Easdale Surveyors Limited
Type: NZ Limited Company (Ltd)Easdale Surveyors Limited (issued a business number of 9429038415265) was started on 05 Oct 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura had been their physical address, up to 27 Jul 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Lucas, Michael Stuart (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (90 shares); it includes
Lucas, Michael Stuart (an individual) - located at Beachlands, Auckland,
Sla Trustees Limited (an entity) - located at Pukekohe, Pukekohe,
Lucas, Susan Anne (an individual) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lucas, Susan Anne, located at Beachlands, Auckland (an individual). Our information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stuart Lucas
Beachlands, Auckland, 2018
Address used since 08 Sep 2021
Howick, Auckland, 2014
Address used since 05 Oct 1995 |
Director | 05 Oct 1995 - current |
|
Peter Michael Moran
Howick, Auckland,
Address used since 05 Oct 1995 |
Director | 05 Oct 1995 - 19 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Physical & registered | 20 Dec 2019 - 27 Jul 2022 |
| Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 28 Jun 2019 - 20 Dec 2019 |
| 16 Elliot Street, Papakura | Registered & physical | 24 Jun 2010 - 28 Jun 2019 |
| 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 | Registered & physical | 19 Oct 2009 - 24 Jun 2010 |
| 1 Garfield Street, Parnell, Auckland 1052 | Physical & registered | 04 Apr 2007 - 19 Oct 2009 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 21 Jun 2006 - 04 Apr 2007 |
| Parker Murray & Co, Chartered Accountants, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 21 Jun 2006 |
| Parker Murray & Co, Chartered Accountants, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Michael Stuart Individual |
Beachlands Auckland 2018 |
05 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Michael Stuart Individual |
Beachlands Auckland 2018 |
05 Oct 1995 - current |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
14 Sep 2010 - current |
|
Lucas, Susan Anne Individual |
Beachlands Auckland 2018 |
05 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Susan Anne Individual |
Beachlands Auckland 2018 |
05 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Edward William Individual |
Campbells Bay Auckland |
05 Oct 1995 - 31 May 2010 |
 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |