General information

Eastern Distributors Limited

Type: NZ Limited Company (Ltd)
9429037153144
New Zealand Business Number
1062843
Company Number
Registered
Company Status

Eastern Distributors Limited (issued an NZ business number of 9429037153144) was registered on 01 Sep 2000. 3 addresses are currently in use by the company: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, registered). Level 1, 586 Victoria St, Hamilton had been their physical address, up to 03 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Warne, Stephen Roger (an individual) located at R D 6, Tauranga. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Stephen Roger Warne (an other) - located at Tauranga,
Stephen Roger Warne (an other) - located at Tauranga. Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 03 Nov 2015
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Office 06 Apr 2023
Directors
Name and Address Role Period
Stephen Roger Warne
Rd 6, Tauranga, 3176
Address used since 31 Aug 2009
Director 01 Sep 2000 - current
Addresses
Previous address Type Period
Level 1, 586 Victoria St, Hamilton, 3204 Physical 19 Apr 2012 - 03 Nov 2015
Level 1, 586 Victoria St, Hamilton, 3204 Registered 06 Sep 2011 - 03 Nov 2015
Level 4, 586 Victoria St, Hamilton Physical 07 Sep 2009 - 19 Apr 2012
Level 4, 586 Victoria St, Hamilton Registered 07 Sep 2009 - 06 Sep 2011
13 I'anson Road, R D 6, Tauranga Physical & registered 01 Sep 2000 - 07 Sep 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Warne, Stephen Roger
Individual
R D 6
Tauranga
01 Sep 2000 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Stephen Roger Warne
Other (Other)
Tauranga
3179
22 Jun 2017 - current
Stephen Roger Warne
Other (Other)
Tauranga
3179
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Warne, Debbie Gay
Individual
R D 6
Tauranga
30 Mar 2004 - 31 Mar 2004
Location
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