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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Individual | Smith, Lynette |
Wanganui East Wanganui 4500 New Zealand |
26 Jun 2015 - |
Individual | Smith, Stephen Howard |
Wanganui East Wanganui 4500 New Zealand |
02 May 1994 - |
Individual | Smith, Matthew Craig |
Wanganui East Wanganui 4500 New Zealand |
26 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Stephen Howard |
Wanganui East Wanganui 4500 New Zealand |
02 May 1994 - |
Shares Allocation #3 Number of Shares: 14999 | |||
Entity (NZ Limited Company) | Brasell Trustees Limited Shareholder NZBN: 9429041127582 |
College Estate Wanganui 4500 New Zealand |
19 Jun 2015 - |
Individual | Brasell, Roger Murray |
Westmere Wanganui 4501 New Zealand |
02 May 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brasell, Roger Murray |
Westmere Wanganui 4501 New Zealand |
02 May 1994 - |
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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