limited

Type: NZ Limited Company (Ltd)
9429038486371
NZBN
674888
Company Number
Registered
Company Status
A017150
Industry classification code
Poultry Farming - For Meat
Industry classification description
Current address
112 Fletchers Road
Rd 2
Loburn 7472
New Zealand
Postal & delivery address used since 05 Aug 2019
92 Victoria Street
Rangiora 7400
New Zealand
Office address used since 05 Aug 2019
112 Fletchers Road
Rd 2
Loburn 7472
New Zealand
Registered & physical & service address used since 13 Aug 2019

Eastrose Properties Limited was started on 11 Apr 1995 and issued a number of 9429038486371. This registered LTD company has been run by 3 directors: Sandra Lee Eastmond - an active director whose contract began on 16 Dec 2011,
Sandra Lee Loader - an active director whose contract began on 16 Dec 2011,
Dehman John Andrew Eastmond - an inactive director whose contract began on 11 Apr 1995 and was terminated on 23 Aug 2012.
As stated in our database (updated on 29 Apr 2024), the company uses 3 addresses: 112 Fletchers Road, Rd 2, Loburn, 7472 (registered address),
112 Fletchers Road, Rd 2, Loburn, 7472 (physical address),
112 Fletchers Road, Rd 2, Loburn, 7472 (service address),
112 Fletchers Road, Rd 2, Loburn, 7472 (postal address) among others.
Until 13 Aug 2019, Eastrose Properties Limited had been using 92 Victoria Street, Rangiora as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Eastmond, Dehman John Andrew (an individual) located at Fletchers Road, Loburn.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Loader, Sandra Lee - located at Rd 2, Rangiora. Eastrose Properties Limited has been categorised as "Poultry farming - for meat" (business classification A017150).

Addresses

Principal place of activity

92 Victoria Street, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 92 Victoria Street, Rangiora, 7400 New Zealand

Physical & registered address used from 07 Jan 2014 to 13 Aug 2019

Address #2: 14 Queen Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 16 May 2012 to 07 Jan 2014

Address #3: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 25 Jun 2008 to 16 May 2012

Address #4: Level 1, 311 Manchester Street, Christchurch

Physical & registered address used from 24 Feb 2004 to 25 Jun 2008

Address #5: Pgg Trust Limited, 1st Floor / 233 Cambridge Terrace, Christchurch

Registered address used from 27 Aug 1998 to 24 Feb 2004

Address #6: C/- Perpetual Trust Limited, 1st Floor / 233 Cambridge Terrace, Christchurch

Physical address used from 25 Dec 1997 to 24 Feb 2004

Address #7: Level 5,, 115 Kilmore Street, Christchurch

Physical address used from 25 Dec 1997 to 25 Dec 1997

Address #8: Anthony Harper, Level 5, 115 Kilmore Street, Christchurch

Registered address used from 25 Dec 1997 to 27 Aug 1998

Address #9: Pgg Trust Ltd, 1st Floor / 233 Cambridge Terrace, Christchurch

Physical address used from 25 Dec 1997 to 25 Dec 1997

Contact info
64 027 273465581
04 Aug 2020 cellphone
64 3 4241974
04 Aug 2020 main office
eastrose.manager@gmail.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
eastrose.manager@gmail.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Eastmond, Dehman John Andrew Fletchers Road
Loburn
Shares Allocation #2 Number of Shares: 500
Director Loader, Sandra Lee Rd 2
Rangiora
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastmond, Sandra Lee Rd 2
Rangiora
7472
New Zealand
Directors

Sandra Lee Eastmond - Director

Appointment date: 16 Dec 2011

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 01 Aug 2013


Sandra Lee Loader - Director

Appointment date: 16 Dec 2011

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 01 Aug 2013


Dehman John Andrew Eastmond - Director (Inactive)

Appointment date: 11 Apr 1995

Termination date: 23 Aug 2012

Address: Fletchers Road, Loburn,

Address used since 11 Apr 1995

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