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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Eynon, Merle Mary |
Rd 5 Tauranga 3175 New Zealand |
15 Jul 2005 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
15 Jul 2005 - |
Individual | Eynon, Merle Mary |
Rd 5 Tauranga 3175 New Zealand |
15 Jul 2005 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
15 Jul 2005 - |
Individual | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jul 2005 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eynon, Colin Mcbride |
Waitaha Road Tauranga New Zealand |
15 Jul 2005 - 15 Feb 2022 |
Individual | Eynon, Colin Mcbride |
Waitaha Road Tauranga New Zealand |
15 Jul 2005 - 15 Feb 2022 |
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