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Eamon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039303998
NZBN
441020
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 08 Nov 2013

Eamon Enterprises Limited was registered on 05 Jul 1989 and issued a business number of 9429039303998. This registered LTD company has been managed by 4 directors: Jeremy Craig Hoskins - an active director whose contract started on 20 Dec 2004,
Kelly Ann Sommer Hoskins - an active director whose contract started on 03 Jun 2021,
Diana Margaret Hoskins - an inactive director whose contract started on 09 Nov 1989 and was terminated on 31 Mar 2021,
George Jamieson Bruce Hoskins - an inactive director whose contract started on 09 Nov 1989 and was terminated on 20 Dec 2004.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Up until 08 Nov 2013, Eamon Enterprises Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 20000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 19998 shares are held by 4 entities, namely:
Hoskins, Jeremy Craig (an individual) located at Terrace End, Palmerston North postcode 4410,
J and K Hoskins Family Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Gerrish, Brendon (an individual) located at Terrace End, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Hoskins, Kelly Ann Sommer - located at Terrace End, Palmerston North.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hoskins, Jeremy Craig, located at Terrace End, Palmerston North (an individual).

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 23 Oct 2012 to 08 Nov 2013

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Oct 2010 to 23 Oct 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 20 Oct 2008 to 01 Oct 2010

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North

Registered & physical address used from 23 Mar 2004 to 20 Oct 2008

Address: Pricewaterhouse Coopers, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 25 Jul 2001 to 23 Mar 2004

Address: Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address: C-/coopers &lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 29 Oct 1998 to 25 Jul 2001

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Same As Registered Office

Physical address used from 01 Jul 1997 to 25 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Hoskins, Jeremy Craig Terrace End
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) J And K Hoskins Family Trustee Company Limited
Shareholder NZBN: 9429049519068
Palmerston North
Palmerston North
4410
New Zealand
Individual Gerrish, Brendon Terrace End
Palmerston North
4410
New Zealand
Director Hoskins, Kelly Ann Sommer Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hoskins, Kelly Ann Sommer Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hoskins, Jeremy Craig Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoskins, Diana Margaret Hokowhitu
Palmerston North
4410
New Zealand
Individual Hoskins, George Jamieson Bruce Ohope
Bay Of Plenty
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Palmerston North
Palmerston North
4410
New Zealand
Individual Hoskins, Diana Margaret Hokowhitu
Palmerston North
4410
New Zealand
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Palmerston North
Palmerston North
4410
New Zealand
Individual Hoskins, Diana Margaret Hokowhitu
Palmerston North
4410
New Zealand
Individual Bates, Graeme John Hokowhitu
Palmerston North
4410
New Zealand
Individual Stuart, Ian Cameron Hokowhitu
Palmerston North
4410
New Zealand
Individual Hoskins, Diana Margaret Hokowhitu
Palmerston North
4410
New Zealand
Directors

Jeremy Craig Hoskins - Director

Appointment date: 20 Dec 2004

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 31 Oct 2018

Address: Palmerston North, 4410 New Zealand

Address used since 08 Jul 2015


Kelly Ann Sommer Hoskins - Director

Appointment date: 03 Jun 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 03 Jun 2021


Diana Margaret Hoskins - Director (Inactive)

Appointment date: 09 Nov 1989

Termination date: 31 Mar 2021

Address: Palmerston North, 4410 New Zealand

Address used since 08 Jul 2015


George Jamieson Bruce Hoskins - Director (Inactive)

Appointment date: 09 Nov 1989

Termination date: 20 Dec 2004

Address: Ohope, Bay Of Plenty,

Address used since 09 Nov 1989

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