General information

East Rd Limited

Type: NZ Limited Company (Ltd)
9429031741057
New Zealand Business Number
2371390
Company Number
Registered
Company Status

East Rd Limited (issued an NZ business number of 9429031741057) was registered on 03 Dec 2009. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street, Hastings had been their physical address, until 24 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 501 shares (50.1% of shares), namely:
Srhb 2008 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Coltart, William Charles Mackenzie (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Coltart, Susan Margaret (an individual) - located at Rd14, Havelock North,
Coltart, William Andrew Clyde (an individual) - located at Rd14, Havelock North. Businesscheck's database was last updated on 01 May 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
William Andrew Clyde Coltart
Rd14, Havelock North, 4295
Address used since 01 Apr 2021
Rd 12, Havelock North, 4294
Address used since 13 Oct 2011
Director 03 Dec 2009 - current
William Charles Mackenzie Coltart
Havelock North, Havelock North, 4130
Address used since 01 Apr 2021
Havelock North, Havelock North, 4130
Address used since 04 Nov 2013
Director 03 Dec 2009 - current
Addresses
Previous address Type Period
205 Hastings Street, Hastings Physical & registered 03 Dec 2009 - 24 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Srhb 2008 Trustee Company Limited
Shareholder NZBN: 9429032963786
Entity (NZ Limited Company)
Hastings
4122
03 Dec 2009 - current
Coltart, William Charles Mackenzie
Individual
Havelock North
Havelock North
4130
03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Coltart, Susan Margaret
Individual
Rd14
Havelock North
4295
03 Dec 2009 - current
Coltart, William Andrew Clyde
Individual
Rd14
Havelock North
4295
03 Dec 2009 - current
Location
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