General information
Eastside Holdings Limited
Type: NZ Limited Company (Ltd)9429032131116
New Zealand Business Number
111890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
014093044
GST Number
L671220 - Commercial Property Body Corporates
Industry classification codes with description
Eastside Holdings Limited (New Zealand Business Number 9429032131116) was launched on 18 Apr 1973. 7 addresess are in use by the company: Level 1 Building 5, 15 Accent Driveeast Tamaki, Auckland, 2014 (type: registered, service). 1268 Arawa Street, Rotorua had been their registered address, up until 10 Oct 2006. Eastside Holdings Limited used more names, namely: John Stott Motors Limited from 18 Apr 1973 to 26 Apr 1991. 900000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450000 shares (50 per cent of shares), namely:
Stott, John Craig (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (450000 shares); it includes
Stott, Estate Of Winifred Prior (an individual) - located at Auckland. "Commercial property body corporates" (business classification L671220) is the classification the ABS issued Eastside Holdings Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10c, 50 Eden Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 20 Aug 2013 |
| Suite 10c, 50 Eden Crescent, Auckland Central, Auckland, 1010 | Office & delivery | 05 Oct 2020 |
| 1274 Eruera Street, Rotorua, 3010 | Registered & service | 23 Dec 2022 |
| Level 1 Building 5, 15 Accent Driveeast Tamaki, Auckland, 2014 | Registered & service | 29 Feb 2024 |
Contact info
64 27 3689122
Phone (Phone)
john.stott@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john.stott@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Malcolm Wallace Gill
Zetland, New South Wales, 2017
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
John Craig Stott
Auckland Central, Auckland, 1010
Address used since 12 Aug 2013 |
Director | 02 May 1991 - 29 Sep 2023 |
|
Nicola Jane Butler
Mayfield, New South Wales, 2304
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - 20 Jul 2023 |
|
Winifred Isabel Prior Stott
Auckland Central, Auckland, 1010
Address used since 12 Aug 2013 |
Director | 14 May 1991 - 04 Feb 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Building 5, 15 Accent Driveeast Tamaki, Auckland, 2014 | Registered & service | 29 Feb 2024 |
Principal place of activity
| 50 Eden Crescent , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua | Registered | 10 Oct 2006 - 10 Oct 2006 |
| 1268 Arawa Street, Rotorua | Physical | 10 Oct 2006 - 20 Aug 2013 |
| 37c Ayr Street, Parnell,, Auckland | Registered | 10 Oct 2006 - 10 Oct 2006 |
| 37c Ayr St, Parnell, Auckland, New Zealand | Registered | 20 Oct 2005 - 20 Oct 2005 |
| 37c Ayr Street, Parnell, Auckland, New Zealand | Registered | 20 Oct 2005 - 10 Oct 2006 |
| 37c Ayr St, Parnell, Auckland, New Zealand | Physical | 20 Oct 2005 - 10 Oct 2006 |
| 269 Remuera Road, Remuera, Auckland | Registered & physical | 14 Oct 2004 - 20 Oct 2005 |
| 110 Esperance Road, Glendowie, Auckland | Registered & physical | 14 Oct 2003 - 14 Oct 2004 |
| 1 H George Street, Newmarket | Registered | 18 Oct 2000 - 14 Oct 2003 |
| 1 H George Street, Newmarket, Auckland | Physical | 17 Oct 2000 - 17 Oct 2000 |
| 1/456 Remuera Road, Remuera, Auckland | Physical | 17 Oct 2000 - 14 Oct 2003 |
| 40 Dudley Road, Mission Bay, Auckland | Registered | 22 Oct 1999 - 18 Oct 2000 |
| 40 Dudley Road, Mission Bay, Auckland | Physical | 22 Oct 1999 - 17 Oct 2000 |
| 32 Hilton Road, Lynmore, Rotorua | Registered & physical | 10 Nov 1998 - 22 Oct 1999 |
| 'lakeside', Iri Iri Kapua Parade, Hinemoa Pt, Rotorua | Registered | 18 Oct 1996 - 10 Nov 1998 |
Financial Data
Financial info
900000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, John Craig Individual |
Auckland Central Auckland 1010 |
18 Apr 1973 - current |
Shares Allocation #2 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Estate Of Winifred Prior Individual |
Auckland 1010 |
05 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuck, Jennifer Individual |
Western Heights Henderson 1010 |
18 Apr 1973 - 01 Oct 2013 |
|
Gill, Geoffrey Individual |
Highton, Victoria 3216, Australia |
18 Apr 1973 - 01 Oct 2013 |
|
Stott, Winifred Isabel Prior Individual |
Auckland Central Auckland 1010 |
18 Apr 1973 - 05 Oct 2018 |
Location
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