General information

Eastern Boundaries Limited

Type: NZ Limited Company (Ltd)
9429032612233
New Zealand Business Number
2161750
Company Number
Registered
Company Status

Eastern Boundaries Limited (issued a business number of 9429032612233) was launched on 13 Aug 2008. 4 addresses are currently in use by the company: 575 East Taratahi Road, Rd 7, Carterton, 5887 (type: registered, service). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, until 23 Aug 2013. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 750 shares (75% of shares), namely:
Lgw Trustees Limited (an other) located at Masterton, Masterton postcode 5810,
Dick, Gretchen Hope (an individual) located at Rd 2, Carterton postcode 5792,
Dick, Robert Kay (an individual) located at Rd 7, Masterton postcode 5887. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Dick, Robert Kay (an individual) - located at Rd 7, Masterton. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
Francis Line, Rd 2, Carterton, 5792 Physical & registered & service 23 Aug 2013
575 East Taratahi Road, Rd 7, Carterton, 5887 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Robert Kay Dick
Rd 7, Masterton, 5887
Address used since 27 May 2014
Director 13 Aug 2008 - current
Samuel Philip Alan Orsborn
Rd 2, Carterton, 5792
Address used since 01 May 2013
Director 13 Aug 2008 - 31 Dec 2016
Addresses
Previous address Type Period
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 23 Jul 2013 - 23 Aug 2013
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 07 Mar 2011 - 23 Jul 2013
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical 07 Mar 2011 - 23 Aug 2013
10 First Street, Lansdowne, Masterton 5810 Registered & physical 13 Aug 2008 - 07 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Lgw Trustees Limited
Other (Other)
Masterton
Masterton
5810
13 Nov 2020 - current
Dick, Gretchen Hope
Individual
Rd 2
Carterton
5792
13 Nov 2020 - current
Dick, Robert Kay
Individual
Rd 7
Masterton
5887
13 Aug 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dick, Robert Kay
Individual
Rd 7
Masterton
5887
13 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Orsborn, Samuel Philip Alan
Individual
Rd 2
Carterton
5792
13 Aug 2008 - 07 Mar 2018
Orsborn, Nicky
Individual
Lansdowne
Masterton
5810
13 Aug 2008 - 07 Mar 2018
Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Entity
Masterton
5810
13 Dec 2012 - 07 Mar 2018
Dick, Andrew John
Individual
Masterton
13 Aug 2008 - 13 Dec 2012
Craigie Lea Trust
Other
Rd 2
Carterton
5792
07 Mar 2018 - 13 Nov 2020
Gawith Trustees Limited
Other
Queen Street
Masterton 5810
13 Aug 2008 - 07 Mar 2018
Orsborn, Alastair
Individual
Lansdowne
Masterton
5810
13 Aug 2008 - 07 Mar 2018
Dick, Gretchen Hope
Individual
Rd 7
Masterton
5887
13 Dec 2012 - 07 Mar 2018
Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Entity
Masterton
5810
13 Dec 2012 - 07 Mar 2018
Orsborn, Nicky
Individual
Lansdowne
Masterton
5810
13 Aug 2008 - 07 Mar 2018
Dick, Gretchen Hope
Individual
Rd 7
Masterton
5887
13 Dec 2012 - 07 Mar 2018
Orsborn, Alastair
Individual
Lansdowne
Masterton
5810
13 Aug 2008 - 07 Mar 2018
Location