Eastpack Limited, a registered company, was launched on 30 Oct 1980. 9429040035284 is the New Zealand Business Number it was issued. This company has been run by 28 directors: Michael John Montgomery - an active director whose contract started on 26 Jun 2000,
Murray Robert Mcbride - an active director whose contract started on 27 Apr 2009,
Adrian Alexander Gault - an active director whose contract started on 27 Apr 2009,
Mark Terrence Giles - an active director whose contract started on 24 Jun 2014,
John James Loughlin - an active director whose contract started on 26 May 2015.
Updated on 16 Feb 2020, the BizDb database contains detailed information about 1 address: 1 Washer Road, Te Puke, Te Puke, 3119 (types include: physical, registered).
Eastpack Limited had been using Washer Road, Te Puke as their physical address up to 07 Nov 2016.
Past names used by this company, as we established at BizDb, included: from 30 Oct 1980 to 02 Apr 1996 they were called Rangitaiki Plains Fruit Packers Limited.
A total of 60778321 shares are allocated to 11 shareholders (11 groups). The first group is comprised of 948552 shares (1.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2784736 shares (4.58%). Lastly the 3rd share allocation (2087712 shares 3.43%) made up of 1 entity.
Previous addresses
Address: Washer Road, Te Puke, 3119 New Zealand
Physical & registered address used from 11 Dec 2015 to 07 Nov 2016
Address: 678 East Bank Road, Edgecumbe New Zealand
Registered address used from 14 Oct 2002 to 11 Dec 2015
Address: Eastbank Road, Edgecumbe
Physical address used from 06 Aug 2001 to 06 Aug 2001
Address: 678 Eastbank Road, Edgecumbe New Zealand
Physical address used from 06 Aug 2001 to 11 Dec 2015
Address: East Bank Road,, Edgecumbe.
Registered address used from 06 Aug 2001 to 14 Oct 2002
Address: C/o Prideaux Alexander & Co, The Strand, Whakatane
Registered address used from 14 Aug 1991 to 06 Aug 2001
Basic Financial info
Total number of Shares: 60778321
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 01 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 948552 | |||
| Entity (NZ Limited Company) | Tirohanga Fruit Company Limited Shareholder NZBN: 9429038455872 |
Opotiki |
25 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 2784736 | |||
| Entity (NZ Limited Company) | Trinity Lands Limited Shareholder NZBN: 9429031201070 |
Putaruru 3411 New Zealand |
07 May 2015 - |
| Shares Allocation #4 Number of Shares: 2087712 | |||
| Other | Pine Valley Joint Venture |
Te Puke Te Puke 3182 New Zealand |
07 May 2015 - |
| Shares Allocation #5 Number of Shares: 1707092 | |||
| Other | Montrose Partnership |
Rd 6 Tauranga 3176 New Zealand |
29 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 1323329 | |||
| Other | Wotton Estate |
Rd 1 Opotiki 3197 New Zealand |
07 May 2015 - |
| Shares Allocation #7 Number of Shares: 1183899 | |||
| Entity (NZ Limited Company) | Cape Fruit Company Limited Shareholder NZBN: 9429038358449 |
Cape Fruit Company Limited 96 Waioweka Road, Opotiki New Zealand |
07 May 2015 - |
| Shares Allocation #8 Number of Shares: 849566 | |||
| Individual | Carol Franklin |
Rd 1 Opotiki 3197 New Zealand |
07 May 2015 - |
| Shares Allocation #9 Number of Shares: 806841 | |||
| Other | Reekie Kj Family Trust |
Rd 8 Te Puke 3188 New Zealand |
07 May 2015 - |
| Shares Allocation #10 Number of Shares: 1015646 | |||
| Entity (NZ Limited Company) | Farmgold Limited Shareholder NZBN: 9429037153335 |
Hamilton East Hamilton 3216 New Zealand |
04 May 2018 - |
| Shares Allocation #11 Number of Shares: 845346 | |||
| Other | Frontier Orchards Partnership |
Rd 9 Paengaroa 3189 New Zealand |
02 Jul 2019 - |
| Shares Allocation #12 Number of Shares: 770430 | |||
| Entity (NZ Limited Company) | R J Flowers Limited Shareholder NZBN: 9429040226781 |
308 Queen Street East Hastings 4122 New Zealand |
07 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lichfield Lands Inc | 25 Aug 2004 - 07 May 2015 | |
| Individual | Peter Gordon Allen |
Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Ashley David Brownrigg |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Robbie Mckay |
Opotiki New Zealand |
25 Aug 2004 - 07 May 2015 |
| Other | Frontier Orchards Partnership | 02 Jul 2019 - 02 Jul 2019 | |
| Individual | Kenneth Warren Young |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Margaret Carole Young |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Michael John Montgomery |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Grant Scott Eynon |
Tauriko New Zealand |
25 Aug 2004 - 07 May 2015 |
| Individual | Alan Kim Woolsey |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Other | Null - Omataroa Trust, Nz Guardian Trust Co Limited | 30 Oct 1980 - 25 Aug 2004 | |
| Other | Null - Tirohanga Fruit Co Ltd | 30 Oct 1980 - 25 Aug 2004 | |
| Other | Null - Otanemutu Lands Trust | 30 Oct 1980 - 25 Aug 2004 | |
| Entity | Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 |
25 Aug 2004 - 07 May 2015 | |
| Other | Null - Janette Montgomery, Michael J Montgomery | 27 Oct 2004 - 07 May 2015 | |
| Other | Null - Lichfield Lands Inc | 25 Aug 2004 - 07 May 2015 | |
| Entity | The Family Company Limited Shareholder NZBN: 9429036711741 Company Number: 1173094 |
27 Oct 2004 - 07 May 2015 | |
| Entity | Koster Sharp Limited Shareholder NZBN: 9429037346348 Company Number: 1018655 |
30 Oct 1980 - 25 Aug 2004 | |
| Individual | Russell West |
Hong Kong |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Cornelia Johanna Overdevest |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
| Individual | David Herbert Franklin |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | John Leonard Erickson |
Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Alan Kim Woolsey |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | J H R Wotton |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Entity | Wedge Co Limited Shareholder NZBN: 9429037346348 Company Number: 1018655 |
30 Oct 1980 - 25 Aug 2004 | |
| Entity | Pine Valley Orchard Limited Shareholder NZBN: 9429038163203 Company Number: 842495 |
25 Aug 2004 - 07 May 2015 | |
| Entity | South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 |
07 May 2015 - 29 Apr 2016 | |
| Individual | Michael John Montgomery |
Maunganui Road, Mt Maunganui New Zealand |
25 Aug 2004 - 07 May 2015 |
| Individual | Walton Goldsmith |
The Strand Whakatane New Zealand |
25 Aug 2004 - 07 May 2015 |
| Entity | Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 |
30 Oct 1980 - 25 Aug 2004 | |
| Other | Janette Montgomery, Michael J Montgomery | 27 Oct 2004 - 07 May 2015 | |
| Entity | The Family Company Limited Shareholder NZBN: 9429036711741 Company Number: 1173094 |
27 Oct 2004 - 07 May 2015 | |
| Entity | Pine Valley Orchard Limited Shareholder NZBN: 9429038163203 Company Number: 842495 |
25 Aug 2004 - 07 May 2015 | |
| Entity | South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 |
07 May 2015 - 29 Apr 2016 | |
| Individual | Hugh Owen Cooney |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Hugh Owen Cooney |
Tauranga New Zealand |
25 Aug 2004 - 07 May 2015 |
| Entity | Koster Sharp Limited Shareholder NZBN: 9429037346348 Company Number: 1018655 |
30 Oct 1980 - 25 Aug 2004 | |
| Entity | Airflo Holdings Limited Shareholder NZBN: 9429039713124 Company Number: 311803 |
25 Aug 2004 - 07 May 2015 | |
| Individual | Brian Ritchie |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Renee De Jong |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Ashley David Brownrigg |
Tauranga New Zealand |
25 Aug 2004 - 07 May 2015 |
| Entity | Otara Land Company Limited Shareholder NZBN: 9429040282992 Company Number: 151637 |
30 Oct 1980 - 25 Aug 2004 | |
| Other | Omataroa Trust, Nz Guardian Trust Co Limited | 30 Oct 1980 - 25 Aug 2004 | |
| Other | Tirohanga Fruit Co Ltd | 30 Oct 1980 - 25 Aug 2004 | |
| Other | Otanemutu Lands Trust | 30 Oct 1980 - 25 Aug 2004 | |
| Individual | Grant Scott Eynon |
Te Puke |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Ray Gurran |
Awakeri New Zealand |
25 Aug 2004 - 07 May 2015 |
| Individual | David John Blennerhasset |
Otamarakau New Zealand |
25 Aug 2004 - 07 May 2015 |
| Individual | David John Blennerhasset |
Otamarakau New Zealand |
25 Aug 2004 - 07 May 2015 |
| Individual | David John Blennerhasset |
Otamarakau New Zealand |
25 Aug 2004 - 07 May 2015 |
| Individual | Roger Le Blanc Smith |
Te Puke New Zealand |
27 Oct 2004 - 07 May 2015 |
| Individual | Robyn Muriel Woolsey |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Robyn Muriel Woolsey |
R D 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Cornelis Gerardus Overdevest |
Rd 2 Whakatane |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Carol Anne Franklin |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
| Individual | Raymond Bruce Young |
Rd 1 Opotiki |
30 Oct 1980 - 25 Aug 2004 |
Michael John Montgomery - Director
Appointment date: 26 Jun 2000
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 18 Jun 2010
Address: Rd7, Te Puke, 3187 New Zealand
Address used since 02 Jul 2018
Murray Robert Mcbride - Director
Appointment date: 27 Apr 2009
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 31 Jul 2012
Adrian Alexander Gault - Director
Appointment date: 27 Apr 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Jan 2018
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 18 Jun 2010
Mark Terrence Giles - Director
Appointment date: 24 Jun 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2014
John James Loughlin - Director
Appointment date: 26 May 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 26 May 2015
David Philip Jensen - Director
Appointment date: 01 May 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 May 2018
Dylan James Barrett - Director
Appointment date: 13 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 13 May 2019
Donna Maree Smit - Director
Appointment date: 13 May 2019
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 13 May 2019
Richard Mark Hudson - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 13 May 2019
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 18 Jun 2010
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 13 May 2019
Address: Te Puke, RD3 New Zealand
Address used since 21 Mar 2013
Michael Crichton Maltby - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 01 May 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 21 Mar 2013
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 12 Jan 2018
Raymond Bruce Sharp - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 18 Dec 2015
Address: Opotiki, 3197 New Zealand
Address used since 22 Jul 2015
Grant Scott Eynon - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 29 Apr 2015
Address: 46 May Street, Mt Maunganui, 3116 New Zealand
Address used since 27 Nov 2014
John James Loughlin - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 11 Jan 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 24 Jun 2014
Maurice George Kidd - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 24 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Sep 2008
Dr Michael Stafford Ashby - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 20 Jan 2014
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 08 May 2007
Alan Kim Woolsey - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 27 Apr 2009
Address: Opotiki,
Address used since 16 Apr 1997
Gregor William Sommerville - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 27 Apr 2009
Address: R D 9, Te Puke,
Address used since 14 Nov 2008
Kenneth Michael Clarke - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 22 May 2008
Address: Awakeri, R D 2, Whakatane,
Address used since 24 Apr 1992
Cornelis Gerardus Overdevest - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 22 May 2008
Address: Te Teko, R D 2, Whakatane,
Address used since 24 Apr 1992
Donald Trevor Atkinson - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 08 May 2007
Address: Rotorua,
Address used since 22 Apr 1996
Elisabeth Maria Sharp - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 08 May 2007
Address: Opotiki,
Address used since 17 Apr 2002
Ian Donald Mcauslin - Director (Inactive)
Appointment date: 24 Apr 1993
Termination date: 17 Apr 2002
Address: R D 1, Opotiki,
Address used since 24 Apr 1993
Brian Hubert Carter - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 26 Jun 2000
Address: Awakeri, R D 3, Whakatane,
Address used since 24 Apr 1992
David Alexander Julian - Director (Inactive)
Appointment date: 12 Apr 1995
Termination date: 15 Apr 1998
Address: R D 1, Whakatane,
Address used since 12 Apr 1995
Trevor Donald Atkinson - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 10 Apr 1996
Address: Thornton,
Address used since 24 Apr 1992
Jan Jacob Van Rossen - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 12 Apr 1995
Address: Whakatane,
Address used since 24 Apr 1992
Mary Templeton Hamilton - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 24 Apr 1993
Address: Whakatane,
Address used since 24 Apr 1992
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