General information

Eastbourne House Limited

Type: NZ Limited Company (Ltd)
9429030266421
New Zealand Business Number
4399300
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Eastbourne House Limited (issued an NZ business number of 9429030266421) was launched on 11 Apr 2013. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Argent, Sheila Anne Macleod (an individual) located at Rd 3, Napier postcode 4183. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 10 shares); it includes
Scott-Ker, Hilary Anne (an individual) - located at Haumoana, Haumoana,
Scott-Ker, Susan Mary (an individual) - located at Haumoana, Haumoana,
Taylor, Malcolm Ian (an individual) - located at Haumoana, Haumoana. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Manning, Caroline Jane, located at Bluff Hill, Napier (an individual),
Manning, Stephen Harold, located at Bluff Hill, Napier (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Eastbourne House Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Directors
Name and Address Role Period
Jude Louis Minor
Taradale, Napier, 4112
Address used since 11 Apr 2013
Director 11 Apr 2013 - current
Henri Johannes Hasselman
14 West Quay Ahuriri, Napier, 4110
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
David Argent
Rd 3, Napier, 4183
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Robert Harry Hansen
Rd 2, Hastings, 4172
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 11 Feb 2019 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical 04 May 2015 - 11 Feb 2019
208-210 Avenue Road East, Hastings, 4122 Registered 20 Jun 2014 - 11 Feb 2019
208-210 Avenue Road East, Hastings, 4112 Physical 13 Dec 2013 - 04 May 2015
208-210 Avenue Road East, Hastings, 4112 Registered 13 Dec 2013 - 20 Jun 2014
2 Outlook Terrace, Taradale, Napier, 4112 Physical & registered 11 Apr 2013 - 13 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Argent, Sheila Anne Macleod
Individual
Rd 3
Napier
4183
28 Nov 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Scott-ker, Hilary Anne
Individual
Haumoana
Haumoana
4102
20 Mar 2019 - current
Scott-ker, Susan Mary
Individual
Haumoana
Haumoana
4102
20 Mar 2019 - current
Taylor, Malcolm Ian
Individual
Haumoana
Haumoana
4102
20 Mar 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Manning, Caroline Jane
Individual
Bluff Hill
Napier
4110
17 Sep 2019 - current
Manning, Stephen Harold
Individual
Bluff Hill
Napier
4110
17 Sep 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Minor, Mary Lynne
Individual
Maeroa
Hamilton
3200
11 Jul 2014 - current
Minor, Peter David Millard
Individual
Maeroa
Hamilton
3200
11 Jul 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Hansen Trust Company Limited
Shareholder NZBN: 9429030775060
Entity (NZ Limited Company)
Rd 2
Hastings
4172
28 Nov 2013 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Handon Limited
Shareholder NZBN: 9429030542327
Entity (NZ Limited Company)
Napier South
Napier
Null 4110
28 Nov 2013 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Dippie, Joanne Elizabeth
Individual
Rd 12
Havelock North
4294
11 Jul 2014 - current
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Entity (NZ Limited Company)
Hastings
11 Jul 2014 - current
Dippie, David Paul
Individual
Rd 12
Havelock North
4294
11 Jul 2014 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Minor, David Millar
Individual
Taradale
Napier
4112
28 Nov 2013 - current
Minor, Jude Louis
Director
Taradale
Napier
4112
11 Apr 2013 - current
Minor, Pamela Ann
Individual
Taradale
Napier
4112
28 Nov 2013 - current
Location
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