General information

East 88 Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036253371
New Zealand Business Number
1254738
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

East 88 Property Holdings Limited (issued an NZ business number of 9429036253371) was launched on 11 Nov 2002. 2 addresses are in use by the company: 232 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 03 Jul 2020. East 88 Property Holdings Limited used other names, namely: Dransfield Property Holdings Limited from 11 Nov 2002 to 27 Jan 2004. 3000 shares are allocated to 19 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 150 shares (5% of shares), namely:
Doyle, Wayne (an individual) located at 232 Marua Road, Ellerslie, Auckland,
O'carroll, David (an individual) located at 27 Fastview Road, Glen Innes, Auckland. In the second group, a total of 4 shareholders hold 31.67% of all shares (exactly 950 shares); it includes
Hill, Joseph (an individual) - located at 232 Marua Road, Ellerslie,
Doyle, Wayne (an individual) - located at 232 Marua Road, Ellerslie, Auckland,
Hines, William (an individual) - located at 232 Marua Road, Ellerslie. Moving on to the third group of shareholders, share allotment (150 shares, 5%) belongs to 2 entities, namely:
Hiley, Aaron James, located at 232 Marua Road, Ellerslie, Auckland (an individual),
Doyle, Wayne, located at 232 Marua Road, Ellerslie, Auckland (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to East 88 Property Holdings Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
232 Marua Road, Mount Wellington, Auckland, 1051 Registered & physical & service 03 Jul 2020
Contact info
64 09 5797303
Phone (Phone)
ttac@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Doyle
Mount Wellington, Auckland, 1051
Address used since 02 Sep 2009
Director 01 Jun 2004 - current
Duncan Barry Mcfarlane
25 Mclean Street, Paraparaumu, Wellington,
Address used since 18 Aug 2003
Director 11 Nov 2002 - 03 Jul 2009
Addresses
Principal place of activity
232 Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 29 Aug 2013 - 03 Jul 2020
C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 Registered & physical 17 Jul 2013 - 29 Aug 2013
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 09 Sep 2009 - 17 Jul 2013
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 18 Oct 2006 - 09 Sep 2009
Unit 3a, 25 Mclean Street, Paraparaumu, Wellington Registered & physical 25 Aug 2003 - 18 Oct 2006
Unit 2a, 25 Mclean Street, Paraparaumu Registered & physical 11 Nov 2002 - 25 Aug 2003
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
03 Apr 2006 - current
O'carroll, David
Individual
27 Fastview Road
Glen Innes, Auckland
20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Hill, Joseph
Individual
232 Marua Road
Ellerslie
1051
18 Jul 2013 - current
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
20 Aug 2004 - current
Hines, William
Individual
232 Marua Road
Ellerslie
1051
18 Jul 2013 - current
O'carroll, David
Individual
232 Marua Road
Auckland
1051
18 Jul 2013 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Hiley, Aaron James
Individual
232 Marua Road
Ellerslie, Auckland
20 Aug 2004 - current
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
03 Apr 2006 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Riley, Dwayne
Individual
5 Holland Avenue
Glen Innes, Auckland
20 Aug 2004 - current
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
03 Apr 2006 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
03 Apr 2006 - current
Ion, Nigel Phillip
Individual
5 Holland Avenue
Glen Innes, Auckland
20 Aug 2004 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Hori, Bellass
Individual
296 Old Highway Road
Albany, Auckland
20 Aug 2004 - current
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
03 Apr 2006 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
20 Aug 2004 - current
Shares Allocation #8 Number of Shares: 150
Shareholder Name Address Period
Doyle, Wayne
Individual
232 Marua Road
Ellerslie, Auckland
03 Apr 2006 - current
Hines, William
Individual
10 Melleny Street
Glen Innes, Auckland
20 Aug 2004 - current
Shares Allocation #9 Number of Shares: 150
Shareholder Name Address Period
Doyle, Wayne
Individual
232 Marua Road
Ellerslei, Auckland
03 Apr 2006 - current
Marsters, Samuel Glassie
Individual
100 Portland Road
Remuera, Auckland
20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcfarlane, Duncan Barry
Individual
25 Mclean Street
Paraparaumu, Wellington
11 Nov 2002 - 18 Jul 2013
Location
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