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Eythorne Farms (2009) Limited

Type: NZ Limited Company (Ltd)
9429032408812
NZBN
2206120
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Hewlett, Shirley Ann One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewlett, Graeme David One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewlett, Andrew Rd 1
Whangarei 0171

New Zealand
Individual Gilmore, Chantal Rd 4
Whangarei

New Zealand
Directors

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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