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Eaton Heights Farming Limited

Type: NZ Limited Company (Ltd)
9429032172638
NZBN
2276931
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9740
New Zealand
Physical & service & registered address used since 22 Apr 2021

Eaton Heights Farming Limited was incorporated on 27 Jul 2009 and issued a New Zealand Business Number of 9429032172638. The registered LTD company has been managed by 3 directors: Paul William Eaton - an active director whose contract began on 27 Jul 2009,
Derek William Eaton - an active director whose contract began on 01 Apr 2021,
Elaine Maree Eaton - an inactive director whose contract began on 27 Jul 2009 and was terminated on 06 Jul 2021.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 81 Hokonui Drive, Gore, Gore, 9740 (types include: physical, service).
Until 22 Apr 2021, Eaton Heights Farming Limited had been using 22 Traford Street, Gore, Gore as their registered address.
BizDb identified previous names used by this company: from 27 Jul 2009 to 14 Apr 2021 they were called Fergie Lodge Limited.
A total of 120 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eaton, Paul William (an individual) located at Rd 1, Balfour postcode 9779.
Another group consists of 3 shareholders, holds 48.33% shares (exactly 58 shares) and includes
Middle Ranch Trustee Company Limited - located at Gore,
Eaton, Paul William - located at Rd 1, Balfour,
Eaton, Elaine Maree - located at Rd 1, Balfour.
The third share allotment (6 shares, 5%) belongs to 1 entity, namely:
Eaton, Derek William, located at Balfour (a director).

Addresses

Previous addresses

Address: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 14 Apr 2016 to 22 Apr 2021

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 25 Mar 2011 to 14 Apr 2016

Address: Malloch Mcclean Gore, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 27 Jul 2009 to 25 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eaton, Paul William Rd 1
Balfour
9779
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) Middle Ranch Trustee Company Limited
Shareholder NZBN: 9429049408607
Gore
9740
New Zealand
Individual Eaton, Paul William Rd 1
Balfour
9779
New Zealand
Individual Eaton, Elaine Maree Rd 1
Balfour
9779
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Eaton, Derek William Balfour
9779
New Zealand
Shares Allocation #4 Number of Shares: 54
Director Eaton, Derek William Balfour
9779
New Zealand
Individual Eaton, Paul William Rd 1
Balfour
9779
New Zealand
Individual Eaton, Elaine Maree Rd 1
Balfour
9779
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Eaton, Elaine Maree Rd 1
Balfour
9779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
9710
New Zealand
Directors

Paul William Eaton - Director

Appointment date: 27 Jul 2009

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 20 Jul 2021

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 26 Apr 2016


Derek William Eaton - Director

Appointment date: 01 Apr 2021

Address: Balfour, 9779 New Zealand

Address used since 01 Apr 2021


Elaine Maree Eaton - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 06 Jul 2021

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 26 Apr 2016

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