General information
Eastpack Limited
Type: NZ Limited Company (Ltd)9429040035284
New Zealand Business Number
199417
Company Number
Registered
Company Status
Eastpack Limited (NZBN 9429040035284) was incorporated on 30 Oct 1980. 1 address is currently in use by the company: 1 Washer Road, Te Puke, Te Puke, 3119 (type: physical, registered). Washer Road, Te Puke had been their physical address, up to 07 Nov 2016. Eastpack Limited used other aliases, namely: Rangitaiki Plains Fruit Packers Limited from 30 Oct 1980 to 02 Apr 1996. 60778321 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 948552 shares (1.56 per cent of shares), namely:
Tirohanga Fruit Company Limited (an entity) located at Opotiki. In the second group, a total of 1 shareholder holds 4.58 per cent of all shares (2784736 shares); it includes
Trinity Lands Limited (an entity) - located at Putaruru. Next there is the 3rd group of shareholders, share allocation (2087712 shares, 3.43%) belongs to 1 entity, namely:
Pine Valley Joint Venture, located at Te Puke, Te Puke (an other). Businesscheck's database was last updated on 16 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 1 Washer Road, Te Puke, Te Puke, 3119 | Physical & registered | 07 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Montgomery
Rd 7, Te Puke, 3187
Address used since 18 Jun 2010
Rd7, Te Puke, 3187
Address used since 02 Jul 2018 |
Director | 26 Jun 2000 - current |
|
Murray Robert Mcbride
Rd 9, Te Puke, 3189
Address used since 31 Jul 2012 |
Director | 27 Apr 2009 - current |
|
Adrian Alexander Gault
Ohope, Ohope, 3121
Address used since 15 Jan 2018
Rd 1, Opotiki, 3197
Address used since 18 Jun 2010 |
Director | 27 Apr 2009 - current |
|
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
John James Loughlin
Rd 10, Hastings, 4180
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
David Philip Jensen
Rd 3, Tauranga, 3173
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Dylan James Barrett
Rd 3, Te Puke, 3183
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Donna Maree Smit
Edgecumbe, Edgecumbe, 3120
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Richard Mark Hudson
Rd 2, Whakatane, 3192
Address used since 18 Jun 2010 |
Director | 24 Apr 1992 - 13 May 2019 |
|
Hendrik Jan Pieters
Te Puke, RD3
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 13 May 2019 |
|
Michael Crichton Maltby
Rd 9, Te Puke, 3189
Address used since 21 Mar 2013
Rd 9, Paengaroa, 3189
Address used since 12 Jan 2018 |
Director | 21 Mar 2013 - 01 May 2018 |
|
Raymond Bruce Sharp
Opotiki, 3197
Address used since 22 Jul 2015 |
Director | 08 May 2007 - 18 Dec 2015 |
|
Grant Scott Eynon
46 May Street, Mt Maunganui, 3116
Address used since 27 Nov 2014 |
Director | 26 Jun 2000 - 29 Apr 2015 |
|
John James Loughlin
Rd 10, Hastings, 4180
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 11 Jan 2015 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 24 Jun 2014 |
|
Dr Michael Stafford Ashby
Farm Cove, Manukau, 2012
Address used since 08 May 2007 |
Director | 08 May 2007 - 20 Jan 2014 |
|
Alan Kim Woolsey
Opotiki,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 27 Apr 2009 |
|
Gregor William Sommerville
R D 9, Te Puke,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 27 Apr 2009 |
|
Kenneth Michael Clarke
Awakeri, R D 2, Whakatane,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 22 May 2008 |
|
Cornelis Gerardus Overdevest
Te Teko, R D 2, Whakatane,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 22 May 2008 |
|
Donald Trevor Atkinson
Rotorua,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 08 May 2007 |
|
Elisabeth Maria Sharp
Opotiki,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 08 May 2007 |
|
Ian Donald Mcauslin
R D 1, Opotiki,
Address used since 24 Apr 1993 |
Director | 24 Apr 1993 - 17 Apr 2002 |
|
Brian Hubert Carter
Awakeri, R D 3, Whakatane,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 26 Jun 2000 |
|
David Alexander Julian
R D 1, Whakatane,
Address used since 12 Apr 1995 |
Director | 12 Apr 1995 - 15 Apr 1998 |
|
Trevor Donald Atkinson
Thornton,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 10 Apr 1996 |
|
Jan Jacob Van Rossen
Whakatane,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 12 Apr 1995 |
|
Mary Templeton Hamilton
Whakatane,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 24 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Washer Road, Te Puke, 3119 | Physical & registered | 11 Dec 2015 - 07 Nov 2016 |
| 678 East Bank Road, Edgecumbe | Registered | 14 Oct 2002 - 11 Dec 2015 |
| Eastbank Road, Edgecumbe | Physical | 06 Aug 2001 - 06 Aug 2001 |
| 678 Eastbank Road, Edgecumbe | Physical | 06 Aug 2001 - 11 Dec 2015 |
| East Bank Road,, Edgecumbe. | Registered | 06 Aug 2001 - 14 Oct 2002 |
| C/o Prideaux Alexander & Co, The Strand, Whakatane | Registered | 14 Aug 1991 - 06 Aug 2001 |
Financial Data
Financial info
60778321
Total number of Shares
July
Annual return filing month
December
Financial report filing month
01 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 948552
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirohanga Fruit Company Limited Shareholder NZBN: 9429038455872 Entity (NZ Limited Company) |
Opotiki |
25 Aug 2004 - current |
Shares Allocation #3 Number of Shares: 2784736
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Lands Limited Shareholder NZBN: 9429031201070 Entity (NZ Limited Company) |
Putaruru 3411 |
07 May 2015 - current |
Shares Allocation #4 Number of Shares: 2087712
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine Valley Joint Venture Other |
Te Puke Te Puke 3182 |
07 May 2015 - current |
Shares Allocation #5 Number of Shares: 1707092
| Shareholder Name | Address | Period |
|---|---|---|
|
Montrose Partnership Other |
Rd 6 Tauranga 3176 |
29 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 1323329
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton Estate Other |
Rd 1 Opotiki 3197 |
07 May 2015 - current |
Shares Allocation #7 Number of Shares: 1183899
| Shareholder Name | Address | Period |
|---|---|---|
|
Cape Fruit Company Limited Shareholder NZBN: 9429038358449 Entity (NZ Limited Company) |
Cape Fruit Company Limited 96 Waioweka Road, Opotiki |
07 May 2015 - current |
Shares Allocation #8 Number of Shares: 849566
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Franklin Individual |
Rd 1 Opotiki 3197 |
07 May 2015 - current |
Shares Allocation #9 Number of Shares: 806841
| Shareholder Name | Address | Period |
|---|---|---|
|
Reekie Kj Family Trust Other |
Rd 8 Te Puke 3188 |
07 May 2015 - current |
Shares Allocation #10 Number of Shares: 1015646
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmgold Limited Shareholder NZBN: 9429037153335 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
04 May 2018 - current |
Shares Allocation #11 Number of Shares: 845346
| Shareholder Name | Address | Period |
|---|---|---|
|
Frontier Orchards Partnership Other |
Rd 9 Paengaroa 3189 |
02 Jul 2019 - current |
Shares Allocation #12 Number of Shares: 770430
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Flowers Limited Shareholder NZBN: 9429040226781 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
07 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichfield Lands Inc Other |
25 Aug 2004 - 07 May 2015 | |
|
Peter Gordon Allen Individual |
Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Ashley David Brownrigg Individual |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
|
Robbie Mckay Individual |
Opotiki |
25 Aug 2004 - 07 May 2015 |
|
Frontier Orchards Partnership Other |
02 Jul 2019 - 02 Jul 2019 | |
|
Kenneth Warren Young Individual |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Margaret Carole Young Individual |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Michael John Montgomery Individual |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
|
Grant Scott Eynon Individual |
Tauriko |
25 Aug 2004 - 07 May 2015 |
|
Alan Kim Woolsey Individual |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Null - Omataroa Trust, NZ Guardian Trust Co Limited Other |
30 Oct 1980 - 25 Aug 2004 | |
|
Null - Tirohanga Fruit Co Ltd Other |
30 Oct 1980 - 25 Aug 2004 | |
|
Null - Otanemutu Lands Trust Other |
30 Oct 1980 - 25 Aug 2004 | |
|
Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 Entity |
25 Aug 2004 - 07 May 2015 | |
|
Null - Janette Montgomery, Michael J Montgomery Other |
27 Oct 2004 - 07 May 2015 | |
|
Null - Lichfield Lands Inc Other |
25 Aug 2004 - 07 May 2015 | |
|
The Family Company Limited Shareholder NZBN: 9429036711741 Company Number: 1173094 Entity |
27 Oct 2004 - 07 May 2015 | |
|
Koster Sharp Limited Shareholder NZBN: 9429037346348 Company Number: 1018655 Entity |
30 Oct 1980 - 25 Aug 2004 | |
|
Russell West Individual |
Hong Kong |
30 Oct 1980 - 25 Aug 2004 |
|
Cornelia Johanna Overdevest Individual |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
|
David Herbert Franklin Individual |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
John Leonard Erickson Individual |
Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Alan Kim Woolsey Individual |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
J H R Wotton Individual |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Wedge Co Limited Shareholder NZBN: 9429037346348 Company Number: 1018655 Entity |
30 Oct 1980 - 25 Aug 2004 | |
|
Pine Valley Orchard Limited Shareholder NZBN: 9429038163203 Company Number: 842495 Entity |
25 Aug 2004 - 07 May 2015 | |
|
South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 Entity |
07 May 2015 - 29 Apr 2016 | |
|
Michael John Montgomery Individual |
Maunganui Road, Mt Maunganui |
25 Aug 2004 - 07 May 2015 |
|
Walton Goldsmith Individual |
The Strand Whakatane |
25 Aug 2004 - 07 May 2015 |
|
Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 Entity |
30 Oct 1980 - 25 Aug 2004 | |
|
Janette Montgomery, Michael J Montgomery Other |
27 Oct 2004 - 07 May 2015 | |
|
The Family Company Limited Shareholder NZBN: 9429036711741 Company Number: 1173094 Entity |
27 Oct 2004 - 07 May 2015 | |
|
Pine Valley Orchard Limited Shareholder NZBN: 9429038163203 Company Number: 842495 Entity |
25 Aug 2004 - 07 May 2015 | |
|
South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 Entity |
07 May 2015 - 29 Apr 2016 | |
|
Hugh Owen Cooney Individual |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
|
Hugh Owen Cooney Individual |
Tauranga |
25 Aug 2004 - 07 May 2015 |
|
Koster Sharp Limited Shareholder NZBN: 9429037346348 Company Number: 1018655 Entity |
30 Oct 1980 - 25 Aug 2004 | |
|
Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 Entity |
25 Aug 2004 - 07 May 2015 | |
|
Brian Ritchie Individual |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
|
Renee De Jong Individual |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
|
Ashley David Brownrigg Individual |
Tauranga |
25 Aug 2004 - 07 May 2015 |
|
Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 Entity |
30 Oct 1980 - 25 Aug 2004 | |
|
Omataroa Trust, NZ Guardian Trust Co Limited Other |
30 Oct 1980 - 25 Aug 2004 | |
|
Tirohanga Fruit Co Ltd Other |
30 Oct 1980 - 25 Aug 2004 | |
|
Otanemutu Lands Trust Other |
30 Oct 1980 - 25 Aug 2004 | |
|
Grant Scott Eynon Individual |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
|
Ray Gurran Individual |
Awakeri |
25 Aug 2004 - 07 May 2015 |
|
David John Blennerhasset Individual |
Otamarakau |
25 Aug 2004 - 07 May 2015 |
|
David John Blennerhasset Individual |
Otamarakau |
25 Aug 2004 - 07 May 2015 |
|
David John Blennerhasset Individual |
Otamarakau |
25 Aug 2004 - 07 May 2015 |
|
Roger Le Blanc Smith Individual |
Te Puke |
27 Oct 2004 - 07 May 2015 |
|
Robyn Muriel Woolsey Individual |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Robyn Muriel Woolsey Individual |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Cornelis Gerardus Overdevest Individual |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
|
Carol Anne Franklin Individual |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
|
Raymond Bruce Young Individual |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
Location
Companies nearby
 |
Southlink Supply Limited 1 Washer Road |
|
Stroba Systems Limited Washer Road |
|
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Eastpack Avocado Company Limited Washer Road |
|
Satara Kiwifruit Supply Limited Washer Road |