Eastbourne House Limited (issued an NZ business number of 9429030266421) was launched on 11 Apr 2013. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 10 shares (10% of shares), namely:
Minor, David Millar (an individual) located at Taradale, Napier postcode 4112,
Minor, Jude Louis (a director) located at Taradale, Napier postcode 4112,
Minor, Pamela Ann (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Argent, Sheila Anne Macleod (an individual) - located at Rd 3, Napier. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 3 entities, namely:
Taylor, Malcolm Ian, located at Haumoana, Haumoana (an individual),
Scott-Ker, Hilary Anne, located at Haumoana, Haumoana (an individual),
Scott-Ker, Susan Mary, located at Haumoana, Haumoana (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Eastbourne House Limited. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jude Louis Minor
Taradale, Napier, 4112
Address used since 26 Mar 2024
Taradale, Napier, 4112
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Henri Johannes Hasselman
14 West Quay Ahuriri, Napier, 4110
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
|
David Argent
Rd 3, Napier, 4183
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
|
Robert Harry Hansen
Rd 2, Hastings, 4172
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 11 Feb 2019 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 04 May 2015 - 11 Feb 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 20 Jun 2014 - 11 Feb 2019 |
| 208-210 Avenue Road East, Hastings, 4112 | Physical | 13 Dec 2013 - 04 May 2015 |
| 208-210 Avenue Road East, Hastings, 4112 | Registered | 13 Dec 2013 - 20 Jun 2014 |
| 2 Outlook Terrace, Taradale, Napier, 4112 | Physical & registered | 11 Apr 2013 - 13 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minor, David Millar Individual |
Taradale Napier 4112 |
28 Nov 2013 - current |
|
Minor, Jude Louis Director |
Taradale Napier 4112 |
11 Apr 2013 - current |
|
Minor, Pamela Ann Individual |
Taradale Napier 4112 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Argent, Sheila Anne Macleod Individual |
Rd 3 Napier 4183 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Malcolm Ian Individual |
Haumoana Haumoana 4102 |
20 Mar 2019 - current |
|
Scott-ker, Hilary Anne Individual |
Haumoana Haumoana 4102 |
20 Mar 2019 - current |
|
Scott-ker, Susan Mary Individual |
Haumoana Haumoana 4102 |
20 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Caroline Jane Individual |
Bluff Hill Napier 4110 |
17 Sep 2019 - current |
|
Manning, Stephen Harold Individual |
Bluff Hill Napier 4110 |
17 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minor, Mary Lynne Individual |
Maeroa Hamilton 3200 |
11 Jul 2014 - current |
|
Minor, Peter David Millard Individual |
Maeroa Hamilton 3200 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Trust Company Limited Shareholder NZBN: 9429030775060 Entity (NZ Limited Company) |
Rd 2 Hastings 4172 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handon Limited Shareholder NZBN: 9429030542327 Entity (NZ Limited Company) |
Napier South Napier Null 4110 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
11 Jul 2014 - current |
|
Dippie, Joanne Elizabeth Individual |
Rd 12 Havelock North 4294 |
11 Jul 2014 - current |
|
Dippie, David Paul Individual |
Rd 12 Havelock North 4294 |
11 Jul 2014 - current |
![]() |
Tkw Holdings Limited 208-210 Avenue Road East |
![]() |
Dominion Buildings 2010 Limited 208-210 Avenue Road East |
![]() |
Zusammen Investments Limited 208-210 Avenue Road East |
![]() |
Hallamshire Property Limited 208-210 Avenue Road East |
![]() |
Tripwire Wine Consulting Limited 208-210 Avenue Road East |
![]() |
Ferrydale Crop Limited 208-210 Avenue Road East |
|
Qe204 Limited 204 Queen Street East |
|
Ecp Holdings Limited Cnr King And St Aubyn Street West |
|
Goldroy Holdings No. 2 Limited 614 Karamu Road |
|
Goldroy Holdings No. 3 Limited 614 Karamu Road |
|
Ferrier Properties Limited 107 Market Street South |
|
Lee Family Property Limited 308 Princes Street |