Ian Easton Limited, a registered company, was launched on 19 Dec 1968. 9429040891828 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Benjamin James Nettleton - an active director whose contract began on 20 Dec 2016,
Graham Cameron Edwards - an inactive director whose contract began on 01 Aug 2012 and was terminated on 20 Dec 2016,
Alan Mckenzie Larsen - an inactive director whose contract began on 27 Apr 2000 and was terminated on 02 Aug 2012,
Ian Charles Easton - an inactive director whose contract began on 27 Apr 2000 and was terminated on 01 Aug 2012,
Nancy Janet Louise Bason - an inactive director whose contract began on 27 Apr 2000 and was terminated on 01 Aug 2012.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: registered, physical).
Ian Easton Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 29 Jul 2022.
A total of 43000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (2.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3300 shares (7.67%).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 12 Aug 2014 to 29 Jul 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 15 Aug 2012 to 29 Jul 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 15 Aug 2012 to 12 Aug 2014
Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand
Registered address used from 23 Jul 2002 to 15 Aug 2012
Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North New Zealand
Physical address used from 25 May 1998 to 15 Aug 2012
Address: 482-484 Main Street, Palmerston North
Physical address used from 25 May 1998 to 25 May 1998
Address: 482-484 Main Street, Palmerston North
Registered address used from 25 May 1998 to 23 Jul 2002
Basic Financial info
Total number of Shares: 43000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
02 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 3300 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
02 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2013 - 09 Jul 2021 |
| Individual | Easton, Ian Charles |
Shannon |
19 Dec 1968 - 24 Jul 2013 |
| Individual | Bason, Nancy Janet Louise |
Palmerston North New Zealand |
19 Dec 1968 - 24 Jul 2013 |
| Individual | Lancaster, Jeanette |
Palmerston North |
19 Dec 1968 - 15 Mar 2006 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2013 - 09 Jul 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2013 - 09 Jul 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
24 Jul 2013 - 09 Jul 2021 |
| Individual | Larsen, Alan Mckenzie |
Linton Palmerston North |
19 Dec 1968 - 24 Jul 2013 |
Benjamin James Nettleton - Director
Appointment date: 20 Dec 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Jul 2021
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 27 Feb 2020
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Dec 2016
Graham Cameron Edwards - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 20 Dec 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 06 Aug 2015
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 02 Aug 2012
Address: Linton, Palmerston North,
Address used since 27 Apr 2000
Ian Charles Easton - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Aug 2012
Address: Shannon,
Address used since 27 Apr 2000
Nancy Janet Louise Bason - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Aug 2012
Address: Palmerston North, 4414 New Zealand
Address used since 23 Jun 2006
Ian Graeme Easton - Director (Inactive)
Appointment date: 22 Nov 1989
Termination date: 26 Apr 2000
Address: Palmerston North,
Address used since 22 Nov 1989
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