General information

Eastland Farms Limited

Type: NZ Limited Company (Ltd)
9429030268241
New Zealand Business Number
4397518
Company Number
Registered
Company Status

Eastland Farms Limited (issued an NZBN of 9429030268241) was registered on 16 Apr 2013. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: registered, physical). 1000 Ruakaka Road, Tiniroto, Gisborne had been their registered address, up until 24 Jun 2019. Eastland Farms Limited used more names, namely: Ruakaka Farming (Gisborne) Limited from 10 Apr 2013 to 12 Feb 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mangatoto Land Limited (an entity) located at Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Avondale Land Limited (an entity) - located at Gisborne. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Awapapa Land Limited, located at Gisborne, Gisborne (an entity). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Registered & physical & service 24 Jun 2019
Directors
Name and Address Role Period
John Woodbine Sherratt
Rd2 Ngatapa, Gisborne, 4072
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Heinrich Martin Henny
Laufelfingen, 4448
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Elias Gerhard Henny
Hautligen, 3510
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Oliver Thomas Roth
5034, Suhr, Switzerland,
Address used since 02 May 2013
Director 02 May 2013 - 29 Jan 2020
Ronald Akuhata King
Rd 1, Tiniroto, Gisborne, 4078
Address used since 16 Apr 2013
Director 16 Apr 2013 - 01 Jul 2017
Addresses
Previous address Type Period
1000 Ruakaka Road, Tiniroto, Gisborne, 4078 Registered & physical 16 Apr 2013 - 24 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mangatoto Land Limited
Shareholder NZBN: 9429041217634
Entity (NZ Limited Company)
Gisborne
4010
27 Jun 2019 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Avondale Land Limited
Shareholder NZBN: 9429047433106
Entity (NZ Limited Company)
Gisborne
4010
27 Jun 2019 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Awapapa Land Limited
Shareholder NZBN: 9429047433120
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
27 Jun 2019 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Ruakaka Land Gisborne Limited
Shareholder NZBN: 9429047437203
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
27 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
King, Ronald Akuhata
Individual
Rd 1, Tiniroto
Gisborne
4078
16 Apr 2013 - 29 Aug 2017
Middle Mount Forests Limited
Shareholder NZBN: 9429034386132
Company Number: 1745544
Entity
16 Apr 2013 - 27 Jun 2019
Ronald Akuhata King
Director
Rd 1, Tiniroto
Gisborne
4078
16 Apr 2013 - 29 Aug 2017
King, Justine Gayle
Individual
Rd 1, Tiniroto
Gisborne
4078
16 Apr 2013 - 29 Aug 2017
Middle Mount Forests Limited
Shareholder NZBN: 9429034386132
Company Number: 1745544
Entity
393 Gladstone Road
Gisborne 4010
16 Apr 2013 - 27 Jun 2019
Location