Eastern Woolpacks Limited
Type: NZ Limited Company (Ltd)Eastern Woolpacks Limited (issued an NZBN of 9429037955557) was started on 09 Dec 1997. 3 addresses are in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical). 38 Bannister Street, Masterton had been their registered address, until 09 Feb 2007. Eastern Woolpacks Limited used other names, namely: Masterpak (1997) Limited from 09 Dec 1997 to 25 Oct 2006. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Vallance, Andrew Philip (an individual) located at Rd 10, Wainuioru postcode 5890,
Kite, Margaret Anne (an individual) located at Rd 10, Wainuioru postcode 5890,
Kite, Mervyn John (a director) located at Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kite, Margaret Anne (an individual) - located at Rd 10, Wainuioru. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kite, Mervyn John, located at Rd 2, Napier (a director). Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Bannister Street, Masterton, 5810 | Service & physical & registered | 09 Feb 2007 |
| 34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn John Kite
Rd 2, Napier, 4182
Address used since 02 Feb 2011 |
Director | 09 Dec 1997 - current |
|
Stephen James Meyrick
Greytown,
Address used since 01 Mar 2004 |
Director | 09 Dec 1997 - 01 Dec 2006 |
|
Kevin Ernest Oliver
Masterton,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 31 Jul 2006 |
|
Richard William Birch
Masterton,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Jul 2006 |
|
David O'brien Baker
Masterton,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 29 Nov 2004 |
|
Keith Andrew Mcclure
Masterton,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 29 Nov 2004 |
|
Andrew Nicol Wright
Greytown,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 10 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton | Registered & physical | 10 Mar 2004 - 09 Feb 2007 |
| 38 Bannister Street, Masterton | Physical & registered | 08 Mar 2004 - 10 Mar 2004 |
| 12 Papawai Place, Greytown | Registered | 12 Apr 2000 - 08 Mar 2004 |
| 12 Papawai Place, Greytown | Registered | 04 Mar 1998 - 12 Apr 2000 |
| 12 Papawai Place, Greytown | Physical | 09 Dec 1997 - 09 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Andrew Philip Individual |
Rd 10 Wainuioru 5890 |
02 May 2025 - current |
|
Kite, Margaret Anne Individual |
Rd 10 Wainuioru 5890 |
16 Jun 2014 - current |
|
Kite, Mervyn John Director |
Napier 4182 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Margaret Anne Individual |
Rd 10 Wainuioru 5890 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Mervyn John Director |
Rd 2 Napier 4182 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Phillip Vallance, Mervyn John Kite Margaret Anne Kite Individual |
Rd 2 Napier 4182 |
16 Jun 2014 - 02 May 2025 |
|
Homestead Properties Limited Shareholder NZBN: 9429038614897 Company Number: 646327 Entity |
09 Dec 1997 - 16 Jun 2014 | |
|
Pinehaven Orchards Limited Shareholder NZBN: 9429040796512 Company Number: 36432 Entity |
09 Dec 1997 - 26 Jun 2012 | |
|
Null - En Core Orchards Limited Other |
09 Dec 1997 - 03 Dec 2004 | |
|
Pinehaven Orchards Limited Shareholder NZBN: 9429040796512 Company Number: 36432 Entity |
09 Dec 1997 - 26 Jun 2012 | |
|
En Core Orchards Limited Other |
09 Dec 1997 - 03 Dec 2004 | |
|
Homestead Properties Limited Shareholder NZBN: 9429038614897 Company Number: 646327 Entity |
09 Dec 1997 - 16 Jun 2014 |
 |
Belfast Grazing Company Limited 34 Bannister Street |
|
Tahora Dairy Limited 34 Bannister Street |
|
Buick Building Limited 34 Bannister Street |
|
Mataikona Farming Limited 34 Bannister Street |
|
Clear Rivers Limited 34 Bannister Street |
|
Sparkies Electrical Limited 34 Bannister Street |