General information

Easy Access Co (1999) Limited

Type: NZ Limited Company (Ltd)

9429000060509

New Zealand Business Number

2224625

Company Number

Registered

Company Status

Easy Access Co (1999) Limited (NZBN 9429000060509) was started on 31 Mar 2009. 2 addresses are in use by the company: 334 State Highway 12, Rd 2, Maungaturoto, 0547 (type: physical, registered). State Highway 12, Maungaturoto had been their physical address, up until 03 Apr 2018. 100 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Wearmouth, Anthea Patricia (an individual) located at Maungaturoto, Maungaturoto postcode 0520. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Wearmouth, Shane Joseph (an individual) - located at Los Angeles, Ca,
Wearmouth, Jeffrey Kelvin (an individual) - located at Maungaturoto. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Wearmouth, Shane Joseph, located at Los Angeles, Ca (an individual). Our information was updated on 20 Mar 2024.

Current address	Type	Used since
334 State Highway 12, Rd 2, Maungaturoto, 0547	Physical & registered & service	03 Apr 2018

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Jeffrey Kelvin Wearmouth Maungaturoto, 0520 Address used since 06 Mar 2015	Director	31 Mar 2009 - current
Shane Joseph Wearmouth Los Angeles, Ca, 90045 Address used since 06 Mar 2015	Director	31 Mar 2009 - current
Ronald Stephen Dartnall Ermington, Nsw, 2115 Address used since 01 Jan 1970 Epping, Nsw, 2121 Address used since 01 Apr 2017	Director	01 Apr 2017 - current
Gregory Jay Hales West Pennant Hills, Nsw, 2125 Address used since 01 Apr 2017 Ermington, Nsw, 2115 Address used since 01 Jan 1970	Director	01 Apr 2017 - current

Addresses

Previous address	Type	Period
State Highway 12, Maungaturoto	Physical & registered	31 Mar 2009 - 03 Apr 2018

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

04 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Wearmouth, Anthea Patricia Individual	Maungaturoto Maungaturoto 0520	31 Mar 2009 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Wearmouth, Shane Joseph Individual	Los Angeles, Ca 90045	31 Mar 2009 - current
Wearmouth, Jeffrey Kelvin Individual	Maungaturoto 0520	31 Mar 2009 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Wearmouth, Shane Joseph Individual	Los Angeles, Ca 90045	31 Mar 2009 - current

Shares Allocation #4 Number of Shares: 13

Shareholder Name	Address	Period
Wearmouth, Anthea Patricia Individual	Maungaturoto Maungaturoto 0520	31 Mar 2009 - current
Wearmouth, Jeffrey Kelvin Individual	Maungaturoto 0520	31 Mar 2009 - current

Shares Allocation #5 Number of Shares: 7

Shareholder Name	Address	Period
Wearmouth, Jeffrey Kelvin Individual	Maungaturoto 0520	31 Mar 2009 - current

Shares Allocation #6 Number of Shares: 4

Shareholder Name	Address	Period
Suburban Trust Other (Other)	Ermington Nsw 2115	09 Aug 2013 - current

Shares Allocation #7 Number of Shares: 20

Shareholder Name	Address	Period
Wearmouth, Suzanne Lee Individual	Los Angeles Ca 90045	31 Mar 2009 - current

Shares Allocation #8 Number of Shares: 8

Shareholder Name	Address	Period
Bowden Investment Trust Other (Other)	Ermington Nsw 2115	09 Aug 2013 - current

Shares Allocation #9 Number of Shares: 8

Shareholder Name	Address	Period
Epping Corporate Trust Other (Other)	Ermington Nsw 2115	09 Aug 2013 - current

Location

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