Eastland Generation Limited (issued a business number of 9429033281308) was launched on 26 Jun 2007. 9 addresess are currently in use by the company: 3/50 Esplanade, Kaiti, Gisborne, 4010 (type: registered, service). 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. 78600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 78600000 shares (100% of shares), namely:
Eastland Group Limited (an entity) located at Kaiti, Gisborne postcode 4010. "Electricity generation n.e.c." (business classification D261910) is the category the ABS issued to Eastland Generation Limited. Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Gladstone Road, Gisborne, 4010 | Physical & registered & service | 20 Sep 2013 |
37 Gladstone Road, Gisborne, 4010 | Office & delivery | 15 Jul 2019 |
Po Box 1048, Gisborne, 4040 | Postal | 15 Jul 2019 |
3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 12 Jan 2009 |
Director | 26 Jun 2007 - current |
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Aug 2016 |
Director | 05 Jun 2014 - current |
Candace Nicole Kinser
Rd 2, Waimauku, 0882
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 |
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
James Quinn
Greenhithe, Auckland, 0632
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Wendie Nicola Harvey
Bay View, Napier, 4104
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
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 |
Type | Used since | |
---|---|---|
3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 13 Jul 2023 |
3/50 Esplanade, Kaiti, Gisborne, 4010 | Registered & service | 24 Jul 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eastland Group Limited Shareholder NZBN: 9429031639019 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
08 Apr 2010 - current |
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 |
Name | Eastland Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 2426052 |
Country of origin | NZ |
Address |
37 Gladstone Road Gisborne Gisborne 4010 |
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