Eastern Freights Limited, a registered company, was started on 14 May 1993. 9429038849671 is the business number it was issued. The company has been supervised by 5 directors: Gary Donald Davie - an active director whose contract began on 18 Oct 2005,
Donald George Davie - an inactive director whose contract began on 24 Mar 1998 and was terminated on 22 Mar 2010,
Ross Mckenzie Brown - an inactive director whose contract began on 13 Aug 2003 and was terminated on 14 Apr 2005,
Gary Donald Davie - an inactive director whose contract began on 14 May 1993 and was terminated on 13 Aug 2003,
Gregory James O'dwyer - an inactive director whose contract began on 14 May 1993 and was terminated on 24 Mar 1998.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Tyrian Close, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Eastern Freights Limited had been using 1D Highbrook Drive, Highbrook, Auckland as their registered address until 07 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 1d Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 10 Dec 2015 to 07 Mar 2017
Address: 131 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 21 Dec 2011 to 10 Dec 2015
Address: 20 Hattaway Ave, Bucklands Beach New Zealand
Physical & registered address used from 08 Dec 2006 to 21 Dec 2011
Address: 611 Great South Road, Manukau
Registered address used from 01 Jul 1997 to 08 Dec 2006
Address: 611 Great South Road, Manukau, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Davie, Gary Donald |
Half Moon Bay Auckland 2012 New Zealand |
19 Jul 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lucas, Kristyn |
Half Moon Bay Auckland 2012 New Zealand |
02 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davie, Donald George |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2003 - 24 Nov 2016 |
Individual | Brown, Ross Mckenzie |
Papakura |
06 Aug 2004 - 06 Aug 2004 |
Individual | Davie, Gary Donald |
Bucklands Beach Auckland |
14 Nov 2003 - 14 Nov 2003 |
Individual | Davie, Coleen Anne |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2003 - 24 Nov 2016 |
Individual | O'dwyer, Gregory James |
Bucklands Beach Auckland |
14 Nov 2003 - 14 Nov 2003 |
Gary Donald Davie - Director
Appointment date: 18 Oct 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 19 Jul 2010
Donald George Davie - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 22 Mar 2010
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Mar 1998
Ross Mckenzie Brown - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 14 Apr 2005
Address: Papakura,
Address used since 13 Aug 2003
Gary Donald Davie - Director (Inactive)
Appointment date: 14 May 1993
Termination date: 13 Aug 2003
Address: Bucklands Beach, Auckland,
Address used since 14 May 1993
Gregory James O'dwyer - Director (Inactive)
Appointment date: 14 May 1993
Termination date: 24 Mar 1998
Address: Papakura, Auckland,
Address used since 14 May 1993
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