General information

Eyton Holdings Limited

Type: NZ Limited Company (Ltd)
9429032697650
New Zealand Business Number
2142026
Company Number
Registered
Company Status

Eyton Holdings Limited (issued a business number of 9429032697650) was incorporated on 17 Jun 2008. 2 addresses are currently in use by the company: 67 Wairahi Road, Rd 2, Waipu, 0582 (type: registered, physical). 257 Fairway Drive, Kamo, Whangarei had been their registered address, until 14 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Patterson, Michael John (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Patterson, Lynn Wentworth (an individual) - located at Rd 2, Waipu. Our data was last updated on 08 May 2024.

Current address Type Used since
67 Wairahi Road, Rd 2, Waipu, 0582 Registered & physical & service 14 Jul 2020
Directors
Name and Address Role Period
Michael John Patterson
Rd 2, Waipu, 0582
Address used since 01 Jul 2020
Kamo, Whangarei, 0112
Address used since 26 Nov 2015
Director 17 Jun 2008 - current
Lynn Wentworth Patterson
Rd 2, Waipu, 0582
Address used since 01 Jul 2020
Kamo, Whangarei, 0112
Address used since 21 Jun 2016
Director 17 Jun 2008 - 25 May 2023
Iain Robert Drummond Duffy
1 James Street, Whangarei 0110,
Address used since 17 Jun 2008
Director 17 Jun 2008 - 19 Mar 2013
Addresses
Previous address Type Period
257 Fairway Drive, Kamo, Whangarei, 0112 Registered & physical 17 Jun 2008 - 14 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patterson, Michael John
Individual
Rd 2
Waipu
0582
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patterson, Lynn Wentworth
Individual
Rd 2
Waipu
0582
17 Jun 2008 - current
Location
Companies nearby