Eastern Services Limited

Eastern Services Limited was incorporated on 02 Feb 1960 and issued a New Zealand Business Number of 9429040692517. This registered LTD company has been supervised by 7 directors: Robert Paul Stuart Macdonald - an active director whose contract started on 30 May 1989,
Anne Maureen Fraser - an active director whose contract started on 07 Feb 2020,
Rhonda Margot Graham - an inactive director whose contract started on 29 Jul 2002 and was terminated on 06 Feb 2020,
G S R Macdonald - an inactive director whose contract started on 30 May 1989 and was terminated on 20 Feb 1999,
P M Macdonald - an inactive director whose contract started on 30 May 1989 and was terminated on 29 Jul 1997.
According to BizDb's data (updated on 25 May 2025), the company registered 3 addresses: 525 Manukau Road, Epsom, Auckland, 1023 (postal address),
525 Manukau Road, Epsom, Auckland, 1023 (delivery address),
525 Manukau Road, Epsom, Auckland, 1023 (office address),
525 Manukau Road, Epsom, Auckland (physical address) among others.
Up until 12 Sep 1991, Eastern Services Limited had been using Suite 6 Westminster Court, 5 Parliament St, Auckland as their registered address.
A total of 66625 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 22209 shares are held by 1 entity, namely:
Pitfield, Kevin David (an individual) located at 109 Ewing Road, Rd 4, Tuakau postcode 2694.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 22208 shares) and includes
Macdonald, Pauline Mary - located at 162A Mellons Bay Road, Mellons Bay, Auckland,
Pitfield, Kevin David - located at 109 Ewing Road, Rd 4, Tuakau.
The 3rd share allocation (22208 shares, 33.33%) belongs to 2 entities, namely:
Pitfield, Kevin David, located at 109 Ewing Road, Rd 4, Tuakau (an individual),
Fraser, Anne Maureen, located at 51 Portland Road, Remuera, Auckland (an individual).

Principal place of activity

525 Manukau Road, Epsom, Auckland, 1023 New Zealand

Previous address

Address #1: Suite 6 Westminster Court, 5 Parliament St, Auckland

Registered address used from 11 Sep 1991 to 12 Sep 1991

Previous Shareholders

Robert Paul Stuart Macdonald - Director

Appointment date: 30 May 1989

Anne Maureen Fraser - Director

Appointment date: 07 Feb 2020

Rhonda Margot Graham - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 06 Feb 2020

G S R Macdonald - Director (Inactive)

Appointment date: 30 May 1989

Termination date: 20 Feb 1999

P M Macdonald - Director (Inactive)

Appointment date: 30 May 1989

Termination date: 29 Jul 1997

D B Macdonald - Director (Inactive)

Appointment date: 30 May 1989

Termination date: 29 Jul 1997

A M Macdonald - Director (Inactive)

Appointment date: 30 May 1989

Termination date: 29 Jul 1997