Easter Family Company Limited
Type: NZ Limited Company (Ltd)Easter Family Company Limited (New Zealand Business Number 9429038445989) was incorporated on 20 Jul 1995. 2 addresses are in use by the company: 114 Queen Street, Northcote Point, Auckland, 0627 (type: registered, physical). Chamberlains, Level 9 Arthur Anderson, Tower, National Bank Centre 209 Queen, Str, Auckland had been their physical address, up until 03 Sep 2004. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Davies, Helen Jeanne (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Easter, Grant (an individual) - located at Northcote, Auckland. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical & service | 03 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Easter
Northcote, Auckland, 0627
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - current |
|
Helen Jeanne Davies
Northcote, Auckland, 0627
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - current |
|
Daniel Guy Davies Easter
Northcote Point, Auckland, 0627
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
Kevin Allan Rainey
Mt Albert, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 31 Jul 2004 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 31 Jul 2004 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 31 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Chamberlains, Level 9 Arthur Anderson, Tower, National Bank Centre 209 Queen, Str, Auckland | Physical | 20 Jul 1995 - 03 Sep 2004 |
| Messrs Chamberlains, Level 9 Arthur, Andersen Tower, National Bank Centre, 209 Queen Str, Auckland | Registered | 20 Jul 1995 - 03 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Helen Jeanne Individual |
Northcote Auckland |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easter, Grant Individual |
Northcote Auckland |
29 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
20 Jul 1995 - 29 Jul 2005 |
|
Rainey, Kevin Allan Individual |
Mt Albert Auckland |
20 Jul 1995 - 29 Jul 2005 |
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