Eastville Farm Limited
Type: NZ Limited Company (Ltd)Eastville Farm Limited (issued an NZ business identifier of 9429040579184) was registered on 24 May 1971. 2 addresses are currently in use by the company: 84 Hillcrest Ave, Northcote, North Shore City (type: registered, physical). 1 (B) Glenwood Ave, Birkenhead, Auckland had been their physical address, up until 26 May 2009. Eastville Farm Limited used other names, namely: John Seales Limited from 24 May 1971 to 23 Feb 1990. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1602 shares (16.02% of shares), namely:
Milne, Graham (an individual) located at Hillcrest, North Shore City postcode 0627. When considering the second group, a total of 1 shareholder holds 83.98% of all shares (8398 shares); it includes
Graham Milne Trust (an other) - located at Hillcrest, Auckland. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Hillcrest Ave, Northcote, North Shore City | Registered | 26 May 2009 |
| 84 Hillcrest Ave, Northcote | Physical & service | 26 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Milne
Hillcrest, North Shore City, 0627
Address used since 19 May 2010 |
Director | 01 Jul 2004 - current |
|
Colin Mervyn Buckthought
Ohaewai, R D 2, Kaikohe,
Address used since 10 Jun 2002 |
Director | 10 Apr 1990 - 01 Jul 2004 |
|
Enid Faye Seales
Okaihau,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 19 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1 (b) Glenwood Ave, Birkenhead, Auckland | Physical | 13 Jun 2006 - 26 May 2009 |
| 1 (b) Glenwood Ave, Birkenhead | Registered | 13 Jun 2006 - 26 May 2009 |
| 24 Veronica Street, New Lynn, Auckland | Physical & registered | 04 Aug 2003 - 13 Jun 2006 |
| 2 Redan Rd, Kaitaia | Registered | 30 Jun 1998 - 04 Aug 2003 |
| 2 Redan Rd, Kaitaia | Physical | 30 Jun 1998 - 30 Jun 1998 |
| 2 Redan Road, Kaitaia | Physical | 30 Jun 1998 - 04 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Graham Individual |
Hillcrest North Shore City 0627 |
06 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Milne Trust Other (Other) |
Hillcrest Auckland 0627 |
03 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohawini Bay Limited Shareholder NZBN: 9429035949954 Company Number: 1320021 Entity |
Northcote |
06 Dec 2010 - 03 Mar 2018 |
|
Ohawini Bay Limited Shareholder NZBN: 9429035949954 Company Number: 1320021 Entity |
Northcote |
06 Dec 2010 - 03 Mar 2018 |
|
Buckthought, Colin Mervyn Individual |
Okaihau |
24 May 1971 - 07 Jun 2005 |
|
Kauri Point Farm Park Limited Shareholder NZBN: 9429037105679 Company Number: 1090880 Entity |
07 Jun 2005 - 06 Dec 2010 | |
|
Eastville Farm Limited Shareholder NZBN: 9429040579184 Company Number: 81646 Entity |
24 May 1971 - 07 Jun 2005 | |
|
Eastville Farm Limited Shareholder NZBN: 9429040579184 Company Number: 81646 Entity |
24 May 1971 - 07 Jun 2005 | |
|
Kauri Point Farm Park Limited Shareholder NZBN: 9429037105679 Company Number: 1090880 Entity |
07 Jun 2005 - 06 Dec 2010 | |
|
Ohawini Bay Limited Shareholder NZBN: 9429035949954 Company Number: 1320021 Entity |
Northcote |
06 Dec 2010 - 03 Mar 2018 |
|
Ohawini Bay Limited Shareholder NZBN: 9429035949954 Company Number: 1320021 Entity |
Northcote |
06 Dec 2010 - 03 Mar 2018 |
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