General information

Great Easton Corporation Limited

Type: NZ Limited Company (Ltd)
9429039708816
New Zealand Business Number
313003
Company Number
Registered
Company Status

Great Easton Corporation Limited (issued an NZBN of 9429039708816) was launched on 18 Sep 1986. 4 addresses are in use by the company: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: registered, service). 123A Great South Road, Epsom, Auckland had been their registered address, up until 20 Jun 2011. Great Easton Corporation Limited used other aliases, namely: Agtag Developments Limited from 18 Sep 1986 to 11 Nov 1988. 1200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1199 shares (99.92% of shares), namely:
Hayr, Sandra Louise (an individual) located at St Heliers, Auckland postcode 1071,
Fowler, Steven (an individual) located at St Heliers, Auckland postcode 1071,
Hayr, Douglas John (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Hayr, Douglas John (an individual) - located at St Heliers, Auckland. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
10 Kaimata Street, St Heliers, Auckland, 1071 Registered & physical & service 20 Jun 2011
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Douglas John Hayr
St Heliers, Auckland, 1071
Address used since 31 Mar 2012
Director 21 Dec 1990 - current
Sandra Louise Hayr
St Heliers, Auckland, 1071
Address used since 31 Mar 2012
Director 10 Mar 1993 - current
Brian Maxwell Hayr
Epsom,
Address used since 21 Dec 1990
Director 21 Dec 1990 - 10 Mar 1993
Addresses
Previous address Type Period
123a Great South Road, Epsom, Auckland Registered & physical 31 Mar 2006 - 20 Jun 2011
55 Station Road, Penrose, Auckland Registered 04 Feb 2000 - 31 Mar 2006
55 Station Road, Penrose, Auckland Physical 04 Feb 2000 - 04 Feb 2000
123 Great South Road, Newmarket, Auckland Physical 04 Feb 2000 - 31 Mar 2006
The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland Registered & physical 24 Dec 1997 - 04 Feb 2000
Hayr & Associates, 1st Floor, 53 Cavendish Dr, Manukau City, Auckland Registered 22 Mar 1994 - 24 Dec 1997
47 St George St, Papatoetoe, Auckland Registered 11 Nov 1991 - 22 Mar 1994
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Hayr, Sandra Louise
Individual
St Heliers
Auckland
1071
18 Sep 1986 - current
Fowler, Steven
Individual
St Heliers
Auckland
1071
18 Sep 1986 - current
Hayr, Douglas John
Individual
St Heliers
Auckland
1071
18 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayr, Douglas John
Individual
St Heliers
Auckland
1071
18 Sep 1986 - current
Location
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