General information

Eastown Timber Processors Limited

Type: NZ Limited Company (Ltd)
9429033220697
New Zealand Business Number
1970204
Company Number
Registered
Company Status

Eastown Timber Processors Limited (NZBN 9429033220697) was registered on 10 Aug 2007. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: registered, physical). Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui had been their physical address, until 07 Apr 2014. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Richardson, James Peter (a director) located at Saint Johns Hill, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Watson, Susan Jessica (an individual) - located at Westmere, Wanganui. The 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 2 entities, namely:
Brasell, Roger Murray, located at Westmere, Wanganui (an individual),
Brasell Trustees Limited, located at College Estate, Wanganui (an entity). Our information was updated on 07 Apr 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Wanganui, 4500 Registered & physical & service 07 Apr 2014
Directors
Name and Address Role Period
James Peter Richardson
Saint Johns Hill, Wanganui, 4500
Address used since 06 Apr 2016
Springvale, Whanganui, 4501
Address used since 01 Oct 2019
Director 06 Apr 2016 - current
Roger Murray Brasell
Westmere, Wanganui, 4501
Address used since 08 Sep 2010
Director 10 Aug 2007 - 07 Apr 2016
Addresses
Previous address Type Period
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui Physical 06 Nov 2007 - 07 Apr 2014
Balance Chartered Accountants, 16 Bell Street, Wanganui Registered 06 Nov 2007 - 07 Apr 2014
C/-balance, Chartered Accountants, 16 Bell Street, Wanganui Physical 10 Aug 2007 - 06 Nov 2007
4 Holyoake Street, Wanganui Registered 10 Aug 2007 - 06 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richardson, James Peter
Director
Saint Johns Hill
Wanganui
4500
19 Apr 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Watson, Susan Jessica
Individual
Westmere
Wanganui
4501
10 Aug 2007 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Brasell, Roger Murray
Individual
Westmere
Wanganui
4501
10 Aug 2007 - current
Brasell Trustees Limited
Shareholder NZBN: 9429041127582
Entity (NZ Limited Company)
College Estate
Wanganui
4500
13 Nov 2014 - current
Shares Allocation #4 Number of Shares: 44
Shareholder Name Address Period
Richardson, Penny Vanessa
Individual
Springvale
Whanganui
4501
19 Apr 2016 - current
Richardson, Peter Reginald
Individual
Springvale
Whanganui
4501
19 Apr 2016 - current
Richardson, James Peter
Director
Springvale
Whanganui
4501
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
10 Aug 2007 - 13 Nov 2014
Milham, Colin John
Individual
Saint Johns Hill
Wanganui
4500
10 Aug 2007 - 13 Nov 2014
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
10 Aug 2007 - 13 Nov 2014
Location
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