Easthaven Investments Limited
Type: NZ Limited Company (Ltd)Easthaven Investments Limited (issued an NZBN of 9429034920657) was launched on 17 Mar 2005. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, service). Milnes Beatson Limited, 29 Wallace Street, Motueka had been their physical address, up to 27 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kelly, Kim Frances (a director) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kelly, Christopher Frederick (a director) - located at Britannia Heights, Nelson. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & service & registered | 27 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Frederick Kelly
Britannia Heights, Nelson, 7010
Address used since 16 Mar 2020
Serene Avenue, La Vista, Discovery Bay, Lantau Island,
Address used since 04 Mar 2016
Britannia Heights, Nelson, 7010
Address used since 27 Jun 2017 |
Director | 17 Mar 2005 - current |
|
Kim Frances Kelly
Britannia Heights, Nelson, 7010
Address used since 16 Mar 2020
Serene Avenue, La Vista, Discovery Bay, Lantau Island,
Address used since 04 Mar 2016
Britannia Heights, Nelson, 7010
Address used since 27 Jun 2017 |
Director | 17 Mar 2005 - current |
|
Alan David Tarbotton
Tinwald, Ashburton, 7700
Address used since 27 May 2015 |
Director | 27 May 2015 - 23 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, 29 Wallace Street, Motueka, 7143 | Physical & registered | 20 Mar 2012 - 27 Mar 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 15 Mar 2007 - 20 Mar 2012 |
| C/-milnes Beatson, 29 Wallace Street, Motueka | Physical & registered | 17 Mar 2005 - 15 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Kim Frances Director |
Britannia Heights Nelson 7010 |
04 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Christopher Frederick Director |
Britannia Heights Nelson 7010 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Christopher Frederick Individual |
29 Wallace Street Motueka 7120 |
17 Mar 2005 - 04 Mar 2016 |
|
Kelly, Kim Frances Individual |
29 Wallace Street Motueka 7120 |
17 Mar 2005 - 04 Mar 2016 |
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|
Plant Barn Propagators Limited 29 Wallace Street |
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The Pink Cider Press Co Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |