General information

Eastfield Investments Limited

Type: NZ Limited Company (Ltd)
9429041270448
New Zealand Business Number
5284562
Company Number
Registered
Company Status

Eastfield Investments Limited (issued an NZ business number of 9429041270448) was incorporated on 11 Jun 2014. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton, Ashburton had been their physical address, up until 14 Feb 2022. 4550 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2221 shares (48.81% of shares), namely:
B J Davidson Investments Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 4.55% of all shares (exactly 207 shares); it includes
Blue Gumboots Investments Limited (an entity) - located at 161 Burnett Street, Ashburton. Next there is the third group of shareholders, share allocation (662 shares, 14.55%) belongs to 1 entity, namely:
Lockhart Buildings Limited, located at Ashburton (an entity). Our database was updated on 02 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, Ashburton, 7700 Registered & physical & service 14 Feb 2022
Directors
Name and Address Role Period
Brian John Davidson
Ashburton, Ashburton, 7700
Address used since 11 Jun 2014
Director 11 Jun 2014 - current
Jenny Lynette Muir
Tinwald, Ashburton, 7700
Address used since 16 Dec 2019
Director 16 Dec 2019 - current
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 11 Jun 2014
Director 11 Jun 2014 - 05 Oct 2020
Andrew David Mason
Rd 1, Amberley, 7481
Address used since 11 Jun 2014
Director 11 Jun 2014 - 05 Oct 2020
Julie Marie Inwood
Ashburton, Ashburton, 7700
Address used since 11 Dec 2014
Director 11 Jun 2014 - 08 Oct 2019
Roger Anthony Bonifant
Wakanui, Ashburton, 7777
Address used since 24 Jan 2018
R D 7, Ashburton, 7777
Address used since 11 Jun 2014
Director 11 Jun 2014 - 10 Jun 2019
Euan Robert Sparrow
Ashburton, 7700
Address used since 29 Apr 2016
Director 29 Apr 2016 - 03 May 2019
Alister David Argyle
Ashburton, Ashburton, 7700
Address used since 14 Aug 2014
Director 14 Aug 2014 - 14 Dec 2015
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, Ashburton, 7700 Physical & registered 11 Jun 2014 - 14 Feb 2022
Financial Data
Financial info
4550
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2221
Shareholder Name Address Period
B J Davidson Investments Limited
Shareholder NZBN: 9429037158972
Entity (NZ Limited Company)
Ashburton
7700
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 207
Shareholder Name Address Period
Blue Gumboots Investments Limited
Shareholder NZBN: 9429041214718
Entity (NZ Limited Company)
161 Burnett Street
Ashburton
7700
11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 662
Shareholder Name Address Period
Lockhart Buildings Limited
Shareholder NZBN: 9429031839129
Entity (NZ Limited Company)
Ashburton
7700
11 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1460
Shareholder Name Address Period
Ashburton District Council
Other (Other)
Ashburton
7700
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Sparrow, Euan Robert
Individual
Ashburton
Ashburton
7700
11 Jun 2014 - 03 Feb 2022
Stewart, David Mccracken
Individual
Ashburton
Ashburton
7700
11 Jun 2014 - 07 Nov 2014
Davidson, Julie Alison
Individual
Ashburton
Ashburton
7700
11 Jun 2014 - 03 Feb 2022
Davidson, Andrew Richard
Individual
Rd 12
Rakaia
7782
11 Jun 2014 - 03 Feb 2022
Davidson, Julie Alison
Individual
Ashburton
Ashburton
7700
11 Jun 2014 - 03 Feb 2022
Sparrow, Euan Robert
Individual
Ashburton
Ashburton
7700
11 Jun 2014 - 03 Feb 2022
Davidson, Andrew Richard
Individual
Rd 12
Rakaia
7782
11 Jun 2014 - 03 Feb 2022
B K Trustees (2013) Limited
Shareholder NZBN: 9429030237438
Company Number: 4432881
Entity
11 Jun 2014 - 07 Nov 2014
B K Trustees (2013) Limited
Shareholder NZBN: 9429030237438
Company Number: 4432881
Entity
11 Jun 2014 - 07 Nov 2014
Stewart, Janice Margaret
Individual
Ashburton
Ashburton
7700
11 Jun 2014 - 07 Nov 2014
Location
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