Easton Apples Limited (New Zealand Business Number 9429038779176) was incorporated on 16 Feb 1994. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 118 Hardy Street, Nelson had been their physical address, up until 04 Jan 2018. Easton Apples Limited used other aliases, namely: Easton Investments Limited from 16 Feb 1994 to 15 Nov 1995. 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 30 shares (30% of shares), namely:
Nelson Trustees Mariri Āporo Limited (an entity) located at Montgomery House, 190 Trafalgar Street, Nelson postcode 7010,
Mariri Āporo Investment Limited (an entity) located at Nelson, Nelson postcode 7010,
Easton, Maryanne (an individual) located at Upper Moutere postcode 7175. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (60 shares); it includes
Nelson Trustees Easton Limited (an entity) - located at Montgomery House, 190 Trafalgar Street, Nelson,
Easton, Maryanne (an individual) - located at Upper Moutere,
Easton, David Graham (an individual) - located at Upper Moutere. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Easton, Maryanne, located at Upper Moutere (an individual). The Businesscheck database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 04 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Maryanne Easton
R D 2, Upper Moutere, 7175
Address used since 13 Aug 2015
Upper Moutere, 7175
Address used since 08 Jul 2019 |
Director | 16 Feb 1994 - current |
David Graham Easton
R D 2, Upper Moutere, 7175
Address used since 13 Aug 2015
Upper Moutere, 7175
Address used since 08 Jul 2019 |
Director | 16 Feb 1994 - current |
Ronald Stuart Thomson
Nelson South, Nelson, 7010
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - 28 Oct 2018 |
Previous address | Type | Period |
---|---|---|
118 Hardy Street, Nelson, 7010 | Physical | 10 Aug 1998 - 04 Jan 2018 |
118 Hardy Street, Nelson, 7010 | Registered | 04 Sep 1996 - 04 Jan 2018 |
Shareholder Name | Address | Period |
---|---|---|
Nelson Trustees Mariri Āporo Limited Shareholder NZBN: 9429048514415 Entity (NZ Limited Company) |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
09 Apr 2021 - current |
Mariri Āporo Investment Limited Shareholder NZBN: 9429048610018 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
09 Apr 2021 - current |
Easton, Maryanne Individual |
Upper Moutere 7175 |
16 Feb 1994 - current |
Easton, David Graham Individual |
Upper Moutere 7175 |
16 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson Trustees Easton Limited Shareholder NZBN: 9429047892477 Entity (NZ Limited Company) |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
02 Sep 2022 - current |
Easton, Maryanne Individual |
Upper Moutere 7175 |
16 Feb 1994 - current |
Easton, David Graham Individual |
Upper Moutere 7175 |
16 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Easton, Maryanne Individual |
Upper Moutere 7175 |
16 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Easton, David Graham Individual |
Upper Moutere 7175 |
16 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Hamish Q Individual |
Nelson Nelson 7010 |
16 Feb 1994 - 02 Sep 2022 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |