Pleyades Company Limited was started on 17 Sep 2014 and issued an NZ business identifier of 9429041410431. The registered LTD company has been managed by 5 directors: Leonie Miriam Eastergaard - an active director whose contract began on 17 Sep 2014,
Leonie Miriam Eastegaard - an active director whose contract began on 17 Sep 2014,
Lisa Maree Berthold - an inactive director whose contract began on 21 Apr 2020 and was terminated on 15 Sep 2022,
Lisa Maree Berthold - an inactive director whose contract began on 20 Nov 2017 and was terminated on 29 Mar 2019,
Michelle Curtis - an inactive director whose contract began on 23 Jun 2015 and was terminated on 17 Nov 2017.
According to our data (last updated on 25 Mar 2024), the company filed 1 address: P O Box 176, Carterton, 5743 (category: postal, office).
Up until 03 Oct 2014, Pleyades Company Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Berthold, Lisa Maree (an individual) located at Rd 2, Otaki postcode 5582,
Eastergaard, Leonie Miriam (an individual) located at Carterton, Carterton postcode 5713,
Crowe Horwath Eastergaard Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Pleyades Company Limited is classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
7 Valkyrie Close, Carterton, Carterton, 5713 New Zealand
Previous address
Address #1: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 Sep 2014 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Berthold, Lisa Maree |
Rd 2 Otaki 5582 New Zealand |
12 Dec 2017 - |
| Individual | Eastergaard, Leonie Miriam |
Carterton Carterton 5713 New Zealand |
12 Dec 2017 - |
| Entity (NZ Limited Company) | Crowe Horwath Eastergaard Trustees Limited Shareholder NZBN: 9429030864368 |
57 Willis Street Wellington 6011 New Zealand |
28 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Eastegaard, Leonie Miriam |
Carterton Carterton 5713 New Zealand |
17 Sep 2014 - 12 Dec 2017 |
| Individual | Pope, John Michael |
Khandallah Wellington 6035 New Zealand |
17 Sep 2014 - 28 May 2015 |
| Individual | Eastergaard, Alan Gordon |
Carterton Carterton 5713 New Zealand |
17 Sep 2014 - 14 Jul 2015 |
| Individual | Curtis, Michelle |
Waikanae Beach Waikanae 5036 New Zealand |
14 Jul 2015 - 12 Dec 2017 |
Leonie Miriam Eastergaard - Director
Appointment date: 17 Sep 2014
Address: Carterton, Carterton, 5713 New Zealand
Address used since 17 Sep 2014
Leonie Miriam Eastegaard - Director
Appointment date: 17 Sep 2014
Address: Carterton, Carterton, 5713 New Zealand
Address used since 17 Sep 2014
Lisa Maree Berthold - Director (Inactive)
Appointment date: 21 Apr 2020
Termination date: 15 Sep 2022
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 21 Apr 2020
Lisa Maree Berthold - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 29 Mar 2019
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 20 Nov 2017
Michelle Curtis - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 17 Nov 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Jun 2015
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