General information

Eastown Roundwood Limited

Type: NZ Limited Company (Ltd)
9429038747427
New Zealand Business Number
615862
Company Number
Registered
Company Status

Eastown Roundwood Limited (issued an NZBN of 9429038747427) was registered on 02 May 1994. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: registered, physical). 16 Bell Street, Wanganui had been their registered address, up to 14 Apr 2014. 30000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 14999 shares (50% of shares), namely:
Smith, Lynette (an individual) located at Wanganui East, Wanganui postcode 4500,
Smith, Stephen Howard (an individual) located at Wanganui East, Wanganui postcode 4500,
Smith, Matthew Craig (an individual) located at Wanganui East, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Smith, Stephen Howard (an individual) - located at Wanganui East, Wanganui. Moving on to the third group of shareholders, share allocation (14999 shares, 50%) belongs to 2 entities, namely:
Brasell Trustees Limited, located at College Estate, Wanganui (an entity),
Brasell, Roger Murray, located at Westmere, Wanganui (an individual). Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Wanganui, 4500 Registered & physical & service 14 Apr 2014
Directors
Name and Address Role Period
Stephen Howard Smith
Wanganui, Wanganui, 4500
Address used since 21 May 2012
Director 02 May 1994 - current
Roger Murray Brasell
Westmere, Wanganui, 4501
Address used since 27 Feb 2015
Director 02 May 1994 - current
Richard Mark Buckeridge
Wanganui,
Address used since 02 May 1994
Director 02 May 1994 - 09 Feb 1998
Addresses
Previous address Type Period
16 Bell Street, Wanganui Registered & physical 01 Oct 2004 - 14 Apr 2014
P O Box 670, Wanganui Physical 11 Apr 2003 - 01 Oct 2004
284 St Hill Street, Wanganui Registered 11 Apr 2003 - 01 Oct 2004
4 Holyoake Street, Wanganui Physical & registered 01 Jul 1997 - 11 Apr 2003
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Smith, Lynette
Individual
Wanganui East
Wanganui
4500
26 Jun 2015 - current
Smith, Stephen Howard
Individual
Wanganui East
Wanganui
4500
02 May 1994 - current
Smith, Matthew Craig
Individual
Wanganui East
Wanganui
4500
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Stephen Howard
Individual
Wanganui East
Wanganui
4500
02 May 1994 - current
Shares Allocation #3 Number of Shares: 14999
Shareholder Name Address Period
Brasell Trustees Limited
Shareholder NZBN: 9429041127582
Entity (NZ Limited Company)
College Estate
Wanganui
4500
19 Jun 2015 - current
Brasell, Roger Murray
Individual
Westmere
Wanganui
4501
02 May 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brasell, Roger Murray
Individual
Westmere
Wanganui
4501
02 May 1994 - current
Location
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