General information
East Brewster Trustees Limited
Type: NZ Limited Company (Ltd)9429037166052
New Zealand Business Number
1058458
Company Number
Registered
Company Status
East Brewster Trustees Limited (issued a New Zealand Business Number of 9429037166052) was registered on 11 Sep 2000. 2 addresses are currently in use by the company: Level 3, 1118 Fenton Street, Rotorua, 3010 (type: registered, physical). 1137 Pukuatua Street, Rotorua had been their registered address, until 23 May 2022. 75 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75 shares (100 per cent of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 1118 Fenton Street, Rotorua, 3010 | Registered & physical & service | 23 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maree Nathan
Rd 4, Rotorua, 3074
Address used since 03 Aug 2018
Tikitere, Rotorua, 3074
Address used since 19 Aug 2012 |
Director | 11 Sep 2000 - current |
|
Curtis Mark Bidois
Sunnybrook, Rotorua, 3015
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Terence Merlin Firth
Papamoa Beach, Papamoa, 3118
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 25 Apr 2014 |
|
Alayne Catherine Wills
Hannahs Bay, Rotorua, 3010
Address used since 28 Aug 2009 |
Director | 11 Sep 2000 - 21 May 2010 |
|
David John Ambler
Rotorua,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 31 May 2006 |
|
Roger Howe Brewster
Rotorua,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 11 May 2005 |
|
Ian Ross Blackman
Rotorua,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 26 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1137 Pukuatua Street, Rotorua, 3010 | Registered & physical | 07 Aug 2019 - 23 May 2022 |
| East Brewster, 1137 Pukuatua Street, Rotorua, 3010 | Registered & physical | 08 Sep 2011 - 07 Aug 2019 |
| East Brewster, 1256 Arawa Street, Rotorua | Registered & physical | 11 Sep 2000 - 08 Sep 2011 |
Financial Data
Financial info
75
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Terence Merlin Individual |
Papamoa Beach Papamoa 3118 |
15 Sep 2010 - 30 Aug 2013 |
|
Campbell, David Laurence Individual |
Lynmore Rotorua 3010 |
15 Sep 2010 - 31 Aug 2011 |
|
Wills, Alayne Catherine Individual |
Rotorua |
05 Jul 2006 - 27 Jun 2010 |
|
Hath Holdings Limited Shareholder NZBN: 9429031655576 Company Number: 2409249 Entity |
16 Feb 2011 - 30 Jul 2019 | |
|
Ambler, David John Individual |
Rotorua |
11 Sep 2000 - 05 Jul 2006 |
|
Nathan, Helen Maree Individual |
Rotorua |
05 Jul 2006 - 28 Aug 2009 |
|
Cavanagh, Rachelle Jan Individual |
Rotorua Rotorua 3010 |
15 Sep 2010 - 16 Feb 2011 |
|
Bidois, Curtis Mark Individual |
Pomare Rotorua 3015 |
15 Sep 2010 - 30 Aug 2013 |
|
Nathan, Helen Maree Individual |
Rotorua |
11 Sep 2000 - 30 Aug 2013 |
|
Wills, Alayne Catherine Individual |
Rotorua |
11 Sep 2000 - 28 Aug 2009 |
|
East Brewster Limited Shareholder NZBN: 9429031655576 Company Number: 2409249 Entity |
Rotorua Rotorua 3010 |
16 Feb 2011 - 30 Jul 2019 |
|
Terence Merlin Firth Director |
Papamoa Beach Papamoa 3118 |
15 Sep 2010 - 30 Aug 2013 |
|
Hath Holdings Limited Shareholder NZBN: 9429031655576 Company Number: 2409249 Entity |
16 Feb 2011 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
1137 Pukuatua Street Rotorua Rotorua 3010 |
Location
Companies nearby
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Wilsons Barber Shop Limited 1126 Pukuatua Street |
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Essential Agreements NZ Limited 1137 Pukuatua Street |
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Japanese Restaurant Limited 1123 Pukuatua Street |
|
Happy Ewe Tours Limited 1115 Pukuatua Street |
|
Rotorua Korean Presbyterian Church 1150 Pukuatua Street |