Eastern Services Limited
Type: NZ Limited Company (Ltd)Eastern Services Limited (issued an NZ business identifier of 9429040692517) was incorporated on 02 Feb 1960. 5 addresess are currently in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, delivery). Suite 6 Westminster Court, 5 Parliament St, Auckland had been their registered address, until 12 Sep 1991. 66625 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 22209 shares (33.33 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at 109 Ewing Road, Rd 4, Tuakau postcode 2694. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 22208 shares); it includes
Macdonald, Pauline Mary (an individual) - located at 162A Mellons Bay Road, Mellons Bay, Auckland,
Pitfield, Kevin David (an individual) - located at 109 Ewing Road, Rd 4, Tuakau. Next there is the next group of shareholders, share allotment (22208 shares, 33.33%) belongs to 2 entities, namely:
Pitfield, Kevin David, located at 109 Ewing Road, Rd 4, Tuakau (an individual),
Fraser, Anne Maureen, located at 51 Portland Road, Remuera, Auckland (an individual). Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Rd, Epsom | Registered | 12 Sep 1991 |
| 525 Manukau Road, Epsom, Auckland | Physical & service | 20 Jun 1997 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal & delivery & office | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Stuart Macdonald
Remuera, Auckland, 1050
Address used since 12 Nov 2009 |
Director | 30 May 1989 - current |
|
Anne Maureen Fraser
Remuera, Auckland, 1050
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - current |
|
Rhonda Margot Graham
Remuera, Auckland, 1050
Address used since 12 Nov 2009 |
Director | 29 Jul 2002 - 06 Feb 2020 |
|
G S R Macdonald
Howick,
Address used since 30 May 1989 |
Director | 30 May 1989 - 20 Feb 1999 |
|
P M Macdonald
Howick,
Address used since 30 May 1989 |
Director | 30 May 1989 - 29 Jul 1997 |
|
D B Macdonald
Mt Albert,
Address used since 30 May 1989 |
Director | 30 May 1989 - 29 Jul 1997 |
|
A M Macdonald
Remuera,
Address used since 30 May 1989 |
Director | 30 May 1989 - 29 Jul 1997 |
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6 Westminster Court, 5 Parliament St, Auckland | Registered | 11 Sep 1991 - 12 Sep 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
109 Ewing Road, Rd 4 Tuakau 2694 |
30 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Pauline Mary Individual |
162a Mellons Bay Road, Mellons Bay Auckland 2014 |
30 Jan 2020 - current |
|
Pitfield, Kevin David Individual |
109 Ewing Road, Rd 4 Tuakau 2694 |
30 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
109 Ewing Road, Rd 4 Tuakau 2694 |
30 Jan 2020 - current |
|
Fraser, Anne Maureen Individual |
51 Portland Road, Remuera Auckland 1050 |
30 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin Individual |
Po Box 3899 Auckalnd |
13 Nov 2003 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Auckland |
13 Nov 2003 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Auckland |
13 Nov 2003 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Po Box 3899 Auckland |
13 Nov 2003 - 30 Jan 2020 |
|
Macdonald, Robert Paul Stuart Individual |
525 Manulua Road Epsom |
13 Nov 2003 - 13 Nov 2003 |
|
Macdonald, Robert Paul Stuart Individual |
525 Manukau Road Epsom |
13 Nov 2003 - 13 Nov 2003 |
|
Macdonald, Robert Paul Stuart Individual |
3 Burwood Crescent, Remuera Auckland 1050 |
13 Nov 2003 - 13 Nov 2003 |
|
Macdonald, Robert Paul Stuart Individual |
525 Manukau Road Epsom |
13 Nov 2003 - 13 Nov 2003 |
|
Pitfield, Kevin Individual |
Po Box 3899 Auckland |
13 Nov 2003 - 30 Jan 2020 |
|
Macdonald, Anne Individual |
51 Portland Road Remuera |
13 Nov 2003 - 30 Jan 2020 |
|
Macdonald, Pauline Individual |
190 Mellons Bay Rd Howick |
13 Nov 2003 - 30 Jan 2020 |
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