Pleyades Company Limited
Type: NZ Limited Company (Ltd)Pleyades Company Limited (issued a business number of 9429041410431) was launched on 17 Sep 2014. 5 addresess are in use by the company: P O Box 176, Carterton, 5743 (type: postal, office). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up until 03 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Berthold, Lisa Maree (an individual) located at Rd 2, Otaki postcode 5582,
Eastergaard, Leonie Miriam (an individual) located at Carterton, Carterton postcode 5713,
Crowe Horwath Eastergaard Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Pleyades Company Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Valkyrie Close, Carterton, Carterton, 5713 | Physical & registered & service | 03 Oct 2014 |
| P O Box 176, Carterton, 5743 | Postal | 23 Jul 2019 |
| 7 Valkyrie Close, Carterton, Carterton, 5713 | Office & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Miriam Eastergaard
Carterton, Carterton, 5713
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
|
Leonie Miriam Eastegaard
Carterton, Carterton, 5713
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
|
Lisa Maree Berthold
Rd 2, Otaki, 5582
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - 15 Sep 2022 |
|
Lisa Maree Berthold
Rd 2, Otaki, 5582
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 29 Mar 2019 |
|
Michelle Curtis
Waikanae Beach, Waikanae, 5036
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 17 Nov 2017 |
| 7 Valkyrie Close , Carterton , Carterton , 5713 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 17 Sep 2014 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berthold, Lisa Maree Individual |
Rd 2 Otaki 5582 |
12 Dec 2017 - current |
|
Eastergaard, Leonie Miriam Individual |
Carterton Carterton 5713 |
12 Dec 2017 - current |
|
Crowe Horwath Eastergaard Trustees Limited Shareholder NZBN: 9429030864368 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
28 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastegaard, Leonie Miriam Director |
Carterton Carterton 5713 |
17 Sep 2014 - 12 Dec 2017 |
|
Pope, John Michael Individual |
Khandallah Wellington 6035 |
17 Sep 2014 - 28 May 2015 |
|
Eastergaard, Alan Gordon Individual |
Carterton Carterton 5713 |
17 Sep 2014 - 14 Jul 2015 |
|
Curtis, Michelle Individual |
Waikanae Beach Waikanae 5036 |
14 Jul 2015 - 12 Dec 2017 |
 |
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