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 22 Apr 2024, our data contains detailed information about 1 address: 13, Lister Street, Point Chevalier, 1022 (category: registered, physical).
Eternal Developments Limited had been using Flat 2, 22 Maryland Street, Point Chevalier, Auckland as their registered address until 24 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address: Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 27 May 2020 to 24 Nov 2021
Address: 42 Second Street, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 15 Aug 2016 to 27 May 2020
Address: 145 Warner Road, Oropi, Tauranga, 3142 New Zealand
Physical & registered address used from 08 Jul 2015 to 15 Aug 2016
Address: Apt 2 121 Kawaha Point Road,, Rotorua, 3010 New Zealand
Registered address used from 30 Oct 2013 to 08 Jul 2015
Address: Apt 2 121 Kawaha Point Road, Rotorua, 3010 New Zealand
Physical address used from 30 Oct 2013 to 08 Jul 2015
Address: 11 Ward Street, National Park, 3989 New Zealand
Registered & physical address used from 25 Oct 2012 to 30 Oct 2013
Address: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 19 Sep 2011 to 25 Oct 2012
Address: 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: 14 Aug 2023
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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