Eaton Heights Farming Limited
Type: NZ Limited Company (Ltd)Eaton Heights Farming Limited (issued an NZ business identifier of 9429032172638) was incorporated on 27 Jul 2009. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9740 (type: physical, service). 22 Traford Street, Gore, Gore had been their registered address, up until 22 Apr 2021. Eaton Heights Farming Limited used more aliases, namely: Fergie Lodge Limited from 27 Jul 2009 to 14 Apr 2021. 120 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Eaton, Paul William (an individual) located at Rd 1, Balfour postcode 9779. In the second group, a total of 3 shareholders hold 48.33% of all shares (exactly 58 shares); it includes
Middle Ranch Trustee Company Limited (an entity) - located at Gore,
Eaton, Paul William (an individual) - located at Rd 1, Balfour,
Eaton, Elaine Maree (an individual) - located at Rd 1, Balfour. Next there is the third group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Eaton, Derek William, located at Balfour (a director). Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9740 | Physical & service & registered | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Eaton
Rd 1, Balfour, 9779
Address used since 20 Jul 2021
Rd 1, Balfour, 9779
Address used since 26 Apr 2016 |
Director | 27 Jul 2009 - current |
|
Derek William Eaton
Balfour, 9779
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Elaine Maree Eaton
Rd 1, Balfour, 9779
Address used since 26 Apr 2016 |
Director | 27 Jul 2009 - 06 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Registered & physical | 14 Apr 2016 - 22 Apr 2021 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 25 Mar 2011 - 14 Apr 2016 |
| Malloch Mcclean Gore, 3 Fairfield Street, Gore | Physical & registered | 27 Jul 2009 - 25 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Paul William Individual |
Rd 1 Balfour 9779 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middle Ranch Trustee Company Limited Shareholder NZBN: 9429049408607 Entity (NZ Limited Company) |
Gore 9740 |
09 Jul 2021 - current |
|
Eaton, Paul William Individual |
Rd 1 Balfour 9779 |
27 Jul 2009 - current |
|
Eaton, Elaine Maree Individual |
Rd 1 Balfour 9779 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Derek William Director |
Balfour 9779 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Derek William Director |
Balfour 9779 |
20 Jul 2021 - current |
|
Eaton, Paul William Individual |
Rd 1 Balfour 9779 |
27 Jul 2009 - current |
|
Eaton, Elaine Maree Individual |
Rd 1 Balfour 9779 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Elaine Maree Individual |
Rd 1 Balfour 9779 |
27 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
Gore Gore 9710 |
27 Jul 2009 - 09 Jul 2021 |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
Gore 9710 |
27 Jul 2009 - 09 Jul 2021 |
 |
Agworks Contracting Limited 22 Traford Street |
|
3 Cows Consultancy Limited 22 Traford Street |
|
The Parasol Run Limited 22 Traford Street |
|
Temeihana Limited 22 Traford Street |
|
Strella Limited 22 Traford Street |
|
Rivermay Dairies Limited 22 Traford Street |