General information
Eastland Generation Limited
Type: NZ Limited Company (Ltd)9429033281308
New Zealand Business Number
1960145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D261910 - Electricity Generation Nec
Industry classification codes with description
Eastland Generation Limited (issued a business number of 9429033281308) was launched on 26 Jun 2007. 14 addresess are currently in use by the company: Po Box 110, Kawerau, Kawerau, 3169 (type: postal, office). 37 Gladstone Road, Gisborne, Gisborne had been their physical address, until 20 Sep 2013. Eastland Generation Limited used other names, namely: Eastland Group Limited from 26 Jun 2007 to 02 Mar 2010. 80000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000000 shares (50% of shares), namely:
Obayashi Clean Energy New Zealand Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (40000000 shares); it includes
Eastland Group Limited (an entity) - located at Kaiti, Gisborne. "Electricity generation nec" (business classification D261910) is the category the ABS issued to Eastland Generation Limited. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Registered & physical & service | 20 Sep 2013 |
| 37 Gladstone Road, Gisborne, 4010 | Delivery & office | 15 Jul 2019 |
| Po Box 1048, Gisborne, 4040 | Postal | 15 Jul 2019 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Delivery & office | 13 Jul 2023 |
Contact info
64 06 9864800
Phone (Phone)
steferl.gordon@eastland.nz
Email
No website
Website
www.eastlandgeneration.nz
Website
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Yukio Mashimo
Kawasaki-shi Kanagawa, 211-0065
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Tatsuya Tanaka
Kamakura-shi, Kanagawa, #2480002
Address used since 28 Apr 2025 |
Director | 28 Apr 2025 - current |
|
Kenichi Ando
Yokohama-shi Kanagawa, 245-0005
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - 28 Apr 2025 |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 12 Jan 2009 |
Director | 26 Jun 2007 - 30 Apr 2024 |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Aug 2016 |
Director | 05 Jun 2014 - 30 Apr 2024 |
|
Candace Nicole Kinser
Rd 2, Waimauku, 0882
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 30 Apr 2024 |
|
James Quinn
Greenhithe, Auckland, 0632
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 30 Apr 2024 |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 28 Mar 2024
Wharewaka, Taupo, 3330
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 30 Apr 2024 |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 30 Apr 2024 |
|
Wendie Nicola Harvey
Bay View, Napier, 4104
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 30 Apr 2024 |
|
Benjamin John Gibson
Ohope, Ohope, 3121
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 10 Dec 2021 |
|
Brent Alan Stewart
Whataupoko, Gisborne, 4010
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 07 Apr 2015 |
|
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 |
|
Anthony Brett Rutherford
Gisborne,
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 23 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Delivery & office | 13 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Service & registered | 24 Jul 2023 |
| Level 1, 9 Manukorihi Drive, Kawerau, 3127 | Registered & service | 27 Jun 2024 |
| Po Box 110, Kawerau, Kawerau, 3169 | Postal | 01 Jul 2024 |
| 9 Manukorihi Drive, Kawerau, Kawerau, 3127 | Office & delivery | 01 Jul 2024 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gladstone Road, Gisborne, Gisborne, 4010 | Physical & registered | 13 Sep 2013 - 20 Sep 2013 |
| 172 Carnarvon Street, Gisborne | Physical & registered | 26 Jun 2007 - 13 Sep 2013 |
Financial Data
Financial info
80000000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Obayashi Clean Energy New Zealand Limited Shareholder NZBN: 9429051715526 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
30 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 40000000
| 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 |
|---|---|---|
|
Gisborne Airport Limited Shareholder NZBN: 9429035869146 Company Number: 1352871 Entity |
26 Jun 2007 - 27 Jun 2010 | |
|
Gisborne Airport Limited Shareholder NZBN: 9429035869146 Company Number: 1352871 Entity |
26 Jun 2007 - 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 Investment Properties Limited 37 Gladstone Road |
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