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Eastern Gold Limited

Type: NZ Limited Company (Ltd)
9429046166562
NZBN
6299293
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
152 Pohutukawa Avenue
Ohope
Ohope 3121
New Zealand
Registered & physical & service address used since 31 Mar 2021

Eastern Gold Limited, a registered company, was started on 01 Jun 2017. 9429046166562 is the number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company is categorised. This company has been managed by 4 directors: Paul Robert Jones - an active director whose contract started on 01 Jun 2017,
Paul Robert Jones - an active director whose contract started on 01 Jun 2017,
Anthony John Hawken - an active director whose contract started on 28 Mar 2018,
Lain Clifford Jager - an active director whose contract started on 03 Apr 2018.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 152 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, physical).
Eastern Gold Limited had been using 655C State Highway 2, Matata, R D 4, Whakatane as their physical address up until 31 Mar 2021.
A total of 1200 shares are issued to 7 shareholders (5 groups). The first group consists of 200 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Finally we have the third share allotment (399 shares 33.25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 655c State Highway 2, Matata, R D 4, Whakatane, 3194 New Zealand

Physical & registered address used from 01 May 2018 to 31 Mar 2021

Address: 195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Jun 2017 to 01 May 2018

Contact info
64 27497 1796
Phone
hawkenaj@hawken.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Anamata 100 Limited
Shareholder NZBN: 9429048976534
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Olive Hill Limited
Shareholder NZBN: 9429046549488
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 399
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
152 Devonport Road
Tauranga
3110
New Zealand
Director Hawken, Anthony John Ohope
Ohope
3121
New Zealand
Individual Hawken, Margaret Bernadette Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Jones, Madeline Rose R D 3
Te Puke
3183
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hawken, Anthony John Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Paul Robert R D 3
Te Puke
3183
New Zealand
Individual Jones, Patricia R D 3
Te Puke
3183
New Zealand
Individual Jones, Patricia R D 3
Te Puke
3183
New Zealand
Individual Christie, Alasdair Ewen Te Puke
3183
New Zealand
Individual Christie, Alasdair Ewen Te Puke
3183
New Zealand
Individual Jager, Debra Rd 7
Whakamarama
3179
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Jager, Lain Clifford Rd 7
Whakamarama
3179
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Directors

Paul Robert Jones - Director

Appointment date: 01 Jun 2017

Address: R D 3, Te Puke, 3183 New Zealand

Address used since 15 Apr 2021


Paul Robert Jones - Director

Appointment date: 01 Jun 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Jun 2017


Anthony John Hawken - Director

Appointment date: 28 Mar 2018

Address: Ohope, Ohope, 3121 New Zealand

Address used since 23 Mar 2021

Address: Matata, R D 4, Whakatane, 3194 New Zealand

Address used since 28 Mar 2018


Lain Clifford Jager - Director

Appointment date: 03 Apr 2018

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 03 Apr 2018

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