General information
Ian Easton Limited
Type: NZ Limited Company (Ltd)9429040891828
New Zealand Business Number
21687
Company Number
Registered
Company Status
Ian Easton Limited (NZBN 9429040891828) was started on 19 Dec 1968. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, until 29 Jul 2022. 43000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (2.33% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 7.67% of all shares (3300 shares); it includes
Perpetual Trust Limited (an entity) - located at 191 Queen Street, Auckland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 29 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Nettleton
Te Aro, Wellington, 6011
Address used since 06 Jul 2021
Rd 1, Invercargill, 9871
Address used since 27 Feb 2020
Opoho, Dunedin, 9010
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Graham Cameron Edwards
Rd 3, Napier, 4183
Address used since 06 Aug 2015 |
Director | 01 Aug 2012 - 20 Dec 2016 |
|
Alan Mckenzie Larsen
Linton, Palmerston North,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 02 Aug 2012 |
|
Ian Charles Easton
Shannon,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 01 Aug 2012 |
|
Nancy Janet Louise Bason
Palmerston North, 4414
Address used since 23 Jun 2006 |
Director | 27 Apr 2000 - 01 Aug 2012 |
|
Ian Graeme Easton
Palmerston North,
Address used since 22 Nov 1989 |
Director | 22 Nov 1989 - 26 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered | 12 Aug 2014 - 29 Jul 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Physical | 15 Aug 2012 - 29 Jul 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered | 15 Aug 2012 - 12 Aug 2014 |
| Northcote Office Park, Unit 11 80 Grey Street, Palmerston North | Registered | 23 Jul 2002 - 15 Aug 2012 |
| Northcote Office Park, Unit 11 80 Grey Street, Palmerston North | Physical | 25 May 1998 - 15 Aug 2012 |
| 482-484 Main Street, Palmerston North | Physical | 25 May 1998 - 25 May 1998 |
| 482-484 Main Street, Palmerston North | Registered | 25 May 1998 - 23 Jul 2002 |
Financial Data
Financial info
43000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
02 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
24 Jul 2013 - 09 Jul 2021 |
|
Easton, Ian Charles Individual |
Shannon |
19 Dec 1968 - 24 Jul 2013 |
|
Bason, Nancy Janet Louise Individual |
Palmerston North |
19 Dec 1968 - 24 Jul 2013 |
|
Lancaster, Jeanette Individual |
Palmerston North |
19 Dec 1968 - 15 Mar 2006 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
24 Jul 2013 - 09 Jul 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
24 Jul 2013 - 09 Jul 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
24 Jul 2013 - 09 Jul 2021 |
|
Larsen, Alan Mckenzie Individual |
Linton Palmerston North |
19 Dec 1968 - 24 Jul 2013 |
Location
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