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Colin Eggleton Limited

Type: NZ Limited Company (Ltd)
9429038869778
NZBN
581456
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & delivery & office address used since 16 Jun 2020

Colin Eggleton Limited, a registered company, was launched on 15 Jun 1993. 9429038869778 is the NZ business number it was issued. The company has been run by 2 directors: Maria Eggleton - an active director whose contract began on 15 Jun 1993,
Colin Eggleton - an active director whose contract began on 15 Jun 1993.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, delivery).
Colin Eggleton Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 02 Jul 2018.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group includes 51 shares (0.51%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 29 shares (0.29%). Lastly we have the third share allocation (20 shares 0.2%) made up of 1 entity.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 02 Jul 2018

Address #2: Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 30 Jun 2004 to 20 Mar 2012

Address #3: Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 17 Jul 2003 to 30 Jun 2004

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Registered address used from 03 Jul 2003 to 17 Jul 2003

Address #5: Quay Accountantts Limited, 156 The Strand, Whakatane

Registered address used from 10 Jun 2003 to 03 Jul 2003

Address #6: Quay Accountants Limited, 156 The Strand, Whakatane

Physical address used from 10 Jun 2003 to 30 Jun 2004

Address #7: Barney Gray Chartered Accountant, Quay Street, Whakatane

Registered address used from 08 Dec 1999 to 10 Jun 2003

Address #8: Barney Gray, Concordia House, Pyne Street, Whakatane

Registered address used from 01 May 1999 to 08 Dec 1999

Address #9: Barney Gray - Chartered Accountant, Concordia House, Pyne Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address #10: Barney Gray, Quay Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address #11: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 01 May 1999 to 10 Jun 2003

Address #12: Gray & Owen, Chartered Accountants, 105 The Strand, Whakatane

Registered address used from 06 Nov 1996 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Eggleton, Maria Rd 2
Opotiki
3198
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Eggleton, Colin Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Eggleton, Colin Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Eggleton, Maria Rd 2
Opotiki
3198
New Zealand
Shares Allocation #4 Number of Shares: 9900
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Eggleton, Maria Rd 2
Opotiki
3198
New Zealand
Individual Eggleton, Colin Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggleton, Estate Of Jasper Opotiki
Opotiki
3122
New Zealand
Individual Eggleton, Jasper Opotiki
Individual Chappell, Robert Whakatane
Individual Eggleton, Andrew William Rd 2
Opotiki
3198
New Zealand
Individual Eggleton, Maud Opotiki
Opotiki
3122
New Zealand
Individual Gray, Barney Whakatane
Individual Eggleton, Michael Colin Rd 2
Opotiki
3198
New Zealand
Directors

Maria Eggleton - Director

Appointment date: 15 Jun 1993

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Jun 2015


Colin Eggleton - Director

Appointment date: 15 Jun 1993

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Jun 2015

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