Eason & Son Limited was started on 29 Nov 2013 and issued an NZ business number of 9429041009659. The registered LTD company has been run by 3 directors: Charles Thomas Eason - an active director whose contract began on 29 Nov 2013,
Candida Margaret Florence Eason - an active director whose contract began on 29 Nov 2013,
Christopher George Thomas Eason - an inactive director whose contract began on 29 Nov 2013 and was terminated on 19 Oct 2019.
As stated in our database (last updated on 20 Mar 2024), the company registered 1 address: 11 Stafford Walk, Britannia Heights, Nelson, 7010 (type: registered, physical).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Eason, Candida Margaret Florence (a director) located at Britannia Heights, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Eason, Charles Thomas - located at Britannia Heights, Nelson. Eason & Son Limited was categorised as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Eason, Candida Margaret Florence |
Britannia Heights Nelson 7010 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Eason, Charles Thomas |
Britannia Heights Nelson 7010 New Zealand |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eason, Christopher George Thomas |
Grey Lynn Auckland 1021 New Zealand |
29 Nov 2013 - 19 Oct 2019 |
Charles Thomas Eason - Director
Appointment date: 29 Nov 2013
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 29 Nov 2013
Candida Margaret Florence Eason - Director
Appointment date: 29 Nov 2013
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 29 Nov 2013
Christopher George Thomas Eason - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 19 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Nov 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Oct 2019
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