Eastern & Pacific Agencies (N.z.) Limited, a registered company, was incorporated on 13 Oct 1953. 9429040105796 is the NZ business identifier it was issued. This company has been run by 3 directors: Anthony John Warren - an active director whose contract began on 11 Sep 2007,
Tyler Warren - an inactive director whose contract began on 05 Apr 2013 and was terminated on 06 Jun 2014,
Constance May Warren - an inactive director whose contract began on 23 Nov 1990 and was terminated on 10 Sep 2007.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 39 Karl Road, Rd 1, Ohaupo, 3881 (physical address),
39 Karl Road, Rd 1, Ohaupo, 3881 (service address),
252 Ohaupo Road, Hamilton (registered address).
Eastern & Pacific Agencies (N.z.) Limited had been using Brinkworth Associates, 252 Ohaupo Road, Hamilton as their physical address until 01 Jun 2012.
Past names used by the company, as we found at BizDb, included: from 13 Oct 1953 to 15 Mar 1960 they were called Warren Motors (Wanganui) Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2999 shares (99.97 per cent).
Previous addresses
Address #1: Brinkworth Associates, 252 Ohaupo Road, Hamilton New Zealand
Physical address used from 06 Jul 2009 to 01 Jun 2012
Address #2: Office Of Ross Needham, 21 Vialou Street, Hamilton
Physical & registered address used from 10 Apr 2003 to 06 Jul 2009
Address #3: Offices Of Rex Needham & Mccleery, 21 Vialou Street, Hamilton
Physical address used from 28 May 1997 to 10 Apr 2003
Address #4: 21 Vialou St, Hamilton
Registered address used from 28 May 1997 to 10 Apr 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warren, Anthony John |
Rd 1 Ohaupo 3881 New Zealand |
13 Oct 1953 - |
| Shares Allocation #2 Number of Shares: 2999 | |||
| Other (Other) | Aj & Jv Warren[safe Harbour Trust] |
Ohaupo 3881 New Zealand |
25 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Constance May |
Kaipaki Rd Rd Hamilton |
13 Oct 1953 - 18 Mar 2008 |
Anthony John Warren - Director
Appointment date: 11 Sep 2007
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 26 May 2010
Tyler Warren - Director (Inactive)
Appointment date: 05 Apr 2013
Termination date: 06 Jun 2014
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 05 Apr 2013
Constance May Warren - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 10 Sep 2007
Address: Torbay, Auckland,
Address used since 23 Nov 1990
Anna Louise Limited
202 West Road
Auchnagathle Holdings Limited
88 West Road
Ryno Trustees Limited
134 Ranby Road
Comtek Computing Solutions Limited
1/111 Mill Road
Comtek Holdings Limited
1/111 Mill Road