J W R Eastwick Limited, a registered company, was incorporated on 10 Jun 1960. 9429040932699 is the NZ business number it was issued. The company has been supervised by 3 directors: Jonathan William Richard Eastwick - an active director whose contract started on 30 Aug 1993,
Mildred Marion Rae Eastwick - an inactive director whose contract started on 27 Mar 2013 and was terminated on 06 Oct 2015,
Richard John Eastwick - an inactive director whose contract started on 20 Oct 1989 and was terminated on 27 Mar 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
J W R Eastwick Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address until 24 Oct 2018.
Old names used by this company, as we managed to find at BizDb, included: from 10 Jun 1960 to 18 Mar 1997 they were called R J Eastwick Limited.
A total of 1000 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1 share (0.1%). Finally we have the 3rd share allotment (749 shares 74.9%) made up of 3 entities.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2015 to 24 Oct 2018
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Oct 2011 to 11 Mar 2015
Address: 25 Princess St, Palmerston North New Zealand
Physical address used from 18 Feb 2000 to 13 Oct 2011
Address: Level 11, State Insurance Building, 61-75 Rangitkei Street, Palmerston North
Physical address used from 18 Feb 2000 to 18 Feb 2000
Address: 25 Princess Street, Palmerston North New Zealand
Registered address used from 18 Feb 2000 to 13 Oct 2011
Address: Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North
Registered address used from 18 Feb 2000 to 18 Feb 2000
Address: Ernst & Young, 61-75 Rangitikei Street, Palmerston North
Registered address used from 12 Nov 1999 to 18 Feb 2000
Address: Ernst & Young, 61-75 Rangitkei Street, Palmerston North
Physical address used from 05 Oct 1999 to 18 Feb 2000
Address: 61-75 Rangitkei Street, Palmerston North
Physical address used from 17 Oct 1997 to 05 Oct 1999
Address: State Insurance Building, Rangitikei Street, Palmerston North
Registered address used from 17 Oct 1997 to 12 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Eastwick, J W R |
292 Boom Rock Rd Johnsonville, Wellington |
10 Jun 1960 - |
Individual | Eastwick, Mildred Marion Rae |
292 Boom Rock Road Johnsonville 6037 New Zealand |
10 Jun 1960 - |
Entity (NZ Limited Company) | Bha Trustee Limited Shareholder NZBN: 9429041169247 |
Wellington 6011 New Zealand |
10 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eastwick, Mildred Marion Rae |
292 Boom Rock Road Johnsonville 6037 New Zealand |
10 Jun 1960 - |
Entity (NZ Limited Company) | Bha Trustee Limited Shareholder NZBN: 9429041169247 |
Wellington 6011 New Zealand |
10 Jul 2014 - |
Individual | Eastwick, J W R |
292 Boom Rock Road Johnsonville, Wellington New Zealand |
29 Oct 2003 - |
Shares Allocation #3 Number of Shares: 749 | |||
Entity (NZ Limited Company) | Bha Trustee Limited Shareholder NZBN: 9429041169247 |
Wellington 6011 New Zealand |
10 Jul 2014 - |
Individual | Eastwick, Mildred Marion Rae |
292 Boom Rock Road Johnsonville 6037 New Zealand |
10 Jun 1960 - |
Individual | Eastwick, J W R |
292 Boom Rock Road Johnsonville 6037 New Zealand |
10 Jun 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastwick, Jonathon W R |
292 Boom Rock Road Johnsonville, Wellington |
29 Oct 2003 - 29 Oct 2003 |
Individual | Eastwick, R J |
292 Boom Rock Road Johnsonville, Wellington New Zealand |
29 Oct 2003 - 28 Aug 2019 |
Individual | Eastwick, R J |
292 Boom Rock Road Johnsonville, Wellington |
10 Jun 1960 - 28 Aug 2019 |
Individual | Eastwick, R J |
292 Boom Rock Road Johnsonville, Wellington New Zealand |
29 Oct 2003 - 28 Aug 2019 |
Individual | Eastwick, R J |
292 Boom Rock Road Johnsonville, Wellington |
10 Jun 1960 - 28 Aug 2019 |
Individual | Kemp, Richard |
Boom Rock Road Johnsonville |
10 Jun 1960 - 10 Jul 2014 |
Individual | Stevenson, J B |
292 Boom Rock Road Johnsonville, Wellington |
10 Jun 1960 - 10 Oct 2007 |
Individual | Stevenson, John B |
292 Boom Rock Road Johnsonville, Wellington |
29 Oct 2003 - 10 Oct 2007 |
Jonathan William Richard Eastwick - Director
Appointment date: 30 Aug 1993
Address: Boom Rock Road, Johnsonville, 6037 New Zealand
Address used since 23 Oct 2015
Address: 292 Boom Rock Road, Johnsonville, 6037 New Zealand
Address used since 15 Oct 2018
Mildred Marion Rae Eastwick - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 06 Oct 2015
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 27 Mar 2013
Richard John Eastwick - Director (Inactive)
Appointment date: 20 Oct 1989
Termination date: 27 Mar 2013
Address: Airlie Rd, Plimmerton,
Address used since 20 Oct 1989
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