General information

Eastland Eyecare Limited

Type: NZ Limited Company (Ltd)
9429035072447
New Zealand Business Number
1578675
Company Number
Registered
Company Status

Eastland Eyecare Limited (issued an NZ business identifier of 9429035072447) was registered on 14 Dec 2004. 6 addresess are currently in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: other, records). 359 Gladstone Road, Gisborne had been their registered address, up until 05 Dec 2012. 900 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Knight, Kelly Michelle (an individual) located at Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 44.44 per cent of all shares (400 shares); it includes
Ferguson, Michael Robert (an individual) - located at Wainui Beach, Gisborne. Moving on to the third group of shareholders, share allotment (200 shares, 22.22%) belongs to 3 entities, namely:
Robinson, Gina Sun-Me, located at Wainui Beach, Gisborne (an individual),
Ferguson, Michael Robert, located at Wainui Beach, Gisborne (an individual),
Mcfarlane, Mitchell, located at Wainui, Gisborne (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
393 Gladstone Road, Gisborne Other (Address For Share Register) 02 Oct 2006
260 Gladstone Road, Gisborne, 4010 Physical & service & registered 05 Dec 2012
1 Peel Street, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Dec 2020
Directors
Name and Address Role Period
Michael Robert Ferguson
Okitu, Gisborne, 4010
Address used since 24 Nov 2009
Director 14 Dec 2004 - current
Kelly Michelle Knight
Te Hapara, Gisborne, 4010
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Duncan John Bush
Makaraka, Gisborne, 4010
Address used since 14 Dec 2004
Director 14 Dec 2004 - 07 Aug 2018
Addresses
Previous address Type Period
359 Gladstone Road, Gisborne Registered & physical 14 Dec 2004 - 05 Dec 2012
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Knight, Kelly Michelle
Individual
Gisborne
4010
05 Apr 2011 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ferguson, Michael Robert
Individual
Wainui Beach
Gisborne
14 Dec 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Robinson, Gina Sun-me
Individual
Wainui Beach
Gisborne
13 Dec 2005 - current
Ferguson, Michael Robert
Individual
Wainui Beach
Gisborne
14 Dec 2004 - current
Mcfarlane, Mitchell
Individual
Wainui
Gisborne
4010
10 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Quinn, David Brendon
Individual
Gisborne
13 Dec 2005 - 29 Aug 2018
Bush, Duncan John
Individual
Makaraka
Gisborne
14 Dec 2004 - 29 Aug 2018
Bush, Duncan John
Individual
Makaraka
Gisborne
14 Dec 2004 - 29 Aug 2018
Bush, Gwenyth Joy
Individual
Makaraka
Gisborne
13 Dec 2005 - 29 Aug 2018
Location
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