East Coast Lumber Limited
Type: NZ Limited Company (Ltd)East Coast Lumber Limited (issued an NZ business identifier of 9429037312947) was launched on 28 Mar 2000. 4 addresses are currently in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, records). 161 Carroll Street, Wairoa had been their registered address, up to 25 Feb 2008. 251000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.4 per cent of shares), namely:
Ecl Holdings Limited (an entity) located at Wairoa 4108. In the second group, a total of 3 shareholders hold 99.6 per cent of all shares (exactly 250000 shares); it includes
Robinson, Blair (an individual) - located at Taradale, Napier,
Pollock, Michael James (a director) - located at Bay View, Napier,
Pollock, Julie Marie (an individual) - located at Bay View, Napier. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Carrol Street, Wairoa, 4108 | Registered | 25 Feb 2008 |
| 161 Carroll Street, Wairoa, 4108 | Physical & service | 25 Feb 2008 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 19 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Duncan Mcsporran
Rd 1, Napier, 4181
Address used since 08 Feb 2013
Manutuke,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 07 Jul 2016 |
|
Barry Wayne Caulfield
Gisborne,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 07 Apr 2003 |
|
Jennifer Marie Caulfield
Gisborne,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 07 Apr 2003 |
|
Michael James Pollock
Napier,
Address used since 07 Apr 2003
Bay View, Napier, 4104
Address used since 17 Feb 2010 |
Director | 07 Apr 2003 - 07 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 161 Carroll Street, Wairoa | Registered & physical | 25 Nov 2003 - 25 Feb 2008 |
| 11 Carroll Street, Wairoa | Registered & physical | 23 Apr 2003 - 25 Nov 2003 |
| 11 Waimata Road, Gisborne | Registered | 12 Apr 2000 - 23 Apr 2003 |
| 11 Waimata Road, Gisborne | Physical | 28 Mar 2000 - 23 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecl Holdings Limited Shareholder NZBN: 9429036051427 Entity (NZ Limited Company) |
Wairoa 4108 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Blair Individual |
Taradale Napier 4112 |
10 Jul 2014 - current |
|
Pollock, Michael James Director |
Bay View Napier 4104 |
10 Jul 2014 - current |
|
Pollock, Julie Marie Individual |
Bay View Napier 4104 |
10 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsporran, Ian Duncan Individual |
Rd 1 Napier 4181 |
10 Jul 2014 - 12 Jan 2024 |
|
Mcsporran, Helen Jean Individual |
Rd 1 Napier 4181 |
10 Jul 2014 - 12 Jan 2024 |
|
Caulfield, Jennifer Marie Individual |
Whakatane |
27 Feb 2004 - 27 Feb 2004 |
|
Caulfield, Barry Wayne Individual |
Whakatane |
27 Feb 2004 - 27 Jun 2010 |
|
Harding, Richard Mark Individual |
Rd 1 Gisborne 4071 |
10 Jul 2014 - 06 Aug 2015 |
|
Harding, Richard Mark Individual |
Gisborne |
27 Feb 2004 - 16 Feb 2007 |
|
Caulfield Family Trust Other |
27 Feb 2004 - 27 Feb 2004 | |
|
Caulfield, Jennifer Marie Individual |
Gisborne |
27 Feb 2004 - 27 Feb 2004 |
|
Null - Caulfield Family Trust Other |
27 Feb 2004 - 27 Feb 2004 | |
|
Caulfield, Barry Wayne Individual |
Gisborne |
27 Feb 2004 - 27 Jun 2010 |
 |
A & R Leasing Limited 57 Customhouse Street |
|
Addenbrooke Farming Limited 57 Customhouse Street |
|
Reynolds Farming Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.2 Limited 57 Customhouse Street |