Great Easton Corporation Limited, a registered company, was launched on 18 Sep 1986. 9429039708816 is the business number it was issued. The company has been managed by 3 directors: Douglas John Hayr - an active director whose contract began on 21 Dec 1990,
Sandra Louise Hayr - an active director whose contract began on 10 Mar 1993,
Brian Maxwell Hayr - an inactive director whose contract began on 21 Dec 1990 and was terminated on 10 Mar 1993.
Last updated on 13 May 2025, our database contains detailed information about 1 address: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: registered, service).
Great Easton Corporation Limited had been using 123A Great South Road, Epsom, Auckland as their registered address up until 20 Jun 2011.
Other names used by this company, as we established at BizDb, included: from 18 Sep 1986 to 11 Nov 1988 they were named Agtag Developments Limited.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group consists of 1199 shares (99.92 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address #1: 123a Great South Road, Epsom, Auckland New Zealand
Registered & physical address used from 31 Mar 2006 to 20 Jun 2011
Address #2: 55 Station Road, Penrose, Auckland
Registered address used from 04 Feb 2000 to 31 Mar 2006
Address #3: 55 Station Road, Penrose, Auckland
Physical address used from 04 Feb 2000 to 04 Feb 2000
Address #4: 123 Great South Road, Newmarket, Auckland
Physical address used from 04 Feb 2000 to 31 Mar 2006
Address #5: The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
Registered & physical address used from 24 Dec 1997 to 04 Feb 2000
Address #6: Hayr & Associates, 1st Floor, 53 Cavendish Dr, Manukau City, Auckland
Registered address used from 22 Mar 1994 to 24 Dec 1997
Address #7: 47 St George St, Papatoetoe, Auckland
Registered address used from 11 Nov 1991 to 22 Mar 1994
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Hayr, Sandra Louise |
St Heliers Auckland 1071 New Zealand |
18 Sep 1986 - |
| Individual | Fowler, Steven |
St Heliers Auckland 1071 New Zealand |
18 Sep 1986 - |
| Individual | Hayr, Douglas John |
St Heliers Auckland 1071 New Zealand |
18 Sep 1986 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hayr, Douglas John |
St Heliers Auckland 1071 New Zealand |
18 Sep 1986 - |
Douglas John Hayr - Director
Appointment date: 21 Dec 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2012
Sandra Louise Hayr - Director
Appointment date: 10 Mar 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2012
Brian Maxwell Hayr - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 10 Mar 1993
Address: Epsom,
Address used since 21 Dec 1990
Soto Apartments Limited
10 Kaimata Street
Mustang Properties Limited
10 Kaimata Street
Saint Vincent Investments Limited
10 Kaimata Street
Park 401 Limited
10 Kaimata Street
Lorne Street Rentals Limited
10 Kaimata Street
Cmp Auckland Limited
10 Kaimata Street