Eaton House Investments Limited was registered on 12 Mar 2004 and issued an NZBN of 9429035481942. This registered LTD company has been managed by 2 directors: Steven Roy Wright - an active director whose contract started on 12 Mar 2004,
Margaret Daphne Wright - an inactive director whose contract started on 12 Mar 2004 and was terminated on 11 Nov 2010.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 12 Jul 2021, Eaton House Investments Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified past names used by this company: from 12 Mar 2004 to 07 Apr 2004 they were called Marstev Investments Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wright, Margaret Daphne (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wright, Steven Roy - located at Castor Bay, Auckland.
The next share allotment (980 shares, 98%) belongs to 3 entities, namely:
Wright, Steven Roy, located at 4A Beach Road, Castor Bay, Auckland (an individual),
K.d. Trustees Limited, located at Epsom, Auckland (an entity),
Wright, Margaret Daphne, located at 4A Beach Road, Castor Bay, Auckland (an individual).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Sep 2010 to 12 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 27 Sep 2005 to 01 Sep 2010
Address: Mcelroy Dutt & Thomson, 161 Manukau Road, L2, Epsom, Auckland
Registered & physical address used from 12 Mar 2004 to 27 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wright, Margaret Daphne |
Castor Bay Auckland 0620 New Zealand |
17 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wright, Steven Roy |
Castor Bay Auckland 0620 New Zealand |
17 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Individual | Wright, Steven Roy |
4a Beach Road Castor Bay, Auckland 0620 New Zealand |
12 Mar 2004 - |
| Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
12 Mar 2004 - |
| Individual | Wright, Margaret Daphne |
4a Beach Road Castor Bay, Auckland 0620 New Zealand |
12 Mar 2004 - |
Steven Roy Wright - Director
Appointment date: 12 Mar 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Sep 2014
Margaret Daphne Wright - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 11 Nov 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 24 Aug 2010
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