Ealing Pastures Limited

Ealing Pastures Limited, a registered company, was started on 21 Jun 2000. 9429037224622 is the NZ business number it was issued. The company has been supervised by 6 directors: Andrew James Morris - an active director whose contract began on 28 Jun 2000,
Rachele Sarah Morris - an active director whose contract began on 28 Jun 2000,
Mark Jonathan Tavendale - an active director whose contract began on 28 Jun 2018,
Mark Jonathan Tavendale - an inactive director whose contract began on 02 May 2014 and was terminated on 13 Oct 2014,
Margaret Jane Hubbard - an inactive director whose contract began on 21 Jun 2000 and was terminated on 05 Mar 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, service).
Ealing Pastures Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address until 20 Jun 2011.
Previous aliases for the company, as we identified at BizDb, included: from 21 Jun 2000 to 24 Apr 2014 they were called Kaiwarua - Ealing Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9990 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.05 per cent). Finally we have the next share allotment (5 shares 0.05 per cent) made up of 1 entity.

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 24 Jun 2010 to 20 Jun 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 28 Jun 2005 to 24 Jun 2010

Address: C/hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 21 Jun 2000 to 28 Jun 2005

Previous Shareholders

Andrew James Morris - Director

Appointment date: 28 Jun 2000

Rachele Sarah Morris - Director

Appointment date: 28 Jun 2000

Mark Jonathan Tavendale - Director

Appointment date: 28 Jun 2018

Mark Jonathan Tavendale - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 13 Oct 2014

Margaret Jane Hubbard - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 05 Mar 2014

Allan James Hubbard - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 01 Jul 2012