Eastern Produce Developments Limited, a registered company, was incorporated on 23 May 1989. 9429039363534 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Julian Hugh Aitken - an active director whose contract began on 19 May 1997,
Andrew Duncan James Ritchie - an active director whose contract began on 01 May 2017,
Michael James Waite - an inactive director whose contract began on 01 Mar 1995 and was terminated on 01 May 2017,
Warren David Bruce Pickett - an inactive director whose contract began on 01 Mar 1995 and was terminated on 05 Aug 2008,
Julian Hugh Murray Aitken - an inactive director whose contract began on 23 May 1989 and was terminated on 01 Mar 1995.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, service).
Eastern Produce Developments Limited had been using 36 Munroe Street, Napier South, Napier as their registered address until 20 Apr 2018.
A single entity controls all company shares (exactly 9999 shares) - Ritchie, Andrew Duncan - located at 4122, Rd 2, Hastings.
Previous addresses
Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 10 Aug 2009 to 20 Apr 2018
Address #2: Cnr Munroe & Raffles St, Napier
Physical & registered address used from 10 Nov 2008 to 10 Aug 2009
Address #3: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 04 Nov 1998 to 10 Nov 2008
Address #4: Touche Ross, Chartered Accountants, Ruataniwha Street, Waipukurau
Registered address used from 29 Mar 1995 to 04 Nov 1998
Address #5: 52 High Street, Waipawa
Physical address used from 20 Feb 1992 to 10 Nov 2008
Address #6: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9999 | |||
| Individual | Ritchie, Andrew Duncan |
Rd 2 Hastings 4172 New Zealand |
27 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitken, Julian Hugh Murray |
R D 11 Hastings |
23 May 1989 - 27 Aug 2008 |
| Entity | Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 |
Hastings 4122 New Zealand |
15 May 2017 - 03 Dec 2024 |
| Individual | Aitken, Julian Hugh |
Rd 11 Hastings 4178 New Zealand |
27 Aug 2008 - 03 Dec 2024 |
| Individual | Aitken, Julian Hugh |
Rd 11 Hastings 4178 New Zealand |
27 Aug 2008 - 03 Dec 2024 |
| Individual | Aitken, Julian Hugh Murray |
R D 11 Hastings |
23 May 1989 - 27 Aug 2008 |
| Individual | Waite, Michael James |
Waipawa |
23 May 1989 - 27 Aug 2008 |
| Individual | Pickett, Warren David Bruce |
Waipawa |
23 May 1989 - 27 Aug 2008 |
| Individual | Waite, Michael James |
Waipawa 4210 New Zealand |
27 Aug 2008 - 15 May 2017 |
Julian Hugh Aitken - Director
Appointment date: 19 May 1997
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 29 Oct 2002
Andrew Duncan James Ritchie - Director
Appointment date: 01 May 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 May 2017
Michael James Waite - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 01 May 2017
Address: Waipawa, 4210 New Zealand
Address used since 19 Nov 2015
Warren David Bruce Pickett - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 05 Aug 2008
Address: Waipawa,
Address used since 01 Mar 1995
Julian Hugh Murray Aitken - Director (Inactive)
Appointment date: 23 May 1989
Termination date: 01 Mar 1995
Address: Omakere Rd, Waipawa,
Address used since 23 May 1989
Thomas David Quinlivan - Director (Inactive)
Appointment date: 23 May 1989
Termination date: 01 Mar 1995
Address: Otane, Hawkes Bay,
Address used since 23 May 1989
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