Eythorne Farms (2009) Limited was started on 29 Jan 2009 and issued a number of 9429032408812. This registered LTD company has been managed by 2 directors: Graeme David Hewlett - an active director whose contract began on 29 Jan 2009,
Shirley Ann Hewlett - an active director whose contract began on 29 Jan 2009.
As stated in our database (updated on 13 Mar 2024), this company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Up until 19 Jul 2023, Eythorne Farms (2009) Limited had been using 32 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Graeme and Shirley Hewlett Family Trustees Limited (an entity) located at Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hewlett, Shirley Ann - located at One Tree Point, One Tree Point.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hewlett, Graeme David, located at One Tree Point, One Tree Point (an individual).
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered & service address used from 20 May 2016 to 19 Jul 2023
Address #2: 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 29 Jan 2009 to 20 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Graeme And Shirley Hewlett Family Trustees Limited Shareholder NZBN: 9429048991612 |
Whangarei 0110 New Zealand |
04 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hewlett, Shirley Ann |
One Tree Point One Tree Point 0118 New Zealand |
29 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hewlett, Graeme David |
One Tree Point One Tree Point 0118 New Zealand |
29 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewlett, Andrew |
Rd 1 Whangarei 0171 New Zealand |
29 Jan 2009 - 19 Aug 2016 |
Individual | Gilmore, Chantal |
Rd 4 Whangarei New Zealand |
29 Jan 2009 - 04 Feb 2022 |
Graeme David Hewlett - Director
Appointment date: 29 Jan 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 12 Oct 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 24 Sep 2015
Shirley Ann Hewlett - Director
Appointment date: 29 Jan 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 12 Oct 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 24 Sep 2015
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