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Eaton Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036466689
NZBN
1215601
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 196000
Individual Eaton, Michael Douglas Renwick
Renwick
7204
New Zealand
Individual Eaton, Joanne Maree Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Eaton, Joanne Maree Renwick
Renwick
7204
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Eaton, Michael Douglas Renwick
Renwick
7204
New Zealand
Directors

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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