General information
I G & B M Easton Limited
Type: NZ Limited Company (Ltd)9429038974991
New Zealand Business Number
550275
Company Number
Registered
Company Status
I G & B M Easton Limited (NZBN 9429038974991) was incorporated on 15 Jun 1992. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their registered address, up to 12 May 2022. I G & B M Easton Limited used other aliases, namely: Players Brigade Limited from 15 Jun 1992 to 02 Sep 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered & service | 12 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Nettleton
Te Aro, Wellington, 6011
Address used since 04 May 2022
Rd 1, Invercargill, 9871
Address used since 27 Feb 2020
Opoho, Dunedin, 9010
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Graham Cameron Edwards
Rd 3, Napier, 4183
Address used since 26 May 2014 |
Director | 01 Aug 2012 - 20 Dec 2016 |
|
Ian Charles Easton
Shannon,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 02 Aug 2012 |
|
Nancy Janet Louise Bason
Palmerston North, 4414
Address used since 19 May 2006 |
Director | 27 Apr 2000 - 02 Aug 2012 |
|
Alan Mckenzie Larsen
Rd 4, Palmerston North, 4474
Address used since 09 Jun 2010 |
Director | 27 Apr 2000 - 02 Aug 2012 |
|
Ian Graham Easton
Palmerston North,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 26 Apr 2000 |
|
Bettina Mary Easton
Palmerston North,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 26 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered | 04 Jun 2014 - 12 May 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Physical | 15 Aug 2012 - 12 May 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered | 15 Aug 2012 - 04 Jun 2014 |
| Northcote Office Park, Unit 11 80 Grey Street, Palmerston North | Registered | 04 Jun 2002 - 15 Aug 2012 |
| Smillie Britten Larsen & Co, 482-484 Main Street, Palmerston North | Physical | 25 May 1998 - 25 May 1998 |
| Northcote Office Park, Unit 11 80 Grey Street, Palmerston North | Physical | 25 May 1998 - 15 Aug 2012 |
| Smillie Britten Larsen & Co, 482-484 Main Street, Palmerston North | Registered | 25 May 1998 - 04 Jun 2002 |
| Fitzherbert Rowe, Level 6,farmers Mutual House, 68 The Square, Palmerston North | Registered | 26 Apr 1994 - 25 May 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
24 May 2013 - 02 Jul 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
24 May 2013 - 02 Jul 2021 |
|
Larsen, Alan Individual |
Rd 2 Palmerston North 4472 |
15 Jun 1992 - 24 May 2013 |
|
Bason, Nancy Janet Individual |
Milson Palmerston North 4414 |
15 Jun 1992 - 24 May 2013 |
|
Easton, Ian Charles Individual |
Shannon |
15 Jun 1992 - 24 May 2013 |
Location
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