Eyton Holdings Limited, a registered company, was registered on 17 Jun 2008. 9429032697650 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Michael John Patterson - an active director whose contract started on 17 Jun 2008,
Lynn Wentworth Patterson - an inactive director whose contract started on 17 Jun 2008 and was terminated on 25 May 2023,
Iain Robert Drummond Duffy - an inactive director whose contract started on 17 Jun 2008 and was terminated on 19 Mar 2013.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Wairahi Road, Rd 2, Waipu, 0582 (type: registered, physical).
Eyton Holdings Limited had been using 257 Fairway Drive, Kamo, Whangarei as their registered address until 14 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 257 Fairway Drive, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 17 Jun 2008 to 14 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patterson, Michael John |
Rd 2 Waipu 0582 New Zealand |
17 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Patterson, Lynn Wentworth |
Rd 2 Waipu 0582 New Zealand |
17 Jun 2008 - |
Michael John Patterson - Director
Appointment date: 17 Jun 2008
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jul 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 26 Nov 2015
Lynn Wentworth Patterson - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 25 May 2023
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Jul 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Jun 2016
Iain Robert Drummond Duffy - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 19 Mar 2013
Address: 1 James Street, Whangarei 0110,
Address used since 17 Jun 2008
Bindon Properties Limited
9 Louisa Lane
Crumbles (2012) Limited
239 Fairway Drive
Northland Building Services Limited
271 Fairway Drive
Honey Pot Digital Limited
252 Fairway Drive
Henderson Builders Northland Limited
22 Magnolia Avenue
The Mighty Gripper Company Limited
48 Te Paka Crescent