Country Bears Limited
Type: NZ Limited Company (Ltd)Country Bears Limited (New Zealand Business Number 9429037069674) was started on 23 Nov 2000. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 20 Jun 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Eastell, Shaun Charles (an individual) located at Rd 1, Kumeu postcode 0891,
Eastell, Rita Viola (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Eastell, Shaun Charles (an individual) - located at Rd 1, Kumeu. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Eastell, Rita Viola, located at Rd 1, Kumeu (an individual). Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 | Physical & registered & service | 20 Jun 2018 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Charles Eastell
Rd 1, Kumeu, 0891
Address used since 21 Jul 2021
Rd 2, Kumeu, 0892
Address used since 18 Dec 2018
Rd 2, Kumeu, 0892
Address used since 08 Jun 2011 |
Director | 23 Nov 2000 - current |
|
Rita Viola Eastell
Rd 1, Kumeu, 0891
Address used since 21 Jul 2021
Rd 2, Kumeu, 0892
Address used since 18 Dec 2018
Rd 2, Kumeu, 0892
Address used since 08 Jun 2011 |
Director | 23 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 13 Oct 2016 - 20 Jun 2018 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 27 Jun 2007 - 13 Oct 2016 |
| C/- Chapmans Accountants, Level 1 Market Precinct, Westgate Shopping Centre, Waitakere | Registered & physical | 23 Nov 2000 - 27 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
11 Sep 2012 - current |
|
Eastell, Shaun Charles Individual |
Rd 1 Kumeu 0891 |
23 Nov 2000 - current |
|
Eastell, Rita Viola Individual |
Rd 1 Kumeu 0891 |
23 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastell, Shaun Charles Individual |
Rd 1 Kumeu 0891 |
23 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastell, Rita Viola Individual |
Rd 1 Kumeu 0891 |
23 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa |
23 Nov 2000 - 11 Sep 2012 |
 |
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |
|
Westgate No.2 Limited Level 1, 1a / 7 Maki Street |
|
Milford Centre Limited Level 1, 1a / 7 Maki Street |