Eastbay Property Limited
Type: NZ Limited Company (Ltd)Eastbay Property Limited (issued a business number of 9429037214326) was started on 07 Jul 2000. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 30 Jun 2020. Eastbay Property Limited used other names, namely: Eastbay Property Investments Limited from 07 Jul 2000 to 04 Nov 2010. 35000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17500 shares (50 per cent of shares), namely:
Ford, Elizabeth (a director) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (17500 shares); it includes
Mcilroy, Brendon Winterburn (an individual) - located at Rd 1, Kerikeri. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 30 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Winterburn Mcilroy
Rd 1, Kerikeri, 0294
Address used since 19 Jun 2013 |
Director | 07 Jul 2000 - current |
|
Elizabeth Ford
Rd 1, Kerikeri, 0294
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Betty Lorraine Mcilroy
Kohimarama,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 20 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 30 Jun 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 22 Oct 2014 - 30 Jun 2020 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 18 Jun 2002 - 22 Oct 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 31 Oct 2014 |
| Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Physical | 07 Jul 2000 - 18 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Elizabeth Director |
Rd 1 Kerikeri 0294 |
05 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Brendon Winterburn Individual |
Rd 1 Kerikeri 0294 |
07 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Betty Lorraine Individual |
Kohimarama |
07 Jul 2000 - 24 Nov 2010 |
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
07 Jul 2000 - 16 Nov 2017 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |