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Eggleton Farms Limited

Type: NZ Limited Company (Ltd)
9429040347868
NZBN
140369
Company Number
Registered
Company Status
Current address
Level 1
26 Canon Street
Timaru New Zealand
Registered address used since 07 Sep 2000
Martin Wakefield
Level 1
26 Canon Street, Timaru New Zealand
Service address used since 07 Sep 2000

Eggleton Farms Limited was registered on 19 May 1980 and issued a business number of 9429040347868. The registered LTD company has been managed by 2 directors: Neville Bruce Eggleton - an active director whose contract began on 19 May 1980,
Neville Ross Eggleton - an inactive director whose contract began on 19 May 1980 and was terminated on 01 Sep 1995.
According to the BizDb information (last updated on 08 Mar 2024), the company uses 2 addresses: Level 1, 26 Canon Street, Timaru (registered address),
Martin Wakefield, Level 1, 26 Canon Street, Timaru (service address).
Up to 07 Sep 2000, Eggleton Farms Limited had been using Martin Wakefield & Co, Cml Building, Stafford St, Timaru as their registered address.
A total of 30000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Eggleton, Jennifer Mary (an individual) located at Rd 2, Timaru postcode 7972.
Another group consists of 2 shareholders, holds 20% shares (exactly 6000 shares) and includes
Eggleton, Neville Bruce - located at Rd 2, Timaru,
Eggleton, Jennifer Mary - located at Rd 2, Timaru.
The next share allocation (15000 shares, 50%) belongs to 1 entity, namely:
Eggleton, Neville Bruce, located at Rd 2, Timaru (an individual).

Addresses

Previous addresses

Address #1: Martin Wakefield & Co, Cml Building, Stafford St, Timaru

Registered address used from 07 Sep 2000 to 07 Sep 2000

Address #2: Martin Wakefield, C M L Building, Stafford Street, Timaru New Zealand

Physical address used from 07 Sep 2000 to 07 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Eggleton, Jennifer Mary Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Eggleton, Neville Bruce Rd 2
Timaru
7972
New Zealand
Individual Eggleton, Jennifer Mary Rd 2
Timaru
7972
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Eggleton, Neville Bruce Rd 2
Timaru
7972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggleton, Vivienne June 26 Canon Street
Timaru
Individual Baillie, William Robin 26 Canon Street
Timaru
Directors

Neville Bruce Eggleton - Director

Appointment date: 19 May 1980

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 04 Sep 2015


Neville Ross Eggleton - Director (Inactive)

Appointment date: 19 May 1980

Termination date: 01 Sep 1995

Address: Claremont, Timaru,

Address used since 19 May 1980