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Eggleton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037529765
NZBN
970168
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 06 Sep 2013
82 Batty Road
Rd 4
Pukekohe 2679
New Zealand
Registered & service address used since 13 Mar 2024

Eggleton Holdings Limited, a registered company, was incorporated on 09 Aug 1999. 9429037529765 is the NZ business number it was issued. The company has been managed by 5 directors: David Charles Eggleton - an active director whose contract began on 09 Aug 1999,
Carol Margaret Eggleton - an active director whose contract began on 09 Aug 1999,
Violet Rose Eggleton - an active director whose contract began on 09 Aug 1999,
Sharon Ruth Rolfe - an active director whose contract began on 09 Aug 1999,
John Robert Eggleton - an active director whose contract began on 09 Aug 1999.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 82 Batty Road, Rd 4, Pukekohe, 2679 (types include: registered, service).
Eggleton Holdings Limited had been using 17 Hall Street, Pukekohe 2120 as their registered address up until 06 Sep 2013.
A total of 10000 shares are issued to 7 shareholders (6 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1999 shares (19.99%). Finally we have the third share allocation (2000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 28 Aug 2008 to 06 Sep 2013

Address #2: 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 28 Aug 2008

Address #3: 17 Hall Street, Pukekohe

Physical address used from 09 Aug 1999 to 28 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eggleton, John Robert Waitara
Waitara
4320
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Eggleton, John Robert Waitara
Waitara
4320
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Shares Allocation #3 Number of Shares: 2000
Individual Eggleton, Carol Margaret Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Eggleton, David Charles Bucklands Beach
Manukau
2014
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Rolfe, Sharon Ruth Petersham 2049
Sydney, Australia
Shares Allocation #6 Number of Shares: 2000
Individual Eggleton, Violet Rose Rd 4
Pukekohe
2679
New Zealand
Directors

David Charles Eggleton - Director

Appointment date: 09 Aug 1999

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 07 Oct 2015


Carol Margaret Eggleton - Director

Appointment date: 09 Aug 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Sep 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Oct 2012


Violet Rose Eggleton - Director

Appointment date: 09 Aug 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Oct 2015


Sharon Ruth Rolfe - Director

Appointment date: 09 Aug 1999

Address: Petersham 2049, Sydney, Australia

Address used since 09 Aug 1999


John Robert Eggleton - Director

Appointment date: 09 Aug 1999

Address: Waitara, Waitara, 4320 New Zealand

Address used since 27 Oct 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Oct 2016

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