General information

Eason Rural Contracting Limited

Type: NZ Limited Company (Ltd)
9429035470670
New Zealand Business Number
1494879
Company Number
Registered
Company Status

Eason Rural Contracting Limited (issued a business number of 9429035470670) was started on 17 Mar 2004. 3 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra had been their physical address, until 24 Sep 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Eason, Michael James (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Eason, Jennifer Ann (an individual) - located at Cromwell, Cromwell. Our data was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Sep 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 24 Sep 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 17 Mar 2023
Directors
Name and Address Role Period
Jennifer Ann Eason
Cromwell, 9310
Address used since 25 Sep 2015
Director 17 Mar 2004 - current
Michael James Eason
Cromwell, 9310
Address used since 25 Sep 2015
Director 17 Mar 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 17 Mar 2004
Director 17 Mar 2004 - 17 Mar 2004
Addresses
Previous address Type Period
C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra, 9320 Physical 28 Sep 2012 - 24 Sep 2013
C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra Registered & physical 17 Mar 2004 - 28 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eason, Michael James
Individual
Cromwell
Cromwell
9310
12 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eason, Jennifer Ann
Individual
Cromwell
Cromwell
9310
12 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
17 Mar 2004 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
17 Mar 2004 - 27 Jun 2010
Location
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