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 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Andrew Phillip Vallance, Mervyn John Kite Margaret Anne Kite (an individual) located at Rd 2, 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 2, Napier. 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 25 Apr 2024.
| 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 |
|---|---|---|
|
Andrew Phillip Vallance, Mervyn John Kite Margaret Anne Kite Individual |
Rd 2 Napier 4182 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Margaret Anne Individual |
Rd 2 Napier 4182 |
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 |
|---|---|---|
|
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 |
|
Rova Chartered Accountants Limited 34 Bannister Street |
|
Rova One Limited 34 Bannister Street |