General information

Eastern Gold Limited

Type: NZ Limited Company (Ltd)
9429046166562
New Zealand Business Number
6299293
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Eastern Gold Limited (issued an NZ business identifier of 9429046166562) was launched on 01 Jun 2017. 2 addresses are currently in use by the company: 152 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, physical). 655C State Highway 2, Matata, R D 4, Whakatane had been their physical address, up until 31 Mar 2021. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Anamata 100 Limited (an entity) located at Te Puke postcode 3183. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Olive Hill Limited (an entity) - located at Tauranga, Tauranga. The third group of shareholders, share allotment (399 shares, 33.25%) belongs to 3 entities, namely:
Sharp Tudhope Trustee Services No 42 Limited, located at 152 Devonport Road, Tauranga (an entity),
Hawken, Anthony John, located at Ohope, Ohope (a director),
Hawken, Margaret Bernadette, located at Ohope, Ohope (an individual). "Kiwifruit growing" (ANZSIC A013210) is the classification the ABS issued Eastern Gold Limited. The Businesscheck information was updated on 09 May 2025.

Current address Type Used since
152 Pohutukawa Avenue, Ohope, Ohope, 3121 Registered & physical & service 31 Mar 2021
Contact info
64 27497 1796
Phone (Phone)
hawkenaj@hawken.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Robert Jones
R D 3, Te Puke, 3183
Address used since 15 Apr 2021
Director 01 Jun 2017 - current
Paul Robert Jones
Rd 6, Te Puke, 3186
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Anthony John Hawken
Ohope, Ohope, 3121
Address used since 23 Mar 2021
Matata, R D 4, Whakatane, 3194
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Lain Clifford Jager
Rd 7, Whakamarama, 3179
Address used since 03 Apr 2018
Director 03 Apr 2018 - current
Addresses
Previous address Type Period
655c State Highway 2, Matata, R D 4, Whakatane, 3194 Physical & registered 01 May 2018 - 31 Mar 2021
195 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 01 Jun 2017 - 01 May 2018
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Anamata 100 Limited
Shareholder NZBN: 9429048976534
Entity (NZ Limited Company)
Te Puke
3183
20 Mar 2024 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Olive Hill Limited
Shareholder NZBN: 9429046549488
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Aug 2019 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
03 Apr 2018 - current
Hawken, Anthony John
Director
Ohope
Ohope
3121
03 Apr 2018 - current
Hawken, Margaret Bernadette
Individual
Ohope
Ohope
3121
03 Apr 2018 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Jones, Madeline Rose
Individual
R D 3
Te Puke
3183
03 Apr 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hawken, Anthony John
Director
Ohope
Ohope
3121
03 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Jones, Patricia
Individual
R D 3
Te Puke
3183
03 Apr 2018 - 20 Mar 2024
Jones, Paul Robert
Director
R D 3
Te Puke
3183
15 Apr 2021 - 20 Mar 2024
Jones, Patricia
Individual
R D 3
Te Puke
3183
03 Apr 2018 - 20 Mar 2024
Christie, Alasdair Ewen
Individual
Te Puke
3183
03 Apr 2018 - 20 Mar 2024
Christie, Alasdair Ewen
Individual
Te Puke
3183
03 Apr 2018 - 20 Mar 2024
Jager, Debra
Individual
Rd 7
Whakamarama
3179
03 Apr 2018 - 27 Aug 2019
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
03 Apr 2018 - 27 Aug 2019
Jager, Lain Clifford
Individual
Rd 7
Whakamarama
3179
03 Apr 2018 - 27 Aug 2019
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
03 Apr 2018 - 27 Aug 2019
Location
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