General information
Eastern Produce Developments Limited
Type: NZ Limited Company (Ltd)9429039363534
New Zealand Business Number
421980
Company Number
Registered
Company Status
Eastern Produce Developments Limited (issued a New Zealand Business Number of 9429039363534) was launched on 23 May 1989. 5 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, service). 36 Munroe Street, Napier South, Napier had been their registered address, up until 20 Apr 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Ritchie, Andrew Duncan (an individual) located at Rd 2, Hastings postcode 4172. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 |
| 993 Middle Road, Rd 11, Poukawa, 4178 | Registered & service | 19 Dec 2022 |
| 205 Hastings Street South, Hastings, 4122 | Registered & service | 22 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hugh Aitken
Rd 11, Hastings, 4178
Address used since 29 Oct 2002 |
Director | 19 May 1997 - current |
|
Andrew Duncan James Ritchie
Rd 2, Hastings, 4172
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Michael James Waite
Waipawa, 4210
Address used since 19 Nov 2015 |
Director | 01 Mar 1995 - 01 May 2017 |
|
Warren David Bruce Pickett
Waipawa,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 05 Aug 2008 |
|
Julian Hugh Murray Aitken
Omakere Rd, Waipawa,
Address used since 23 May 1989 |
Director | 23 May 1989 - 01 Mar 1995 |
|
Thomas David Quinlivan
Otane, Hawkes Bay,
Address used since 23 May 1989 |
Director | 23 May 1989 - 01 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 10 Aug 2009 - 20 Apr 2018 |
| Cnr Munroe & Raffles St, Napier | Physical & registered | 10 Nov 2008 - 10 Aug 2009 |
| Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Registered | 04 Nov 1998 - 10 Nov 2008 |
| Touche Ross, Chartered Accountants, Ruataniwha Street, Waipukurau | Registered | 29 Mar 1995 - 04 Nov 1998 |
| 52 High Street, Waipawa | Physical | 20 Feb 1992 - 10 Nov 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Andrew Duncan Individual |
Rd 2 Hastings 4172 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Julian Hugh Murray Individual |
R D 11 Hastings |
23 May 1989 - 27 Aug 2008 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
15 May 2017 - 03 Dec 2024 |
|
Aitken, Julian Hugh Individual |
Rd 11 Hastings 4178 |
27 Aug 2008 - 03 Dec 2024 |
|
Aitken, Julian Hugh Individual |
Rd 11 Hastings 4178 |
27 Aug 2008 - 03 Dec 2024 |
|
Aitken, Julian Hugh Murray Individual |
R D 11 Hastings |
23 May 1989 - 27 Aug 2008 |
|
Waite, Michael James Individual |
Waipawa |
23 May 1989 - 27 Aug 2008 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
23 May 1989 - 27 Aug 2008 |
|
Waite, Michael James Individual |
Waipawa 4210 |
27 Aug 2008 - 15 May 2017 |
Location
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