Eyton Limited, a registered company, was started on 24 Jun 2005. 9429034732410 is the NZ business identifier it was issued. This company has been run by 1 director, named Michael John Patterson - an active director whose contract started on 24 Jun 2005.
Updated on 26 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Eyton Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their service address up until 09 Oct 2023.
One entity controls all company shares (exactly 990 shares) - Eyton Holdings Limited - located at 1010, Rd 2, Waipu.
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Service & registered address used from 31 Jul 2019 to 09 Oct 2023
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2014 to 31 Jul 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 23 Oct 2013 to 03 Nov 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2010 to 23 Oct 2013
Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 16 May 2008 to 10 Nov 2010
Address #6: 13 Rust Ave, Whangarei
Physical & registered address used from 24 Jun 2005 to 16 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Eyton Holdings Limited Shareholder NZBN: 9429032697650 |
Rd 2 Waipu 0582 New Zealand |
11 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Michael John |
Kamo Whagarei New Zealand |
24 Jun 2005 - 11 Oct 2010 |
| Individual | Patterson, Lynne Wentworth |
Rd 2 Waipu 0582 New Zealand |
12 Dec 2007 - 10 Feb 2024 |
| Individual | Patterson, Lynne Wentworth |
Kamo Whangarei New Zealand |
24 Jun 2005 - 11 Oct 2010 |
| Individual | Patterson, Michael John |
Kamo Whagarei 0112 New Zealand |
24 Jun 2005 - 11 Oct 2010 |
| Individual | Roberts, Laurence William |
1 Second Avenue Whangarei |
24 Jun 2005 - 12 Dec 2007 |
| Individual | Duffy, Iain Robert Drummond |
1 James Street Whangarei New Zealand |
24 Jun 2005 - 11 Oct 2010 |
| Individual | Patterson, Michael John |
Kamo Whagarei New Zealand |
24 Jun 2005 - 11 Oct 2010 |
| Individual | Russek, Peter Anthony |
Whangarei New Zealand |
12 Dec 2007 - 11 Oct 2010 |
Michael John Patterson - Director
Appointment date: 24 Jun 2005
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
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg
New Wayz Consulting Limited
Level 10