General information
Eastland Development Fund Limited
Type: NZ Limited Company (Ltd)9429036813964
New Zealand Business Number
1154357
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Eastland Development Fund Limited (NZBN 9429036813964) was started on 03 Sep 2001. 5 addresess are currently in use by the company: Po Box 800, Gisborne, 4040 (type: postal, office). 260 Gladstone Road, Gisborne, Gisborne had been their physical address, up to 29 Jun 2018. 830000 shares are issued to 14 shareholders who belong to 2 shareholder groups. The first group includes 7 entities and holds 10000 shares (1.2% of shares), namely:
Stoltz, Rehette (an individual) located at Rd 1, Gisborne postcode 4071,
Mita, Wi Pere (an individual) located at Mount Wellington, Auckland postcode 1060,
Kamau, Rawinia Krista (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 7 shareholders hold 98.8% of all shares (820000 shares); it includes
Kamau, Rawinia Krista (an individual) - located at Ohope, Ohope,
Williams, Warren (an individual) - located at Rototuna, Hamilton,
Battin, David Graham (an individual) - located at Te Hapara, Gisborne. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Eastland Development Fund Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 The Esplanade, Shed Three, Gisborne, 4010 | Registered & physical & service | 29 Jun 2018 |
| Po Box 800, Gisborne, 4040 | Postal | 06 Nov 2019 |
| 50 The Esplanade, Shed Three, Gisborne, 4010 | Office & delivery | 06 Nov 2019 |
Contact info
64 6 8672640
Phone (Phone)
phil.mcleod@eastland.nz
Email
phil@trusttairawhiti.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Clarke
Rd 1, Te Karaka, 4071
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
William John Clarke
Rd 1, Te Karaka, 4071
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Richard Philip Searle
Rd 1, Gisborne, 4071
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Gavin Murphy
Wainui, Gisborne, 4010
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 30 Jun 2023 |
|
Paul Hugh Reynolds
Kaiti, Gisborne, 4010
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 30 Jun 2021 |
|
Leighton James Evans
Te Hapara, Gisborne, 4010
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 27 Oct 2017 |
|
William John Clarke
Rd1, Gisborne,
Address used since 28 May 2007 |
Director | 28 May 2007 - 04 Oct 2010 |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 13 Feb 2006 |
Director | 13 Feb 2006 - 31 Oct 2008 |
|
Philip Brent Wheeler
Maori Hill, Dunedin,
Address used since 12 May 2006 |
Director | 13 Feb 2006 - 31 Oct 2008 |
|
Edmund Ross Revington
Gisborne,
Address used since 25 Nov 2005 |
Director | 03 Sep 2001 - 10 Jul 2006 |
|
Gary Lee Alexander
Manutuke, Gisborne,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 10 Jul 2006 |
|
Sheryl Jean Smail
Rd1, Gisborne,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 10 Jul 2006 |
|
Peter Joseph Farley
Gisborne,
Address used since 17 Dec 2004 |
Director | 19 Aug 2002 - 10 Jul 2006 |
|
Geoffrey Malcolm Milner
Gisborne,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 10 Jul 2006 |
|
Graham Lewknor Johnson
Rd 1, Waipaoa, Gisborne,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 10 Jul 2006 |
|
Meng Liu Foon
Makaraka, Gisborne,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 10 Jul 2006 |
|
Alan George Davidson
Gisborne,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 06 Dec 2004 |
|
Thomas Napier Corson
Gisborne,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 02 Aug 2004 |
|
Geoffrey Keenan Musgrave
Gisborne,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 21 Jul 2003 |
|
Betty June Stephen
Gisborne,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 19 Aug 2002 |
|
Simon John Cave
Turnball Road, Ngatapa,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 19 Nov 2001 |
Addresses
Principal place of activity
| 50 The Esplanade , Shed Three , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 260 Gladstone Road, Gisborne, Gisborne, 4010 | Physical & registered | 27 Jul 2012 - 29 Jun 2018 |
| 393 Gladstone Road, Gisborne | Physical & registered | 13 Jul 2007 - 27 Jul 2012 |
| 66 Reads Quay, Gisborne | Physical & registered | 02 Jan 2005 - 13 Jul 2007 |
| 172 Carnarvon Street, Gisborne | Physical & registered | 02 Aug 2002 - 02 Jan 2005 |
| 172 Cameron Street, Gisborne | Physical | 04 Sep 2001 - 02 Aug 2002 |
| 172 Cameron Street, Gisborne | Registered | 03 Sep 2001 - 02 Aug 2002 |
Financial Data
Financial info
830000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoltz, Rehette Individual |
Rd 1 Gisborne 4071 |
09 Nov 2022 - current |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
20 Jul 2021 - current |
|
Kamau, Rawinia Krista Individual |
Ohope Ohope 3121 |
02 Oct 2023 - current |
|
Battin, David Graham Individual |
Te Hapara Gisborne 4010 |
02 Oct 2023 - current |
|
Aitken, Ronald Duncan Individual |
Rd 1 Gisborne 4071 |
16 Aug 2022 - current |
|
Williams, Warren Individual |
Rototuna Hamilton 3210 |
20 Jul 2021 - current |
|
Clarke, William John Individual |
Rd 1 Gisborne 4071 |
15 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 820000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamau, Rawinia Krista Individual |
Ohope Ohope 3121 |
02 Oct 2023 - current |
|
Williams, Warren Individual |
Rototuna Hamilton 3210 |
20 Jul 2021 - current |
|
Battin, David Graham Individual |
Te Hapara Gisborne 4010 |
02 Oct 2023 - current |
|
Stoltz, Rehette Individual |
Rd 1 Gisborne 4071 |
09 Nov 2022 - current |
|
Aitken, Ronald Duncan Individual |
Rd 1 Gisborne 4071 |
16 Aug 2022 - current |
|
Mita, Wi Pere Individual |
Mount Wellington Auckland 1060 |
20 Jul 2021 - current |
|
Clarke, William John Individual |
Rd 1 Gisborne 4071 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Smail, Sheryl Jean Individual |
Rd1 Gisborne |
08 Jul 2004 - 25 May 2006 |
|
Smail, Sheryl Jean Individual |
Rd1 Gisborne |
08 Jul 2004 - 25 May 2006 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Kohere Soutar, Kristen Individual |
Inner Kaiti Gisborne 4010 |
19 Aug 2020 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Chrisp, Jillian Anne Individual |
Whataupoko Gisborne 4010 |
17 Nov 2017 - 02 Oct 2023 |
|
Farley, Peter Joseph Individual |
Gisborne |
08 Jul 2004 - 01 Jul 2011 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
01 Dec 2014 - 11 Sep 2019 |
|
Milner, Geoffrey Malcolm Individual |
Gisborne |
08 Jul 2004 - 27 Nov 2015 |
|
Farley, Peter Joseph Individual |
Gisborne |
08 Jul 2004 - 01 Jul 2011 |
|
Alexander, Gary Lee Individual |
Manutuke Gisborne |
03 Sep 2001 - 15 Oct 2010 |
|
Alexander, Gary Lee Individual |
Manutuke Gisborne |
03 Sep 2001 - 15 Oct 2010 |
|
Musgrave, Geoffrey Keenan Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Musgrave, Geoffrey Keenan Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Revington, Edmund Ross Individual |
Gisborne |
03 Sep 2001 - 25 May 2006 |
|
Davidson, Alan George Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Stephen, Betty June Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Stoltz, Rehette Individual |
Rd 1 Gisborne 4071 |
11 Sep 2019 - 18 Dec 2019 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
15 Oct 2010 - 11 Sep 2019 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
15 Oct 2010 - 11 Sep 2019 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Thorpe, Victoria Louise Individual |
Gisborne 4010 |
15 Oct 2010 - 17 Nov 2017 |
|
Mahuika, Matanuku Kihirini Individual |
Wainui Gisborne 4010 |
27 Nov 2015 - 15 Nov 2016 |
|
Corson, Thomas Napier Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Dowsing, Shannon John Individual |
Tamarau Gisborne 4010 |
18 Dec 2019 - 09 Nov 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Evans, Lyall Peter Individual |
Wainui Gisborne 4010 |
11 Sep 2019 - 16 Aug 2022 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Johnson, Graham Lewknor Individual |
Rd 1 Waipaoa, Gisborne |
18 Aug 2005 - 15 Oct 2010 |
|
Revington, Edmund Ross Individual |
Gisborne |
03 Sep 2001 - 25 May 2006 |
|
Stephen, Betty June Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Searle, Philip Mallindine Individual |
Gisborne 4010 |
22 Jul 2009 - 17 Nov 2017 |
|
Corson, Thomas Napier Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Martin, Joseph John Individual |
Gisborne |
12 Jan 2007 - 27 Jun 2010 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne |
18 Aug 2005 - 18 Aug 2005 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Reynolds, Paul Hugh Individual |
Kaiti Gisborne 4010 |
27 Nov 2015 - 20 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Cuthbert, Ailsa Ross Individual |
Wainui Gisborne 4010 |
17 Nov 2017 - 20 Jul 2021 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Wilson, Brian Ivan Individual |
Okitu Gisborne 4010 |
25 May 2006 - 01 Dec 2014 |
|
Martin, Joseph John Individual |
Whataupoko Gisborne 4010 |
01 Jul 2011 - 27 Nov 2015 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Kupenga, Te Raumawhitu Individual |
Titahi Bay Porirua 5022 |
15 Nov 2016 - 19 Aug 2020 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
15 Oct 2010 - 11 Sep 2019 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
01 Dec 2014 - 11 Sep 2019 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
01 Dec 2014 - 11 Sep 2019 |
|
Searle, Philip Mallindine Individual |
Gisborne 4010 |
22 Jul 2009 - 17 Nov 2017 |
|
Brooking, Richard Michael Wayne Individual |
Gisborne |
14 Aug 2008 - 15 Nov 2016 |
|
Wilson, Brian Ivan Individual |
Gisborne |
25 May 2006 - 01 Dec 2014 |
|
Stoltz, Rehette Individual |
Rd 1 Gisborne 4071 |
11 Sep 2019 - 18 Dec 2019 |
|
Thorpe, Victoria Louise Individual |
Gisborne 4010 |
15 Oct 2010 - 17 Nov 2017 |
|
Muir, Michael Charles Individual |
Wainui Gisborne 4010 |
15 Oct 2010 - 11 Sep 2019 |
|
Milner, Geoffrey Malcolm Individual |
Gisborne |
08 Jul 2004 - 27 Nov 2015 |
|
Foon, Meng Liu Individual |
Makaraka Gisborne 4010 |
01 Dec 2014 - 11 Sep 2019 |
|
Davidson, Alan George Individual |
Gisborne |
03 Sep 2001 - 08 Jul 2004 |
Location
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