Easton Apples Limited, a registered company, was launched on 16 Feb 1994. 9429038779176 is the NZBN it was issued. This company has been run by 3 directors: Maryanne Easton - an active director whose contract began on 16 Feb 1994,
David Graham Easton - an active director whose contract began on 16 Feb 1994,
Ronald Stuart Thomson - an inactive director whose contract began on 11 Oct 2018 and was terminated on 28 Oct 2018.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Easton Apples Limited had been using 118 Hardy Street, Nelson as their physical address up to 04 Jan 2018.
Old names used by this company, as we established at BizDb, included: from 16 Feb 1994 to 15 Nov 1995 they were called Easton Investments Limited.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group includes 30 shares (30%) held by 4 entities. Moving on the second group includes 3 shareholders in control of 60 shares (60%). Lastly there is the 3rd share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 118 Hardy Street, Nelson, 7010 New Zealand
Physical address used from 10 Aug 1998 to 04 Jan 2018
Address: 118 Hardy Street, Nelson, 7010 New Zealand
Registered address used from 04 Sep 1996 to 04 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Nelson Trustees Mariri Āporo Limited Shareholder NZBN: 9429048514415 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
09 Apr 2021 - |
| Entity (NZ Limited Company) | Mariri Āporo Investment Limited Shareholder NZBN: 9429048610018 |
Nelson Nelson 7010 New Zealand |
09 Apr 2021 - |
| Individual | Easton, Maryanne |
Upper Moutere 7175 New Zealand |
16 Feb 1994 - |
| Individual | Easton, David Graham |
Upper Moutere 7175 New Zealand |
16 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Nelson Trustees Easton Limited Shareholder NZBN: 9429047892477 |
Montgomery House 190 Trafalgar Street, Nelson 7010 New Zealand |
02 Sep 2022 - |
| Individual | Easton, Maryanne |
Upper Moutere 7175 New Zealand |
16 Feb 1994 - |
| Individual | Easton, David Graham |
Upper Moutere 7175 New Zealand |
16 Feb 1994 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Easton, Maryanne |
Upper Moutere 7175 New Zealand |
16 Feb 1994 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Easton, David Graham |
Upper Moutere 7175 New Zealand |
16 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Hamish Q |
Nelson Nelson 7010 New Zealand |
16 Feb 1994 - 02 Sep 2022 |
Maryanne Easton - Director
Appointment date: 16 Feb 1994
Address: R D 2, Upper Moutere, 7175 New Zealand
Address used since 13 Aug 2015
Address: Upper Moutere, 7175 New Zealand
Address used since 08 Jul 2019
David Graham Easton - Director
Appointment date: 16 Feb 1994
Address: R D 2, Upper Moutere, 7175 New Zealand
Address used since 13 Aug 2015
Address: Upper Moutere, 7175 New Zealand
Address used since 08 Jul 2019
Ronald Stuart Thomson - Director (Inactive)
Appointment date: 11 Oct 2018
Termination date: 28 Oct 2018
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 11 Oct 2018
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