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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hitchen, Grant Alexander |
Rd 2 Mangawhai 0573 New Zealand |
16 Aug 2024 - |
| Director | Hitchen, Lianne |
Rd 4 Whangarei 0174 New Zealand |
16 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchen, George Sidney Grahame |
Unsworth Heights North Shore City 0632 0632 New Zealand |
18 Feb 2009 - 16 Aug 2024 |
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
Blackball Consulting Limited
15 Cheltenham Road
Targetad Limited
15 Cheltenham Road
Citibuild Services Limited
18 Cheltenham Road
Monashee Trustee Limited
4/5 Tui Street
Trans Ocean Developments Limited
2 Takarunga Road
Takarunga Limited
1 Takarunga Road
3684 South Limited
1/30 Victoria Road
Black Rabbit Limited
Level 1, 49 Victoria Road
Brenchley Limited
16 Albert Road
Fancourt Investment Holdings Limited
Level 1, 49 Victoria Road
Kardan Family Trust Limited
8/7 Owens Road
Wharetutu Holdings Limited
1 King Edward Parade