East Bay Finance Limited
Type: NZ Limited Company (Ltd)East Bay Finance Limited (NZBN 9429040227320) was registered on 26 Jul 1966. 1 address is in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 04 Aug 2011. East Bay Finance Limited used more aliases, namely: Ace Auctions Limited from 04 Dec 1990 to 02 Jul 2003, Sea Rover Trawling Company Limited (26 Jul 1966 to 04 Dec 1990). 6000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 5699 shares (94.98 per cent of shares), namely:
Glen Hicks (an individual) located at Rd 4, Hastings postcode 4174,
Stephen Greer (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Glen Hicks (an individual) - located at Rd 4, Hastings. Next there is the 3rd group of shareholders, share allocation (300 shares, 5%) belongs to 2 entities, namely:
Glen Hicks, located at Rd 9, Hastings (an individual),
Sainsbury Barclay Trustee Company Limited, located at Napier (an entity). Our database was updated on 15 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical | 04 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen John Hicks
Rd 9, Hastings, 4179
Address used since 13 Aug 2008
Rd 4, Hastings, 4174
Address used since 20 Aug 2019 |
Director | 01 Feb 1991 - current |
|
Carole Janet Hicks
Rd 9, Hastings,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 27 Aug 2003 |
|
David John Hicks
Rd 9, Hastings,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 27 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 02 Sep 2010 - 04 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 28 Nov 2008 - 02 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Sttreet East, Hastings 4122 | Registered | 20 Aug 2008 - 28 Nov 2008 |
| Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 | Physical | 20 Aug 2008 - 28 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 30 Mar 2006 - 20 Aug 2008 |
| Bryant Associates, 313 Eastbourne Street West, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Bryant Associates, 200 W Queen Street, Hastings | Registered | 30 Jul 2001 - 30 Mar 2006 |
| - | Physical | 30 Jul 2001 - 30 Mar 2006 |
| C/o Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 01 Jul 1997 - 30 Jul 2001 |
| Cnr Marine Parade & Vautier Street, Napier | Registered | 06 May 1997 - 01 Jul 1997 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 31 Mar 1997 - 06 May 1997 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 04 Dec 1991 - 31 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen John Hicks Individual |
Rd 4 Hastings 4174 |
26 Jul 1966 - current |
|
Stephen Alexander Greer Individual |
Rd 2 Napier 4182 |
26 Jul 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen John Hicks Individual |
Rd 4 Hastings 4174 |
26 Jul 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen John Hicks Individual |
Rd 9 Hastings 4179 |
26 Jul 1966 - current |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Hicks Individual |
Rd 9 Hastings |
26 Jul 1966 - 16 Aug 2004 |
|
Carole Janet Hicks Individual |
Ahuriri Napier 4110 |
26 Jul 1966 - 31 Mar 2015 |
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