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Eton Trustee Limited

Type: NZ Limited Company (Ltd)
9429032381634
NZBN
2212211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3/7 Eton Avenue
Devonport
North Shore City 0624 New Zealand
Registered & physical & service address used since 18 Feb 2009
3/7 Eton Avenue
Devonport
North Shore City 0624
New Zealand
Postal & office & delivery address used since 04 Feb 2020
Apartment 7 49 Condor Place
Unsworth Heights
North Shore City 0632
New Zealand
Office & delivery address used since 03 Feb 2023

Eton Trustee Limited, a registered company, was incorporated on 18 Feb 2009. 9429032381634 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 3 directors: Grant Alexander Hitchen - an active director whose contract began on 14 Aug 2024,
Lianne Hitchen - an active director whose contract began on 14 Aug 2024,
George Sidney Grahame Hitchen - an inactive director whose contract began on 18 Feb 2009 and was terminated on 16 Aug 2024.
Updated on 08 May 2025, our data contains detailed information about 1 address: 180 Manganese Point Road, Rd 4, Whangarei, 0174 (type: postal, office).
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hitchen, Grant Alexander (a director) located at Rd 2, Mangawhai postcode 0573,
Hitchen, Lianne (a director) located at Rd 4, Whangarei postcode 0174.

Addresses

Other active addresses

Address #4: Apartment 7, 47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand

Postal address used from 03 Feb 2023

Address #5: Apartment 7,highgrove Village, 47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand

Service & registered address used from 14 Feb 2023

Address #6: 180 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand

Registered & service address used from 27 Aug 2024

Address #7: 180 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand

Postal & office & delivery address used from 25 Feb 2025

Principal place of activity

3/7 Eton Avenue, Devonport, North Shore City, 0624 New Zealand

Contact info
64 9 4452040
02 Feb 2019 Phone
Lianne.hitchen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hitchen, Grant Alexander Rd 2
Mangawhai
0573
New Zealand
Director Hitchen, Lianne Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchen, George Sidney Grahame Unsworth Heights
North Shore City 0632
0632
New Zealand
Directors

Grant Alexander Hitchen - Director

Appointment date: 14 Aug 2024

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 14 Aug 2024


Lianne Hitchen - Director

Appointment date: 14 Aug 2024

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 14 Aug 2024


George Sidney Grahame Hitchen - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 16 Aug 2024

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 03 Feb 2023

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 15 Feb 2016

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