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Great Easton Corporation Limited

Type: NZ Limited Company (Ltd)
9429039708816
NZBN
313003
Company Number
Registered
Company Status
Current address
10 Kaimata Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Jun 2011
Unit 4, 10 Kaimata Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 10 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1199
Individual Hayr, Sandra Louise St Heliers
Auckland
1071
New Zealand
Individual Fowler, Steven St Heliers
Auckland
1071
New Zealand
Individual Hayr, Douglas John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayr, Douglas John St Heliers
Auckland
1071
New Zealand
Directors

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

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