Eames Holdings Limited, a registered company, was incorporated on 24 Dec 2004. 9429035035121 is the number it was issued. The company has been run by 1 director, named Grant Stanley Robert Eames - an active director whose contract started on 24 Dec 2004.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Eames Holdings Limited had been using 39 George Street, Timaru, Timaru as their registered address up to 07 Dec 2011.
More names used by this company, as we managed to find at BizDb, included: from 24 Dec 2004 to 20 Jan 2016 they were named Washdyke Metal Recycling Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 19 Nov 2010 to 07 Dec 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Registered address used from 24 Nov 2006 to 19 Nov 2010
Address #3: Hubbard Chucher & Co, 39 George Street, Timaru New Zealand
Physical address used from 24 Nov 2006 to 19 Nov 2010
Address #4: Hubbard Chucher & Co, 30 George Street, Timaru, C/-mr P Wolffenbuttel
Registered & physical address used from 24 Dec 2004 to 24 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Eames, Mary Margaret |
Waimate 7924 New Zealand |
24 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eames, Grant Stanley Robert |
Waimate 7924 New Zealand |
24 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Eames, Mary Margaret |
Waimate 7924 New Zealand |
24 Dec 2004 - |
| Individual | Eames, Grant Stanley Robert |
Waimate 7924 New Zealand |
24 Dec 2004 - |
Grant Stanley Robert Eames - Director
Appointment date: 24 Dec 2004
Address: Waimate, 7924 New Zealand
Address used since 29 Oct 2015
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street