General information

Eastmere Limited

Type: NZ Limited Company (Ltd)
9429045851988
New Zealand Business Number
6183312
Company Number
Registered
Company Status

Eastmere Limited (issued a business number of 9429045851988) was started on 30 Nov 2016. 2 addresses are in use by the company: Level 3, 37 Galway Street, Britomart, Auckland, 1010 (type: registered, physical). 37 Galway Street, Auckland Central, Auckland had been their physical address, up until 19 May 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 437 shares (43.7% of shares), namely:
Tranmere Holdings Limited (an entity) located at 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton. In the second group, a total of 1 shareholder holds 43.7% of all shares (437 shares); it includes
Eastbourne Limited (an entity) - located at 61 High Street, Auckland. The 3rd group of shareholders, share allocation (126 shares, 12.6%) belongs to 1 entity, namely:
Bishop, Jane Ngaire, located at Point Chevalier, Auckland (an individual). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
Level 3, 37 Galway Street, Britomart, Auckland, 1010 Registered & physical & service 19 May 2017
Directors
Name and Address Role Period
Jane Ngaire Bishop
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Addresses
Previous address Type Period
37 Galway Street, Auckland Central, Auckland, 1010 Physical & registered 30 Nov 2016 - 19 May 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 437
Shareholder Name Address Period
Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Entity (NZ Limited Company)
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
30 Nov 2016 - current
Shares Allocation #2 Number of Shares: 437
Shareholder Name Address Period
Eastbourne Limited
Shareholder NZBN: 9429031745291
Entity (NZ Limited Company)
61 High Street
Auckland
1010
30 Nov 2016 - current
Shares Allocation #3 Number of Shares: 126
Shareholder Name Address Period
Bishop, Jane Ngaire
Individual
Point Chevalier
Auckland
1022
30 Nov 2016 - current
Location
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