General information
Eastland Investment Properties Limited
Type: NZ Limited Company (Ltd)9429032887068
New Zealand Business Number
2099575
Company Number
Registered
Company Status
Eastland Investment Properties Limited (NZBN 9429032887068) was registered on 25 Feb 2008. 9 addresess are in use by the company: 3/50 Esplanade, Kaiti, Gisborne, 4010 (type: registered, service). 37 Gladstone Road, Gisborne, Gisborne had been their physical address, up until 13 Sep 2013. 7000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000100 shares (100% of shares), namely:
Eastland Group Limited (an entity) located at Kaiti, Gisborne postcode 4010. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Physical & service | 13 Sep 2013 |
| 37 Gladstone Road, Gisborne, 4010 | Registered | 20 Sep 2013 |
| 37 Gladstone Road, Gisborne, 4010 | Office & delivery | 05 Jul 2022 |
| Po Box 1048, Gisborne, 4040 | Postal | 05 Jul 2022 |
Contact info
64 06 9864800
Phone
No website
Website
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Todd
Whataupoko, Gisborne, 4010
Address used since 12 Jan 2009 |
Director | 25 Feb 2008 - current |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Jul 2016 |
Director | 21 Aug 2013 - current |
|
Gavin Bradley Murphy
Wainui, Gisborne, 4010
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 31 Jul 2017 |
|
Christopher John Breen
Whataupoko, Gisborne, 4010
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 06 Sep 2013 |
|
Jeremy David King
Wainui, Gisborne, 4010
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 18 Jun 2012 |
|
Benjamin John Gibson
Gisborne, 4010
Address used since 12 Jan 2009 |
Director | 01 Aug 2008 - 01 Aug 2011 |
|
Tony Rutherford
Gisborne,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 23 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1048, Gisborne, 4040 | Postal | 05 Jul 2022 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 13 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Registered & service | 24 Jul 2023 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gladstone Road, Gisborne, Gisborne, 4010 | Physical | 10 Sep 2013 - 13 Sep 2013 |
| 37 Gladstone Road, Gisborne, Gisborne, 4010 | Registered | 10 Sep 2013 - 20 Sep 2013 |
| 172 Carnarvon Street, Gisborne, 4040 | Registered & physical | 25 Feb 2008 - 10 Sep 2013 |
Financial Data
Financial info
7000100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Group Limited Shareholder NZBN: 9429031639019 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Generation Limited Shareholder NZBN: 9429033281308 Company Number: 1960145 Entity |
25 Feb 2008 - 27 Jun 2010 | |
|
Eastland Generation Limited Shareholder NZBN: 9429033281308 Company Number: 1960145 Entity |
25 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
| Address |
37 Gladstone Road Gisborne Gisborne 4010 |
Location
Companies nearby
 |
Northland Debarking Limited 37 Gladstone Road |
|
Te Ahi O Maui Gp Limited 37 Gladstone Road |
|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Generation Limited 37 Gladstone Road |