General information
Eastside Investments Limited
Type: NZ Limited Company (Ltd)9429036626151
New Zealand Business Number
1188540
Company Number
Removed
Company Status
Eastside Investments Limited (issued an NZ business identifier of 9429036626151) was launched on 26 Feb 2002. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up to 04 May 2017. Eastside Investments Limited used more names, namely: Christchurch Liquor Limited from 26 Feb 2002 to 07 May 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Field, Nicholas John (an individual) located at Rototuna, Hamilton postcode 3210. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Field
Rototuna, Hamilton, 3210
Address used since 02 May 2011 |
Director | 23 May 2003 - current |
|
Craig Peter Nicholson
Rototuna, Hamilton, 3210
Address used since 29 Feb 2008 |
Director | 02 Nov 2004 - 23 Mar 2010 |
|
Thomas Ritchie Maguigan
Maungatapu, Tauranga,
Address used since 31 May 2006 |
Director | 26 Feb 2002 - 29 Feb 2008 |
|
Howard Hill
Richmond, Nelson,
Address used since 20 Oct 2005 |
Director | 26 Feb 2002 - 29 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 17 Oct 2007 - 04 May 2017 |
| 326 Maungatapu Road, Maungatapu, Tauranga | Physical & registered | 13 Jun 2006 - 17 Oct 2007 |
| 12 Neligan Avenue, Kohimarama, Auckland | Registered & physical | 16 Jul 2004 - 13 Jun 2006 |
| Carbine Business Centre, 31 Carbine Road, Mt Wellington, Auckland | Physical & registered | 27 Mar 2003 - 16 Jul 2004 |
| 105 The Strand, Parnell, Auckland | Physical & registered | 26 Feb 2002 - 27 Mar 2003 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Nicholas John Individual |
Rototuna Hamilton 3210 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Liquor Limited Shareholder NZBN: 9429031994705 Company Number: 121736 Entity |
26 Feb 2002 - 03 Sep 2007 | |
|
Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 Company Number: 2399128 Entity |
14 Apr 2010 - 03 Feb 2012 | |
|
Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 Company Number: 2399128 Entity |
14 Apr 2010 - 03 Feb 2012 | |
|
Nicholson, Craig Peter Individual |
Hamilton |
12 Nov 2004 - 27 Jun 2010 |
|
NZ Liquor Limited Shareholder NZBN: 9429031994705 Company Number: 121736 Entity |
26 Feb 2002 - 03 Sep 2007 |
Location
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