General information
Eastland Marine Travel Lift Limited
Type: NZ Limited Company (Ltd)9429035974550
New Zealand Business Number
1305702
Company Number
Registered
Company Status
Eastland Marine Travel Lift Limited (New Zealand Business Number 9429035974550) was launched on 21 May 2003. 5 addresess are currently in use by the company: 99 Lake Road, Rd 2, Gisborne, 4072 (type: registered, service). 265 Lytton Road, Gisborne had been their physical address, up to 24 Feb 2011. 26 shares are allotted to 23 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 1 share (3.85% of shares), namely:
The Gisborne Marina Development Society Incorporated (an entity) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 3.85% of all shares (1 share); it includes
Gisborne Hydraulic Services Limited (an entity) - located at Awapuni, Gisborne. Next there is the next group of shareholders, share allocation (1 share, 3.85%) belongs to 1 entity, namely:
Wilton, Mrs P, located at Masterton, Masterton (an individual). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 265 Lytton Road, Gisborne, 4010 | Physical & registered & service | 24 Feb 2011 |
| 122 Ormond Road, Whataupoko, Gisborne, 4010 | Service | 14 Feb 2023 |
| 99 Lake Road, Rd 2, Gisborne, 4072 | Registered & service | 19 Mar 2024 |
Contact info
64 6869 2135
Phone (Phone)
admin@thorpehort.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Muir
Te Hapara, Gisborne, 4010
Address used since 18 Feb 2010 |
Director | 09 Jun 2003 - current |
|
Laurie Colvin
Whataupoko, Gisborne, 4010
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - current |
|
Alan Clifton Whitley
Gisborne, 4071
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
William Douglas Thorpe
Wainui, Gisborne, 4010
Address used since 04 Feb 2020
Gisbore, 4010
Address used since 22 Feb 2016 |
Director | 09 Jun 2003 - 30 Jun 2022 |
|
Graeme Hugh Ritchie
Gisborne, 4010
Address used since 22 Feb 2016 |
Director | 09 Jun 2003 - 05 Apr 2021 |
|
Anthony Winchester Armstrong
Rd 2, Gisborne, 4072
Address used since 18 Feb 2010 |
Director | 21 May 2003 - 31 Dec 2020 |
|
Michael John Powell
Hauroa Road, Gisborne, 4010
Address used since 22 Feb 2016 |
Director | 09 Jun 2003 - 09 Feb 2018 |
Addresses
Principal place of activity
| 265 Lytton Road , Elgin , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 265 Lytton Road, Gisborne | Physical & registered | 07 Mar 2006 - 24 Feb 2011 |
| 337 Childers Road, Gisborne | Physical & registered | 03 Dec 2004 - 07 Mar 2006 |
| Eastland Accounting & Business Consult., Cnr Childers Road & Cobden Street, Gisborne | Registered & physical | 21 May 2003 - 03 Dec 2004 |
Financial Data
Financial info
26
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gisborne Marina Development Society Incorporated Entity |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne Hydraulic Services Limited Shareholder NZBN: 9429038130960 Entity (NZ Limited Company) |
Awapuni Gisborne 4010 |
27 Feb 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Mrs P Individual |
Masterton Masterton 5810 |
27 Feb 2004 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Trudi Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Murray Individual |
Whataupoko Gisborne 4010 |
27 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Robert Lance Individual |
Rd 1 Gisborne 4071 |
26 Feb 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Robb Individual |
Owhiro Bay Wellington 6023 |
27 Feb 2004 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Wayne Individual |
Te Hapara Gisborne 4010 |
27 Feb 2004 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fred, Lewis Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Rod Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nalder, John Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Anthony Winchester Individual |
Patutahi Gisborne |
21 May 2003 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Individual |
Manutuke |
27 Feb 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne Engineering Limited Shareholder NZBN: 9429039501516 Entity (NZ Limited Company) |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Bill Individual |
Wainui Gisborne 4010 |
27 Feb 2004 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Emerson Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyngdon, John Individual |
R D 1 Gisborne |
27 Feb 2004 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Colvin, Laurie Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #19 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Michael Individual |
Hauroa Road Gisborne |
27 Feb 2004 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Graeme Individual |
Awapuni Gisborne 4010 |
27 Feb 2004 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Barry Individual |
Gisborne |
27 Feb 2004 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitley, Alan Individual |
Manutuke |
27 Feb 2004 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Wayne Individual |
Gisborne |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomac Auto Trimmer Limited Shareholder NZBN: 9429037282028 Company Number: 1030972 Entity |
Gisborne |
27 Feb 2004 - 26 Feb 2021 |
|
Nomac Auto Trimmer Limited Shareholder NZBN: 9429037282028 Company Number: 1030972 Entity |
Te Hapara Gisborne 4010 |
27 Feb 2004 - 26 Feb 2021 |
Location
Companies nearby
 |
Harper Vineyards Limited 265 Lytton Road |
|
College Vineyards Limited 265 Lytton Road |
|
First Fresh New Zealand Limited 265 Lytton Road |
|
Gisborne Freight Limited 310 Lytton Road |
|
Store It All (gisborne) Limited 28 Scott Street |
|
Alive Church Gisborne Incorporated C/o Pastor Aw Sadlier |