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 N.e.c.
Industry classification codes with description
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 |
Contact info
64 06 9864800
Phone (Phone)
steferl.gordon@eastland.nz
Email
No website
Website
www.eastland.nz
Website
Directors
| 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 |
Addresses
Other active addresses
| 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 |
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
78600000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 78600000
| 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
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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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