Eaton Family Investments Limited, a registered company, was started on 10 Jun 2002. 9429036466689 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Joanne Maree Eaton - an active director whose contract began on 10 Jun 2002,
Michael Douglas Eaton - an active director whose contract began on 10 Jun 2002.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Eaton Family Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up until 29 May 2017.
Previous names for this company, as we identified at BizDb, included: from 10 Jun 2002 to 08 Mar 2011 they were called Terravin Wines Limited.
A total of 200000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 196000 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2000 shares (1%). Finally the 3rd share allotment (2000 shares 1%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Nov 2012 to 03 Dec 2015
Address: 367 Brookby Road, R D 2, Blenheim New Zealand
Physical & registered address used from 15 May 2006 to 30 Nov 2012
Address: Offices Of Wilding Smith & Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika
Physical & registered address used from 10 Jun 2002 to 15 May 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196000 | |||
Individual | Eaton, Michael Douglas |
Renwick Renwick 7204 New Zealand |
10 Jun 2002 - |
Individual | Eaton, Joanne Maree |
Renwick Renwick 7204 New Zealand |
10 Jun 2002 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Eaton, Joanne Maree |
Renwick Renwick 7204 New Zealand |
10 Jun 2002 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Eaton, Michael Douglas |
Renwick Renwick 7204 New Zealand |
10 Jun 2002 - |
Joanne Maree Eaton - Director
Appointment date: 10 Jun 2002
Address: Renwick, Renwick, 7204 New Zealand
Address used since 11 Nov 2019
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 09 Jun 2015
Michael Douglas Eaton - Director
Appointment date: 10 Jun 2002
Address: Renwick, Renwick, 7204 New Zealand
Address used since 11 Nov 2019
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 09 Jun 2015
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