General information

Eastbourne House Limited

Type: NZ Limited Company (Ltd)
9429030266421
New Zealand Business Number
4399300
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Argent, Sheila Anne Macleod
Individual
Rd 3
Napier
4183
28 Nov 2013 - current
Shares Allocation #3 Number of Shares: 10
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
Shares Allocation #4 Number of Shares: 10
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
Shares Allocation #5 Number of Shares: 10
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
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Hansen Trust Company Limited
Shareholder NZBN: 9429030775060
Entity (NZ Limited Company)
Rd 2
Hastings
4172
28 Nov 2013 - current
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Handon Limited
Shareholder NZBN: 9429030542327
Entity (NZ Limited Company)
Napier South
Napier
Null 4110
28 Nov 2013 - current
Shares Allocation #8 Number of Shares: 10
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
Location
Companies nearby
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
Similar companies
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