Eastmere Limited, a registered company, was registered on 30 Nov 2016. 9429045851988 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been managed by 2 directors: Jane Ngaire Bishop - an active director whose contract began on 30 Nov 2016,
Shannon James Walsh - an active director whose contract began on 30 Nov 2016.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, physical).
Eastmere Limited had been using 37 Galway Street, Auckland Central, Auckland as their physical address up until 19 May 2017.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 437 shares (43.7%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 437 shares (43.7%). Lastly we have the 3rd share allocation (126 shares 12.6%) made up of 1 entity.
Previous address
Address: 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2016 to 19 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 437 | |||
| Entity (NZ Limited Company) | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
30 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 437 | |||
| Entity (NZ Limited Company) | Eastbourne Limited Shareholder NZBN: 9429031745291 |
61 High Street Auckland 1010 New Zealand |
30 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 126 | |||
| Individual | Bishop, Jane Ngaire |
Point Chevalier Auckland 1022 New Zealand |
30 Nov 2016 - |
Jane Ngaire Bishop - Director
Appointment date: 30 Nov 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2016
Shannon James Walsh - Director
Appointment date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2016
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