Eastern Realty Limited, a registered company, was incorporated on 22 May 2017. 9429046146212 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. This company has been run by 4 directors: James Donald Macpherson - an active director whose contract began on 22 May 2017,
Kerry Michael Geange - an active director whose contract began on 16 Mar 2018,
Daniel Travers Moffitt - an inactive director whose contract began on 12 Jul 2017 and was terminated on 15 Jun 2021,
Jacqueline Taylor - an inactive director whose contract began on 12 Jul 2017 and was terminated on 26 Mar 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Bridge Street, Ahuriri, Napier, 4110 (type: registered, physical).
Eastern Realty Limited had been using 10 Reads Quay, Gisborne, Gisborne as their physical address up to 17 Mar 2020.
A total of 10100 shares are issued to 10 shareholders (6 groups). The first group consists of 2899 shares (28.7%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 7099 shares (70.29%). Finally we have the third share allocation (29 shares 0.29%) made up of 1 entity.
Previous address
Address: 10 Reads Quay, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 22 May 2017 to 17 Mar 2020
Basic Financial info
Total number of Shares: 10100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2899 | |||
Entity (NZ Limited Company) | Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 |
Kuripuni Masterton 5810 New Zealand |
25 Aug 2021 - |
Individual | Geange, Jacqueline Barbara |
Eskdale Napier 4182 New Zealand |
05 Oct 2021 - |
Individual | Geange, Kerry Michael |
Eskdale Napier 4182 New Zealand |
26 Mar 2018 - |
Shares Allocation #2 Number of Shares: 7099 | |||
Director | Macpherson, James Donald |
Havelock North 4130 New Zealand |
22 May 2017 - |
Individual | De Lautour, Allan Colquhoun |
Gisborne Gisborne 4010 New Zealand |
26 Mar 2018 - |
Individual | Macpherson, Diane Louise |
Havelock North 4130 New Zealand |
26 Mar 2018 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Geange, Kerry Michael |
Eskdale Napier 4182 New Zealand |
26 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Geange, Kerry Michael |
Eskdale Napier 4182 New Zealand |
26 Mar 2018 - |
Shares Allocation #5 Number of Shares: 71 | |||
Director | Macpherson, James Donald |
Havelock North 4130 New Zealand |
22 May 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Macpherson, James Donald |
Havelock North 4130 New Zealand |
22 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Jacqueline |
Napier 4182 New Zealand |
05 Jul 2017 - 26 Mar 2018 |
Individual | Moffitt, Daniel Travers |
Havelock North Havelock North 4130 New Zealand |
05 Jul 2017 - 26 Aug 2021 |
Individual | Moffitt, Daniel Travers |
Havelock North Havelock North 4130 New Zealand |
05 Jul 2017 - 26 Aug 2021 |
Individual | Genage, Jacqueline Barbara |
Hospital Hill Napier 4110 New Zealand |
25 Aug 2021 - 05 Oct 2021 |
Individual | Moffitt, Daniel Travers |
Havelock North Havelock North 4130 New Zealand |
05 Jul 2017 - 26 Aug 2021 |
Individual | Moffitt, Daniel Travers |
Havelock North Havelock North 4130 New Zealand |
05 Jul 2017 - 26 Aug 2021 |
Individual | Taylor, Jacqueline |
Napier 4182 New Zealand |
05 Jul 2017 - 26 Mar 2018 |
Individual | Hines, Kirsten Maree |
Napier 4182 New Zealand |
13 Jul 2017 - 26 Mar 2018 |
James Donald Macpherson - Director
Appointment date: 22 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 May 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 22 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Aug 2019
Kerry Michael Geange - Director
Appointment date: 16 Mar 2018
Address: Eskdale, Napier, 4182 New Zealand
Address used since 05 Oct 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 16 Mar 2018
Daniel Travers Moffitt - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 15 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jul 2017
Jacqueline Taylor - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 26 Mar 2018
Address: Napier, 4182 New Zealand
Address used since 12 Jul 2017
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