Shortcuts

Eyre Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429040939698
NZBN
11079
Company Number
Registered
Company Status
Current address
98 Aorangi Street
Feilding New Zealand
Service & physical address used since 24 Jun 1997
98 Aorangi Street
Feilding New Zealand
Registered address used since 27 Jun 1997

Eyre Street Holdings Limited, a registered company, was started on 09 Dec 1957. 9429040939698 is the business number it was issued. This company has been run by 4 directors: Peter Griffin - an active director whose contract started on 24 Aug 1994,
Frank Noel Dew - an inactive director whose contract started on 01 Oct 1991 and was terminated on 09 Jun 2005,
Lois Rose Dew - an inactive director whose contract started on 01 Oct 1991 and was terminated on 04 Nov 1998,
Lewis Max Cathew - an inactive director whose contract started on 01 Oct 1991 and was terminated on 04 Nov 1998.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 98 Aorangi Street, Feilding (type: registered, physical).
Eyre Street Holdings Limited had been using 74 Manchester St, Feilding as their registered address up to 27 Jun 1997.
Old names used by this company, as we identified at BizDb, included: from 30 Nov 2005 to 20 May 2016 they were named Fisher Print Limited, from 09 Dec 1957 to 30 Nov 2005 they were named William Carthew & Son Limited.
A total of 62500 shares are issued to 9 shareholders (3 groups). The first group consists of 1000 shares (1.6 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (61499 shares 98.4 per cent) made up of 4 entities.

Addresses

Previous address

Address #1: 74 Manchester St, Feilding

Registered address used from 27 Jun 1997 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 62500

Annual return filing month: September

Annual return last filed: 08 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Shore, Glenys Margaret Rd 5
Palmerston North
4775
New Zealand
Individual Griffin, Peter Feilding

New Zealand
Individual Griffin, Helen Feilding

New Zealand
Individual Edwards, Daniel Rd 5
Palmerston North
4775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffin, Peter Feilding

New Zealand
Shares Allocation #3 Number of Shares: 61499
Individual Edwards, Daniel Rd 5
Palmerston North
4775
New Zealand
Individual Griffin, Helen Feilding

New Zealand
Individual Shore, Glenys Margaret Rd 5
Palmerston North
4775
New Zealand
Individual Griffin, Peter Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Lloyd Feilding

New Zealand
Individual Dew, Frank Noel Fielding
Individual Evans, Lloyd Feilding

New Zealand
Directors

Peter Griffin - Director

Appointment date: 24 Aug 1994

Address: Feilding, 4775 New Zealand

Address used since 25 Sep 2015


Frank Noel Dew - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 09 Jun 2005

Address: Feilding,

Address used since 01 Oct 1991


Lois Rose Dew - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 04 Nov 1998

Address: Palmerston North,

Address used since 01 Oct 1991


Lewis Max Cathew - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 04 Nov 1998

Address: Feilding,

Address used since 01 Oct 1991

Nearby companies

Pi Systems Limited
98 Aorangi Street

Executive Car Valet (2013) Limited
98 Aorangi Street

J M Tyres & Alignments Limited
98 Aorangi Street

J A I Motel Holdings Limited
98 Aorangi Street

Aeon Electrical (2011) Limited
98 Aorangi Street

The Project Group (2011) Limited
98 Aorangi Street