General information
Eastland Group Limited
Type: NZ Limited Company (Ltd)9429031639019
New Zealand Business Number
2426052
Company Number
Registered
Company Status
Eastland Group Limited (issued a New Zealand Business Number of 9429031639019) was incorporated on 23 Mar 2010. 7 addresess are in use by the company: 3/50 Esplanade, Kaiti, Gisborne, 4010 (type: service, registered). 37 Gladstone Road, Gisborne, Gisborne had been their registered address, up to 21 Jul 2023. 1000 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group is composed of 7 entities and holds 1000 shares (100% of shares), namely:
Kamau, Rawinia (an individual) located at Ohope postcode 3121,
Battin, David (an individual) located at Te Hapara, Gisborne postcode 4010,
Aitken, Ronald Duncan (an individual) located at Rd 1, Gisborne postcode 4071. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, Gisborne, 4010 | Physical | 13 Sep 2013 |
| Po Box 1048, Gisborne, 4040 | Postal | 16 Jul 2019 |
| 37 Gladstone Road, Gisborne, 4010 | Office & delivery | 06 Jul 2022 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 12 Jul 2023 |
Contact info
64 06 9864800
Phone (Phone)
steferl.gordon@eastland.nz
Email
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Wendie Nicola Harvey
Bay View, Napier, 4104
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
James Quinn
Greenhithe, Auckland, 0632
Address used since 01 Aug 2022
Greenhithe, Auckland, 0632
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Candace Kinser
Rd 2, Waimauku, 0882
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 28 Mar 2024
Wharewaka, Taupo, 3330
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 06 Sep 2021 |
|
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 31 Jul 2020 |
|
Michael John Glover
Richmond, Richmond, 7020
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 09 May 2019 |
|
Kieran John Devine
Tawa, Wellington, 5028
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 09 May 2019 |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 09 May 2019 |
|
Fiona Rochelle Mules
Rd 1, Rangiora, 7471
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 09 May 2019 |
|
Nelson John Patrick Cull
Bethlehem, Tauranga, 3110
Address used since 20 Jul 2015 |
Director | 23 Mar 2010 - 16 Aug 2017 |
|
William John Clarke
Waipaoa, Gisborne, 4071
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 30 Jun 2016 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 19 Aug 2015 |
|
Roger Neil Taylor
Mapua, Nelson, 7005
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 01 Sep 2013 |
|
Vernon John Dark
Rd 2, Kaiwaka 0573,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 31 Aug 2011 |
|
Shaan Winiata Stevens
Kaiwharawhara, Wellington 6035,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 01 May 2011 |
|
Trevor William Taylor
Days Bays, Wellington 5013,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 31 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 12 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Service & registered | 21 Jul 2023 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gladstone Road, Gisborne, Gisborne, 4010 | Registered & service | 13 Sep 2013 - 21 Jul 2023 |
| 172 Carnarvon Street, Gisborne | Physical & registered | 23 Mar 2010 - 13 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamau, Rawinia Individual |
Ohope 3121 |
12 Jul 2023 - current |
|
Battin, David Individual |
Te Hapara Gisborne 4010 |
12 Jul 2023 - current |
|
Aitken, Ronald Duncan Individual |
Rd 1 Gisborne 4071 |
13 Dec 2022 - current |
|
Stoltz, Rehette Individual |
Whataupoko Gisborne 4010 |
08 Dec 2022 - current |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
07 Jul 2021 - current |
|
Williams, Dr Warren Individual |
Rototuna Hamilton 3210 |
07 Jul 2021 - current |
|
Clarke, William John Individual |
Gisborne 4071 |
13 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohere-soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
15 Jul 2020 - 12 Jul 2023 |
|
Kohere-soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
15 Jul 2020 - 12 Jul 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Clarke, John William Individual |
Waipaoa Gisborne 4071 |
09 Nov 2016 - 13 Aug 2020 |
|
Kupenga, Te Rau Individual |
Titahi Bay Porirua 5022 |
09 Nov 2016 - 15 Jul 2020 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
08 Jan 2020 - 08 Dec 2022 |
|
Clarke, John William Individual |
Waipaoa Gisborne 4071 |
09 Nov 2016 - 13 Aug 2020 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 06 Jul 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 06 Jul 2022 |
|
Kohere-soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
15 Jul 2020 - 12 Jul 2023 |
|
Kohere-soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
15 Jul 2020 - 12 Jul 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
12 Jan 2018 - 12 Jul 2023 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
09 Sep 2016 - 07 Jul 2021 |
|
Martin, Joseph John Individual |
Whataupoko Gisborne 4010 |
02 Aug 2011 - 09 Sep 2016 |
|
Aitken, Ron Individual |
Rd 1 Gisborne 4071 |
06 Jul 2022 - 13 Dec 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
08 Jan 2020 - 08 Dec 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
08 Jan 2020 - 08 Dec 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
08 Jan 2020 - 08 Dec 2022 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
09 Sep 2016 - 07 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
12 Jan 2018 - 07 Jul 2021 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
24 Nov 2010 - 11 Sep 2019 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
09 Sep 2016 - 07 Jul 2021 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 06 Jul 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 06 Jul 2022 |
|
Searle, Philip Mallindine Individual |
Gisborne 4010 |
23 Mar 2010 - 12 Jan 2018 |
|
Thorpe, Victoria Louise Individual |
Rd3 Gisborne 4073 |
24 Nov 2010 - 12 Jan 2018 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
09 Sep 2016 - 07 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
09 Sep 2016 - 07 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
12 Jan 2018 - 07 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
12 Jan 2018 - 07 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
12 Jan 2018 - 07 Jul 2021 |
|
Kupenga, Te Rau Individual |
Titahi Bay Porirua 5022 |
09 Nov 2016 - 15 Jul 2020 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
24 Nov 2010 - 11 Sep 2019 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
16 Dec 2014 - 11 Sep 2019 |
|
Clarke, John William Individual |
Waipaoa Gisborne 4071 |
09 Nov 2016 - 13 Aug 2020 |
|
Clarke, John William Individual |
Waipaoa Gisborne 4071 |
09 Nov 2016 - 13 Aug 2020 |
|
Kupenga, Te Rau Individual |
Titahi Bay Porirua 5022 |
09 Nov 2016 - 15 Jul 2020 |
|
Kupenga, Te Rau Individual |
Titahi Bay Porirua 5022 |
09 Nov 2016 - 15 Jul 2020 |
|
Brooking, Richard Michael Wayne Individual |
Gisborne 4010 |
23 Mar 2010 - 09 Sep 2016 |
|
Alexander, Gary Lee Individual |
Manutuke Gisborne |
23 Mar 2010 - 24 Nov 2010 |
|
Farley, Peter Joseph Individual |
Gisborne |
23 Mar 2010 - 02 Aug 2011 |
|
Wilson, Brian Ivan Individual |
Okitu Gisborne 4010 |
23 Mar 2010 - 16 Dec 2014 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
16 Dec 2014 - 11 Sep 2019 |
|
Stoltz, Rehette Individual |
Rd 1 Gisborne 4071 |
11 Sep 2019 - 08 Jan 2020 |
|
Milner, Geoffrey Malcolm Individual |
Gisborne |
23 Mar 2010 - 09 Sep 2016 |
|
Johnson, Graham Individual |
Gisborne |
23 Mar 2010 - 24 Nov 2010 |
|
Mahuika, Matanuku Kihirini Individual |
Wainui Gisborne 4010 |
09 Sep 2016 - 09 Nov 2016 |
Location
Companies nearby
 |
Northland Debarking Limited 37 Gladstone Road |
|
Te Ahi O Maui Gp Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |
|
Eastland Generation Limited 37 Gladstone Road |