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Eastfield Investments Limited

Type: NZ Limited Company (Ltd)
9429041270448
NZBN
5284562
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 14 Feb 2022

Eastfield Investments Limited, a registered company, was started on 11 Jun 2014. 9429041270448 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Brian John Davidson - an active director whose contract began on 11 Jun 2014,
Jenny Lynette Muir - an active director whose contract began on 16 Dec 2019,
Graham Russell Kennedy - an inactive director whose contract began on 11 Jun 2014 and was terminated on 05 Oct 2020,
Andrew David Mason - an inactive director whose contract began on 11 Jun 2014 and was terminated on 05 Oct 2020,
Julie Marie Inwood - an inactive director whose contract began on 11 Jun 2014 and was terminated on 08 Oct 2019.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Eastfield Investments Limited had been using 144 Tancred Street, Ashburton, Ashburton as their physical address until 14 Feb 2022.
A total of 4550 shares are allotted to 4 shareholders (4 groups). The first group consists of 2221 shares (48.81%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 207 shares (4.55%). Finally the third share allocation (662 shares 14.55%) made up of 1 entity.

Addresses

Previous address

Address: 144 Tancred Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 11 Jun 2014 to 14 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 4550

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2221
Entity (NZ Limited Company) B J Davidson Investments Limited
Shareholder NZBN: 9429037158972
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 207
Entity (NZ Limited Company) Blue Gumboots Investments Limited
Shareholder NZBN: 9429041214718
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 662
Entity (NZ Limited Company) Lockhart Buildings Limited
Shareholder NZBN: 9429031839129
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1460
Other (Other) Ashburton District Council Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sparrow, Euan Robert Ashburton
Ashburton
7700
New Zealand
Individual Stewart, David Mccracken Ashburton
Ashburton
7700
New Zealand
Individual Davidson, Julie Alison Ashburton
Ashburton
7700
New Zealand
Individual Davidson, Andrew Richard Rd 12
Rakaia
7782
New Zealand
Individual Davidson, Julie Alison Ashburton
Ashburton
7700
New Zealand
Individual Sparrow, Euan Robert Ashburton
Ashburton
7700
New Zealand
Individual Davidson, Andrew Richard Rd 12
Rakaia
7782
New Zealand
Entity B K Trustees (2013) Limited
Shareholder NZBN: 9429030237438
Company Number: 4432881
Entity B K Trustees (2013) Limited
Shareholder NZBN: 9429030237438
Company Number: 4432881
Individual Stewart, Janice Margaret Ashburton
Ashburton
7700
New Zealand
Directors

Brian John Davidson - Director

Appointment date: 11 Jun 2014

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 Jun 2014


Jenny Lynette Muir - Director

Appointment date: 16 Dec 2019

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 16 Dec 2019


Graham Russell Kennedy - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 05 Oct 2020

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 11 Jun 2014


Andrew David Mason - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 05 Oct 2020

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 11 Jun 2014


Julie Marie Inwood - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 08 Oct 2019

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 Dec 2014


Roger Anthony Bonifant - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 10 Jun 2019

Address: Wakanui, Ashburton, 7777 New Zealand

Address used since 24 Jan 2018

Address: R D 7, Ashburton, 7777 New Zealand

Address used since 11 Jun 2014


Euan Robert Sparrow - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 03 May 2019

Address: Ashburton, 7700 New Zealand

Address used since 29 Apr 2016


Alister David Argyle - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 14 Dec 2015

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 14 Aug 2014

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