General information

Eastern Bay Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033315164
New Zealand Business Number
1955678
Company Number
Registered
Company Status

Eastern Bay Property Investments Limited (issued an NZBN of 9429033315164) was incorporated on 18 Jun 2007. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 03 Feb 2022. Eastern Bay Property Investments Limited used other aliases, namely: Longhorn No 16 Limited from 18 Jun 2007 to 24 Sep 2007. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Turner, Jack Arthur (an individual) located at Rd 4, Whakatane postcode 3194. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Turner, Sharon Lee (an individual) - located at Rd 4, Whakatane. Our information was updated on 26 May 2025.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 03 Feb 2022
Directors
Name and Address Role Period
Sharon Lee Turner
Rd 4, Whakatane, 3194
Address used since 30 Jul 2021
Ohope, Ohope, 3121
Address used since 22 Aug 2014
Director 24 Sep 2007 - current
Jack Arthur Turner
Rd 4, Whakatane, 3194
Address used since 30 Jul 2021
Ohope, Ohope, 3121
Address used since 22 Aug 2014
Director 24 Sep 2007 - current
Graeme Douglas Lee
Ohope,
Address used since 18 Jun 2007
Director 18 Jun 2007 - 24 Sep 2007
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 07 Sep 2020 - 03 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 10 Sep 2018 - 07 Sep 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017 - 10 Sep 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 01 Sep 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 18 Jun 2007 - 01 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Turner, Jack Arthur
Individual
Rd 4
Whakatane
3194
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Turner, Sharon Lee
Individual
Rd 4
Whakatane
3194
25 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Douglas
Individual
Ohope
18 Jun 2007 - 27 Jun 2010
Location