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J W R Eastwick Limited

Type: NZ Limited Company (Ltd)
9429040932699
NZBN
12740
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Oct 2018

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.

Addresses

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

Contact info
64 4 4785905
18 Feb 2019 Phone
jonny@boomrock.co.nz
18 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Eastwick, J W R 292 Boom Rock Rd
Johnsonville, Wellington
Individual Eastwick, Mildred Marion Rae 292 Boom Rock Road
Johnsonville
6037
New Zealand
Entity (NZ Limited Company) Bha Trustee Limited
Shareholder NZBN: 9429041169247
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eastwick, Mildred Marion Rae 292 Boom Rock Road
Johnsonville
6037
New Zealand
Entity (NZ Limited Company) Bha Trustee Limited
Shareholder NZBN: 9429041169247
Wellington
6011
New Zealand
Individual Eastwick, J W R 292 Boom Rock Road
Johnsonville, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 749
Entity (NZ Limited Company) Bha Trustee Limited
Shareholder NZBN: 9429041169247
Wellington
6011
New Zealand
Individual Eastwick, Mildred Marion Rae 292 Boom Rock Road
Johnsonville
6037
New Zealand
Individual Eastwick, J W R 292 Boom Rock Road
Johnsonville
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwick, Jonathon W R 292 Boom Rock Road
Johnsonville, Wellington
Individual Eastwick, R J 292 Boom Rock Road
Johnsonville, Wellington

New Zealand
Individual Eastwick, R J 292 Boom Rock Road
Johnsonville, Wellington
Individual Eastwick, R J 292 Boom Rock Road
Johnsonville, Wellington

New Zealand
Individual Eastwick, R J 292 Boom Rock Road
Johnsonville, Wellington
Individual Kemp, Richard Boom Rock Road
Johnsonville
Individual Stevenson, J B 292 Boom Rock Road
Johnsonville, Wellington
Individual Stevenson, John B 292 Boom Rock Road
Johnsonville, Wellington
Directors

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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