Earthstead Properties Limited
Type: NZ Limited Company (Ltd)Earthstead Properties Limited (New Zealand Business Number 9429031835688) was registered on 09 Oct 2009. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 24 Oct 2019. Earthstead Properties Limited used more names, namely: Cameron's Farm (2009) Limited from 09 Oct 2009 to 09 Oct 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122,
Gardiner, Raiford John (an individual) located at Rd2, Hastings 4172,
Gardiner, Coral Irene (an individual) located at Rd2, Hastings 4172. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gardiner, Raiford John (an individual) - located at Rd2, Hastings 4172. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gardiner, Coral Irene, located at Rd2, Hastings 4172 (an individual). Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raiford John Gardiner
Rd2, Hastings, 4172
Address used since 01 Sep 2015 |
Director | 09 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 02 Aug 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 03 Sep 2010 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 03 Sep 2010 - 02 Aug 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 09 Oct 2009 - 03 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Entity (NZ Limited Company) |
Hastings 4122 |
04 Nov 2009 - current |
|
Gardiner, Raiford John Individual |
Rd2 Hastings 4172 |
09 Oct 2009 - current |
|
Gardiner, Coral Irene Individual |
Rd2 Hastings 4172 |
04 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Raiford John Individual |
Rd2 Hastings 4172 |
09 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Coral Irene Individual |
Rd2 Hastings 4172 |
04 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Cameron John Individual |
Rd2 Hastings 4172 |
04 Nov 2009 - 15 Nov 2013 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |