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Eynon Farms Limited

Type: NZ Limited Company (Ltd)
9429034692974
NZBN
1651285
Company Number
Registered
Company Status
Current address
1026 Taumata Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 07 Jul 2014

Eynon Farms Limited, a registered company, was incorporated on 15 Jul 2005. 9429034692974 is the number it was issued. This company has been run by 3 directors: Grant Scott Eynon - an active director whose contract began on 15 Jul 2005,
Julie Mary Eynon - an active director whose contract began on 16 Dec 2021,
Colin Mcbride Eynon - an inactive director whose contract began on 15 Jul 2005 and was terminated on 17 Dec 2020.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 1026 Taumata Road, Rd 3, Tauranga, 3173 (types include: registered, physical).
Eynon Farms Limited had been using 15 Sixth Avenue, Tauranga as their registered address up to 07 Jul 2014.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 48 shares (48 per cent). Finally we have the next share allocation (48 shares 48 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2012 to 07 Jul 2014

Address: 1026 Taumata Road., Pyes Pa, Tauranga, 3173 New Zealand

Physical address used from 14 Jun 2011 to 07 Jul 2014

Address: 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2011 to 13 Jun 2012

Address: 1026 Taumata Road, Pyes Pa, Tauranga, 3173 New Zealand

Physical address used from 13 Jun 2011 to 14 Jun 2011

Address: C/-fraser Accounting Ltd, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 15 Jul 2005 to 13 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Eynon, Merle Mary Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Cooney, Hugh Owen Matua
Tauranga
3110
New Zealand
Individual Eynon, Merle Mary Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Cooney, Hugh Owen Matua
Tauranga
3110
New Zealand
Individual Eynon, Grant Scott Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Eynon, Grant Scott Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eynon, Colin Mcbride Waitaha Road
Tauranga

New Zealand
Individual Eynon, Colin Mcbride Waitaha Road
Tauranga

New Zealand
Directors

Grant Scott Eynon - Director

Appointment date: 15 Jul 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Jun 2013


Julie Mary Eynon - Director

Appointment date: 16 Dec 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Dec 2021


Colin Mcbride Eynon - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 17 Dec 2020

Address: Waitaha Road, Tauranga, 3175 New Zealand

Address used since 28 Jun 2016