General information

Eastwood Motor Group Limited

Type: NZ Limited Company (Ltd)
9429037130572
New Zealand Business Number
1075401
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Eastwood Motor Group Limited (issued an NZ business number of 9429037130572) was started on 20 Sep 2000. 2 addresses are currently in use by the company: 144 Dixon Street, Masterton, Masterton, 5810 (type: registered, physical). Level 1, 16 Perry Street, Masterton had been their physical address, until 11 Dec 2020. Eastwood Motor Group Limited used more names, namely: Eastwood Contracting Limited from 20 Sep 2000 to 17 Feb 2011. 250000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 117500 shares (47% of shares), namely:
Allan, Tiana (an individual) located at Lansdowne, Masterton postcode 5810,
Allan, Gary James (an individual) located at Clareville, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 47% of all shares (117500 shares); it includes
Parkinson, Angela May (an individual) - located at Masterton,
Parkinson, Allan John (a director) - located at Masterton. The next group of shareholders, share allocation (7500 shares, 3%) belongs to 1 entity, namely:
Allan, Gary James, located at Clareville, Carterton (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Eastwood Motor Group Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
144 Dixon Street, Masterton, Masterton, 5810 Registered & physical & service 11 Dec 2020
Directors
Name and Address Role Period
Gary James Allan
Lansdowne, Masterton, 5810
Address used since 01 Jan 2023
Clareville, Carterton, 5713
Address used since 21 Nov 2022
Lansdowne, Masterton, 5810
Address used since 01 Jul 2022
Clareville, Carterton, 5713
Address used since 01 Dec 2020
Rd 1, Opaki, 5881
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Allan John Parkinson
Masterton, 5885
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Michael David Eastwood
Masterton, Masterton, 5810
Address used since 28 Nov 2017
Rd 9, Masterton, 5889
Address used since 15 Mar 2017
Director 20 Sep 2000 - 30 Nov 2020
Colin Gilbert Oldfield
Lansdowne, Masterton, 5810
Address used since 27 Feb 2018
Director 27 Feb 2018 - 30 Nov 2020
Nolene Margaret Eastwood
Atawhai, Nelson, 7010
Address used since 25 Nov 2008
Director 20 Sep 2000 - 16 Feb 2011
Addresses
Previous address Type Period
Level 1, 16 Perry Street, Masterton, 5810 Physical & registered 09 May 2018 - 11 Dec 2020
Office 1, 89 Chapel Street, Masterton Physical & registered 15 Dec 2005 - 09 May 2018
Level 2, Departmental Building, Chapel Street, Masterton Registered & physical 20 Sep 2000 - 15 Dec 2005
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117500
Shareholder Name Address Period
Allan, Tiana
Individual
Lansdowne
Masterton
5810
31 Mar 2022 - current
Allan, Gary James
Individual
Clareville
Carterton
5713
11 Dec 2017 - current
Shares Allocation #2 Number of Shares: 117500
Shareholder Name Address Period
Parkinson, Angela May
Individual
Masterton
5885
31 Mar 2022 - current
Parkinson, Allan John
Director
Masterton
5885
03 Dec 2020 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Allan, Gary James
Individual
Clareville
Carterton
5713
11 Dec 2017 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Parkinson, Allan John
Director
Masterton
5885
03 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Eastwood, Nolene Margaret
Individual
Masterton
Masterton
5810
01 Oct 2014 - 03 Dec 2020
Eastwood, Nolene Margaret
Individual
Atawhai
Nelson
20 Sep 2000 - 18 Feb 2011
Eastwood, Nolene Margaret
Individual
Masterton
Masterton
5810
01 Oct 2014 - 03 Dec 2020
Eastwood, Michael David
Individual
Masterton
Masterton
5810
20 Sep 2000 - 03 Dec 2020
Eastwood, Michael David
Individual
Rd 9
Masterton
5889
20 Sep 2000 - 03 Dec 2020
Eastwood, Michael David
Individual
Masterton
Masterton
5810
20 Sep 2000 - 03 Dec 2020
Eastwood, Gerard Bruce
Individual
Masterton
29 Oct 2007 - 18 Feb 2011
Location
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