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Eastside Pohutukawa Limited

Type: NZ Limited Company (Ltd)
9429035475484
NZBN
1494025
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
456 Devon Street East
New Plymouth New Zealand
Physical & service & registered address used since 25 Mar 2004

Eastside Pohutukawa Limited, a registered company, was registered on 25 Mar 2004. 9429035475484 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been managed by 6 directors: Diane Robyn Hartley - an active director whose contract started on 25 Mar 2004,
Christopher Mark Hartley - an active director whose contract started on 25 Mar 2004,
Amy Rachel Hickling - an active director whose contract started on 08 Oct 2021,
Dawn June Hickling - an inactive director whose contract started on 25 Mar 2004 and was terminated on 13 Oct 2021,
Leslie John Hickling - an inactive director whose contract started on 25 Mar 2004 and was terminated on 01 May 2020.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 456 Devon Street East, New Plymouth (types include: physical, service).
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25%). Lastly there is the 3rd share allocation (30 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

456 Devon Street East, New Plymouth, Taranaki, 4312 New Zealand

Contact info
64 6 7587650
Phone
cmdrhartley@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hickling, Amy Rachel Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hickling, Leslie John Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hartley, Christopher Mark New Plymouth

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Hartley, Diane Robyn New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickling, Dawn June Strandon
New Plymouth
4312
New Zealand
Individual Hickling, Dawn June Strandon
New Plymouth
4312
New Zealand
Individual Hickling, Leslie John New Plymouth

New Zealand
Individual Davies, Marilyn Joy New Plymouth

New Zealand
Directors

Diane Robyn Hartley - Director

Appointment date: 25 Mar 2004

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Jul 2016


Christopher Mark Hartley - Director

Appointment date: 25 Mar 2004

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Jul 2016


Amy Rachel Hickling - Director

Appointment date: 08 Oct 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 08 Oct 2021


Dawn June Hickling - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 13 Oct 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 05 May 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Jul 2016


Leslie John Hickling - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 May 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Jul 2016


Marilyn Joy Davies - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 26 Mar 2004

Address: New Plymouth,

Address used since 25 Mar 2004

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