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Eastown Roundwood Limited

Type: NZ Limited Company (Ltd)
9429038747427
NZBN
615862
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Wanganui 4500
New Zealand
Registered & physical & service address used since 14 Apr 2014

Eastown Roundwood Limited, a registered company, was registered on 02 May 1994. 9429038747427 is the business number it was issued. This company has been supervised by 3 directors: Stephen Howard Smith - an active director whose contract began on 02 May 1994,
Roger Murray Brasell - an active director whose contract began on 02 May 1994,
Richard Mark Buckeridge - an inactive director whose contract began on 02 May 1994 and was terminated on 09 Feb 1998.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: registered, physical).
Eastown Roundwood Limited had been using 16 Bell Street, Wanganui as their registered address until 14 Apr 2014.
A total of 30000 shares are allotted to 7 shareholders (4 groups). The first group consists of 14999 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allocation (14999 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 01 Oct 2004 to 14 Apr 2014

Address: P O Box 670, Wanganui

Physical address used from 11 Apr 2003 to 01 Oct 2004

Address: 284 St Hill Street, Wanganui

Registered address used from 11 Apr 2003 to 01 Oct 2004

Address: 4 Holyoake Street, Wanganui

Physical & registered address used from 01 Jul 1997 to 11 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Smith, Lynette Wanganui East
Wanganui
4500
New Zealand
Individual Smith, Stephen Howard Wanganui East
Wanganui
4500
New Zealand
Individual Smith, Matthew Craig Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Stephen Howard Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 14999
Entity (NZ Limited Company) Brasell Trustees Limited
Shareholder NZBN: 9429041127582
College Estate
Wanganui
4500
New Zealand
Individual Brasell, Roger Murray Westmere
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brasell, Roger Murray Westmere
Wanganui
4501
New Zealand
Directors

Stephen Howard Smith - Director

Appointment date: 02 May 1994

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 21 May 2012


Roger Murray Brasell - Director

Appointment date: 02 May 1994

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 27 Feb 2015


Richard Mark Buckeridge - Director (Inactive)

Appointment date: 02 May 1994

Termination date: 09 Feb 1998

Address: Wanganui,

Address used since 02 May 1994

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