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Eastville Farm Limited

Type: NZ Limited Company (Ltd)
9429040579184
NZBN
81646
Company Number
Registered
Company Status
Current address
84 Hillcrest Ave
Northcote
North Shore City New Zealand
Registered address used since 26 May 2009
84 Hillcrest Ave
Northcote New Zealand
Physical & service address used since 26 May 2009

Eastville Farm Limited, a registered company, was registered on 24 May 1971. 9429040579184 is the NZ business identifier it was issued. This company has been managed by 3 directors: Graham Milne - an active director whose contract began on 01 Jul 2004,
Colin Mervyn Buckthought - an inactive director whose contract began on 10 Apr 1990 and was terminated on 01 Jul 2004,
Enid Faye Seales - an inactive director whose contract began on 10 Apr 1990 and was terminated on 19 Jul 2002.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 84 Hillcrest Ave, Northcote, North Shore City (registered address),
84 Hillcrest Ave, Northcote (physical address),
84 Hillcrest Ave, Northcote (service address).
Eastville Farm Limited had been using 1 (B) Glenwood Ave, Birkenhead, Auckland as their physical address up until 26 May 2009.
Past names for the company, as we identified at BizDb, included: from 24 May 1971 to 23 Feb 1990 they were named John Seales Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 1602 shares (16.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8398 shares (83.98 per cent).

Addresses

Previous addresses

Address #1: 1 (b) Glenwood Ave, Birkenhead, Auckland

Physical address used from 13 Jun 2006 to 26 May 2009

Address #2: 1 (b) Glenwood Ave, Birkenhead

Registered address used from 13 Jun 2006 to 26 May 2009

Address #3: 24 Veronica Street, New Lynn, Auckland

Physical & registered address used from 04 Aug 2003 to 13 Jun 2006

Address #4: 2 Redan Rd, Kaitaia

Registered address used from 30 Jun 1998 to 04 Aug 2003

Address #5: 2 Redan Rd, Kaitaia

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #6: 2 Redan Road, Kaitaia

Physical address used from 30 Jun 1998 to 04 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1602
Individual Milne, Graham Hillcrest
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 8398
Other (Other) Graham Milne Trust Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ohawini Bay Limited
Shareholder NZBN: 9429035949954
Company Number: 1320021
Northcote

New Zealand
Entity Ohawini Bay Limited
Shareholder NZBN: 9429035949954
Company Number: 1320021
Northcote

New Zealand
Individual Buckthought, Colin Mervyn Okaihau
Entity Kauri Point Farm Park Limited
Shareholder NZBN: 9429037105679
Company Number: 1090880
Entity Eastville Farm Limited
Shareholder NZBN: 9429040579184
Company Number: 81646
Entity Eastville Farm Limited
Shareholder NZBN: 9429040579184
Company Number: 81646
Entity Kauri Point Farm Park Limited
Shareholder NZBN: 9429037105679
Company Number: 1090880
Entity Ohawini Bay Limited
Shareholder NZBN: 9429035949954
Company Number: 1320021
Northcote

New Zealand
Entity Ohawini Bay Limited
Shareholder NZBN: 9429035949954
Company Number: 1320021
Northcote

New Zealand
Directors

Graham Milne - Director

Appointment date: 01 Jul 2004

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 19 May 2010


Colin Mervyn Buckthought - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 01 Jul 2004

Address: Ohaewai, R D 2, Kaikohe,

Address used since 10 Jun 2002


Enid Faye Seales - Director (Inactive)

Appointment date: 10 Apr 1990

Termination date: 19 Jul 2002

Address: Okaihau,

Address used since 10 Apr 1990

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