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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eggleton, John Robert |
Waitara Waitara 4320 New Zealand |
09 Aug 1999 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Eggleton, John Robert |
Waitara Waitara 4320 New Zealand |
14 Mar 2006 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
14 Mar 2006 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Eggleton, Carol Margaret |
Rd 4 Pukekohe 2679 New Zealand |
09 Aug 1999 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Eggleton, David Charles |
Bucklands Beach Manukau 2014 New Zealand |
09 Aug 1999 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Rolfe, Sharon Ruth |
Petersham 2049 Sydney, Australia |
09 Aug 1999 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Eggleton, Violet Rose |
Rd 4 Pukekohe 2679 New Zealand |
09 Aug 1999 - |
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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