Eastpack Rse Services Limited
Type: NZ Limited Company (Ltd)Eastpack Rse Services Limited (issued an NZBN of 9429031724708) was registered on 18 Jan 2010. 5 addresess are currently in use by the company: 1 Washer Road, Te Puke, 3119 (type: physical, registered). Washer Road, Te Puke had been their registered address, up to 11 Nov 2020. Eastpack Rse Services Limited used other names, namely: New Zealand Orchard Investments Limited from 09 Apr 2010 to 23 Jan 2020, Kiwi Orchard Investments Limited (18 Jan 2010 to 09 Apr 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued to Eastpack Rse Services Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 243, Te Puke, 3153 | Postal | 01 Nov 2019 |
| Washer Road, Te Puke, 3119 | Office & delivery | 01 Nov 2019 |
| 1 Washer Road, Te Puke, 3119 | Physical & registered & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Hendrik Jan Pieters
Rd 3, Te Puke, 3183
Address used since 04 Nov 2014 |
Director | 01 Feb 2013 - 28 May 2019 |
|
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 31 Jan 2013 |
|
Paul Patrick Moriarty
Pyes Pa, Tauranga 3112,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 06 Sep 2011 |
|
Wesley Anderson-smith
Rd 2, Katikati 3178,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 14 May 2010 |
| Washer Road , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| Washer Road, Te Puke, 3119 | Registered | 12 Nov 2014 - 11 Nov 2020 |
| Washer Road, Te Puke 3119 | Registered | 18 Jan 2010 - 12 Nov 2014 |
| Washer Road, Te Puke, 3119 | Physical | 18 Jan 2010 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
Rd 3 Whakatane Null 3193 |
26 Nov 2013 - 02 Nov 2018 |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
18 Jan 2010 - 26 Nov 2013 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
18 Jan 2010 - 26 Nov 2013 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
Rd 3 Whakatane Null 3193 |
26 Nov 2013 - 02 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
| Address |
1 Washer Road Te Puke Te Puke 3119 |
 |
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