General information

Easi-stor Self Storage (wanganui) Limited

Type: NZ Limited Company (Ltd)
9429038877506
New Zealand Business Number
579775
Company Number
Registered
Company Status

Easi-Stor Self Storage (Wanganui) Limited (issued an NZ business number of 9429038877506) was started on 25 May 1993. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 09 Jun 2022. 346000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 204500 shares (59.1 per cent of shares), namely:
Cook, Pauline (an individual) located at Porirua,
Cook, Bevan Charles (an individual) located at Porirua. In the second group, a total of 1 shareholder holds 32.23 per cent of all shares (111500 shares); it includes
Macmillan, John Michael (an individual) - located at Ohau. Next there is the 3rd group of shareholders, share allocation (20000 shares, 5.78%) belongs to 1 entity, namely:
Grant, Neville John, located at Wanganui (an individual). Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
Bevan Charles Cook
Ranui, Porirua, 5024
Address used since 16 Sep 2015
Director 28 Jan 1998 - current
John Michael Macmillan
Rd 20, Levin, 5570
Address used since 16 Sep 2015
Director 06 Jan 2004 - current
James William Milne
Karori,
Address used since 23 Feb 1995
Director 23 Feb 1995 - 28 Jan 1998
John Neville Simpson
Karori, Wellington,
Address used since 25 May 1993
Director 25 May 1993 - 28 Jul 1997
Richard Phillip Rowley
Brooklyn, Welington,
Address used since 25 May 1993
Director 25 May 1993 - 21 Sep 1994
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 11 Jul 2018 - 09 Jun 2022
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 04 Mar 2015 - 11 Jul 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 16 Jun 2006 - 04 Mar 2015
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered & physical 30 Jan 2004 - 16 Jun 2006
37 Te Roto Drive, Paraparaumu Registered & physical 03 Jun 2003 - 30 Jan 2004
The Mobile Accountant Ltd, 7 Greenwood Place, Paraparaumu Physical 27 Sep 2000 - 03 Jun 2003
Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Registered 27 Sep 2000 - 03 Jun 2003
Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical 27 Sep 2000 - 27 Sep 2000
21 Burgess Road, Johnsonville, Wellington Physical & registered 19 Feb 1998 - 27 Sep 2000
17thfloor, Marac House, 105 The Terrace, Wellington Registered 01 Aug 1995 - 19 Feb 1998
Financial Data
Financial info
346000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 204500
Shareholder Name Address Period
Cook, Pauline
Individual
Porirua
25 May 1993 - current
Cook, Bevan Charles
Individual
Porirua
25 May 1993 - current
Shares Allocation #2 Number of Shares: 111500
Shareholder Name Address Period
Macmillan, John Michael
Individual
Ohau
25 May 1993 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Grant, Neville John
Individual
Wanganui
25 May 1993 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Summers Estate, Margaret
Individual
Poriua
25 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Watchman, Keith J
Individual
Khandallah
25 May 1993 - 14 Jul 2004
Watchman, Keith J
Individual
Khandallah
25 May 1993 - 14 Jul 2004
Wanganui River Maori Trust Board
Other
25 May 1993 - 16 May 2017
Watchman, Janet F
Individual
Khandallah
25 May 1993 - 27 Jun 2010
Watchman, Janet F
Individual
Khandallah
25 May 1993 - 27 Jun 2010
Null - Wanganui River Maori Trust Board
Other
25 May 1993 - 16 May 2017
Location
Companies nearby
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street