Eternal Developments Limited, a registered company, was registered on 01 Aug 2005. 9429034622100 is the NZBN it was issued. The company has been supervised by 2 directors: Hamish Richard Melville - an active director whose contract began on 01 Aug 2005,
Carolyn Ward Melville - an active director whose contract began on 01 Aug 2005.
Updated on 27 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 47C Sherwood Avenue, Te Atatu South, Auckland, 0610 (registered address),
47C Sherwood Avenue, Te Atatu South, Auckland, 0610 (service address),
13, Lister Street, Point Chevalier, 1022 (physical address).
Eternal Developments Limited had been using 13, Lister Street, Point Chevalier as their registered address until 27 Aug 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).
Previous addresses
Address #1: 13, Lister Street, Point Chevalier, 1022 New Zealand
Registered & service address used from 24 Nov 2021 to 27 Aug 2024
Address #2: Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 27 May 2020 to 24 Nov 2021
Address #3: 42 Second Street, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 15 Aug 2016 to 27 May 2020
Address #4: 145 Warner Road, Oropi, Tauranga, 3142 New Zealand
Physical & registered address used from 08 Jul 2015 to 15 Aug 2016
Address #5: Apt 2 121 Kawaha Point Road,, Rotorua, 3010 New Zealand
Registered address used from 30 Oct 2013 to 08 Jul 2015
Address #6: Apt 2 121 Kawaha Point Road, Rotorua, 3010 New Zealand
Physical address used from 30 Oct 2013 to 08 Jul 2015
Address #7: 11 Ward Street, National Park, 3989 New Zealand
Registered & physical address used from 25 Oct 2012 to 30 Oct 2013
Address #8: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 19 Sep 2011 to 25 Oct 2012
Address #9: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 01 Aug 2005 to 19 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Melville, Hamish Richard |
Point Chevalier Auckland 1022 New Zealand |
01 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Melville, Hamish Richard |
Point Chevalier Auckland 1022 New Zealand |
01 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kawaha Concepts Limited |
National Park 3989 New Zealand |
16 Oct 2012 - 07 Sep 2018 |
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
01 Aug 2005 - 16 Oct 2012 | |
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
01 Aug 2005 - 16 Oct 2012 |
Hamish Richard Melville - Director
Appointment date: 01 Aug 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Aug 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 05 Aug 2016
Carolyn Ward Melville - Director
Appointment date: 01 Aug 2005
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 23 Aug 2021
Address: National Park, 3989 New Zealand
Address used since 01 Feb 2017
Address: Oropi, Tauranga, 3142 New Zealand
Address used since 01 Mar 2015
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