I G & B M Easton Limited, a registered company, was registered on 15 Jun 1992. 9429038974991 is the NZBN it was issued. The company has been managed by 7 directors: Benjamin James Nettleton - an active director whose contract started on 20 Dec 2016,
Graham Cameron Edwards - an inactive director whose contract started on 01 Aug 2012 and was terminated on 20 Dec 2016,
Ian Charles Easton - an inactive director whose contract started on 27 Apr 2000 and was terminated on 02 Aug 2012,
Nancy Janet Louise Bason - an inactive director whose contract started on 27 Apr 2000 and was terminated on 02 Aug 2012,
Alan Mckenzie Larsen - an inactive director whose contract started on 27 Apr 2000 and was terminated on 02 Aug 2012.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: physical, registered).
I G & B M Easton Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 12 May 2022.
Past names used by the company, as we found at BizDb, included: from 15 Jun 1992 to 02 Sep 1992 they were called Players Brigade Limited.
One entity controls all company shares (exactly 100 shares) - Perpetual Trust Limited - located at 4110, 191 Queen Street, Auckland.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 04 Jun 2014 to 12 May 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 15 Aug 2012 to 12 May 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 15 Aug 2012 to 04 Jun 2014
Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand
Registered address used from 04 Jun 2002 to 15 Aug 2012
Address: Smillie Britten Larsen & Co, 482-484 Main Street, Palmerston North
Physical address used from 25 May 1998 to 25 May 1998
Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand
Physical address used from 25 May 1998 to 15 Aug 2012
Address: Smillie Britten Larsen & Co, 482-484 Main Street, Palmerston North
Registered address used from 25 May 1998 to 04 Jun 2002
Address: Fitzherbert Rowe, Level 6,farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 26 Apr 1994 to 25 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
02 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - 02 Jul 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - 02 Jul 2021 |
| Individual | Larsen, Alan |
Rd 2 Palmerston North 4472 New Zealand |
15 Jun 1992 - 24 May 2013 |
| Individual | Bason, Nancy Janet |
Milson Palmerston North 4414 New Zealand |
15 Jun 1992 - 24 May 2013 |
| Individual | Easton, Ian Charles |
Shannon |
15 Jun 1992 - 24 May 2013 |
Benjamin James Nettleton - Director
Appointment date: 20 Dec 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 May 2022
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 27 Feb 2020
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Dec 2016
Graham Cameron Edwards - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 20 Dec 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 26 May 2014
Ian Charles Easton - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 02 Aug 2012
Address: Shannon,
Address used since 27 Apr 2000
Nancy Janet Louise Bason - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 02 Aug 2012
Address: Palmerston North, 4414 New Zealand
Address used since 19 May 2006
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 02 Aug 2012
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 09 Jun 2010
Ian Graham Easton - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 26 Apr 2000
Address: Palmerston North,
Address used since 30 Jul 1992
Bettina Mary Easton - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 26 Apr 2000
Address: Palmerston North,
Address used since 30 Jul 1992
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