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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Argent, Sheila Anne Macleod Individual |
Rd 3 Napier 4183 |
28 Nov 2013 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hansen Trust Company Limited Shareholder NZBN: 9429030775060 Entity (NZ Limited Company) |
Rd 2 Hastings 4172 |
28 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Handon Limited Shareholder NZBN: 9429030542327 Entity (NZ Limited Company) |
Napier South Napier Null 4110 |
28 Nov 2013 - current |
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 |
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 |
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