General information

East Main Limited

Type: NZ Limited Company (Ltd)
9429034959121
New Zealand Business Number
1599619
Company Number
Registered
Company Status

East Main Limited (issued an NZ business number of 9429034959121) was registered on 04 Feb 2005. 2 addresses are currently in use by the company: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 219 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 13 Jul 2015. East Main Limited used other names, namely: Frow 11 Limited from 04 Feb 2005 to 04 Oct 2006. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Darsco Properties Limited (an entity) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Leenards, Rolf Jacobus (an individual) - located at Palmerston North. Next there is the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Leenards, Karin Mary, located at Palmerston North (an individual). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
598 Main Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 13 Jul 2015
Directors
Name and Address Role Period
Rolf Jacobus Leenards
Palmerston North, 4410
Address used since 01 Oct 2015
Director 31 Oct 2006 - current
Darryl Owen Pearson
Awapuni, Palmerston North, 4412
Address used since 20 Sep 2022
Director 20 Sep 2022 - current
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 01 Jul 2015
Director 31 Oct 2006 - 20 Sep 2022
Barry William John Roche
Rd1, Palmerston North,
Address used since 31 Oct 2006
Director 04 Feb 2005 - 31 Oct 2006
Addresses
Previous address Type Period
219 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 Aug 2011 - 13 Jul 2015
267 Broadway Ave, Palmerston North Registered & physical 23 Sep 2008 - 31 Aug 2011
Fitzherbert Rowe Lawyers, Floor 8 State Insurance Building, 61-75 Rangitikei Str, Palmerston North Physical & registered 04 Feb 2005 - 23 Sep 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Darsco Properties Limited
Shareholder NZBN: 9429031280440
Entity (NZ Limited Company)
Palmerston North
4410
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Leenards, Rolf Jacobus
Individual
Palmerston North
24 Apr 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Leenards, Karin Mary
Individual
Palmerston North
24 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Harlequin Trustee Limited
Shareholder NZBN: 9429030998308
Company Number: 3497571
Entity
Palmerston North
4410
18 Jul 2014 - 13 Sep 2022
Roche, Barry William John
Individual
Floor 8 State Insurance Building
61-75 Rangitikei Str, Palmerston North
04 Feb 2005 - 27 Jun 2010
Harlequin Trustee Limited
Shareholder NZBN: 9429030998308
Company Number: 3497571
Entity
Palmerston North
4410
18 Jul 2014 - 13 Sep 2022
Fitchett, Kathryn Jane
Individual
Palmerston North
24 Apr 2008 - 28 Jul 2021
Truscott Trustee Limited
Shareholder NZBN: 9429041065273
Company Number: 4911359
Entity
08 Apr 2014 - 18 Jul 2014
Fitchett, Scott Robert
Individual
Palmerston North
24 Apr 2008 - 08 Apr 2014
Truscott Trustee Limited
Shareholder NZBN: 9429041065273
Company Number: 4911359
Entity
08 Apr 2014 - 18 Jul 2014
Location
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