Ealing Pastures Limited (issued an NZ business identifier of 9429037224622) was incorporated on 21 Jun 2000. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 20 Jun 2011. Ealing Pastures Limited used other aliases, namely: Kaiwarua - Ealing Limited from 21 Jun 2000 to 24 Apr 2014. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9990 shares (99.9% of shares), namely:
Morris, Rachele Sarah (a director) located at Rd 3, Ashburton 1 postcode 7773,
Morris Family Limited (an entity) located at Christchurch postcode 8013,
Morris, Andrew James (an individual) located at Rd 3, Ashburton 7773. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 5 shares); it includes
Morris, Rachele Sarah (a director) - located at Rd 3, Ashburton 1. The next group of shareholders, share allotment (5 shares, 0.05%) belongs to 1 entity, namely:
Morris, Andrew James, located at Rd 3, Ashburton 7773 (an individual). The Businesscheck information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 George Street, Timaru, 7910 | Physical & service & registered | 20 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
Andrew James Morris
Rd 3, Ashburton, 7773
Address used since 09 Jun 2016 |
Director | 28 Jun 2000 - current |
Rachele Sarah Morris
Rd 3, Ashburton, 7773
Address used since 20 Jun 2022
Rd 3, Ashburton 1, 7773
Address used since 09 Jun 2016 |
Director | 28 Jun 2000 - current |
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 02 May 2014 |
Director | 02 May 2014 - 13 Oct 2014 |
Margaret Jane Hubbard
Timaru, 7910
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 05 Mar 2014 |
Allan James Hubbard
Timaru, 7910
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 01 Jul 2012 |
Previous address | Type | Period |
---|---|---|
Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 24 Jun 2010 - 20 Jun 2011 |
Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 28 Jun 2005 - 24 Jun 2010 |
C/hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 21 Jun 2000 - 28 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Rachele Sarah Director |
Rd 3 Ashburton 1 7773 |
09 Jul 2021 - current |
Morris Family Limited Shareholder NZBN: 9429047916630 Entity (NZ Limited Company) |
Christchurch 8013 |
09 Jul 2021 - current |
Morris, Andrew James Individual |
Rd 3 Ashburton 7773 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Rachele Sarah Director |
Rd 3 Ashburton 1 7773 |
09 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Andrew James Individual |
Rd 3 Ashburton 7773 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Rachele Sarah Maria Individual |
Rd 3 Ashburton 7773 |
22 May 2007 - 09 Jul 2021 |
Morris, Rachele Sarah Maria Individual |
Rd 3 Ashburton 7773 |
22 May 2007 - 09 Jul 2021 |
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Jun 2000 - 22 May 2007 | |
Hubbard, Margaret Jane Individual |
Glenwood Timaru 7910 |
22 May 2007 - 24 Apr 2014 |
Hubbard, Estate Allan James Individual |
Glenwood Timaru 7910 |
22 May 2007 - 24 Apr 2014 |
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Jun 2000 - 22 May 2007 |
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