General information

Easton Apples Limited

Type: NZ Limited Company (Ltd)
9429038779176
New Zealand Business Number
608778
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
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
Shares Allocation #2 Number of Shares: 60
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
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Easton, Maryanne
Individual
Upper Moutere
7175
16 Feb 1994 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Easton, David Graham
Individual
Upper Moutere
7175
16 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Hamish Q
Individual
Nelson
Nelson
7010
16 Feb 1994 - 02 Sep 2022
Location
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