27 Easton Park Limited was launched on 25 Mar 2011 and issued an NZ business number of 9429031166751. The registered LTD company has been run by 2 directors: Mark Hartley Goodacre - an active director whose contract started on 12 Apr 2012,
Merv Joe - an inactive director whose contract started on 25 Mar 2011 and was terminated on 12 Apr 2012.
As stated in BizDb's database (last updated on 26 Mar 2024), the company registered 2 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Until 22 Jan 2024, 27 Easton Park Limited had been using 12B Patey Street, Epsom, Auckland as their registered address.
BizDb found past names for the company: from 24 Mar 2011 to 12 Apr 2012 they were named Kingas No 9 Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Goodacre, Martine Claire (an individual) located at Wateriew, Auckland postcode 1026. 27 Easton Park Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 28 Jan 2022 to 22 Jan 2024
Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 13 Jul 2020 to 28 Jan 2022
Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 20 Apr 2018 to 13 Jul 2020
Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 25 Mar 2011 to 20 Apr 2018
Address #5: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 25 Mar 2011 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2012 - |
Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
12 Apr 2012 - |
Individual | Goodacre, Martine Claire |
Wateriew Auckland 1026 New Zealand |
12 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Merv Joe |
Kingsland Auckland 1021 New Zealand |
25 Mar 2011 - 12 Apr 2012 |
Individual | Joe, Merv |
Kingsland Auckland 1021 New Zealand |
25 Mar 2011 - 12 Apr 2012 |
Mark Hartley Goodacre - Director
Appointment date: 12 Apr 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Jan 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Jul 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Apr 2012
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Merv Joe - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 12 Apr 2012
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 25 Mar 2011
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