General information
Eyton Limited
Type: NZ Limited Company (Ltd)9429034732410
New Zealand Business Number
1641390
Company Number
Registered
Company Status
Eyton Limited (issued an NZ business identifier of 9429034732410) was registered on 24 Jun 2005. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4 Zurich House, 21 Queen Street, Auckland had been their service address, until 09 Oct 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Eyton Holdings Limited (an entity) located at Rd 2, Waipu postcode 0582. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 31 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 09 Oct 2023 |
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 | 24 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Service & registered | 31 Jul 2019 - 09 Oct 2023 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Nov 2014 - 31 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 23 Oct 2013 - 03 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 10 Nov 2010 - 23 Oct 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 16 May 2008 - 10 Nov 2010 |
| 13 Rust Ave, Whangarei | Physical & registered | 24 Jun 2005 - 16 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyton Holdings Limited Shareholder NZBN: 9429032697650 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
11 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Lynne Wentworth Individual |
Rd 2 Waipu 0582 |
12 Dec 2007 - 10 Feb 2024 |
|
Patterson, Michael John Individual |
Kamo Whagarei |
24 Jun 2005 - 11 Oct 2010 |
|
Patterson, Lynne Wentworth Individual |
Kamo Whangarei |
24 Jun 2005 - 11 Oct 2010 |
|
Patterson, Michael John Individual |
Kamo Whagarei 0112 |
24 Jun 2005 - 11 Oct 2010 |
|
Roberts, Laurence William Individual |
1 Second Avenue Whangarei |
24 Jun 2005 - 12 Dec 2007 |
|
Duffy, Iain Robert Drummond Individual |
1 James Street Whangarei |
24 Jun 2005 - 11 Oct 2010 |
|
Patterson, Michael John Individual |
Kamo Whagarei |
24 Jun 2005 - 11 Oct 2010 |
|
Russek, Peter Anthony Individual |
Whangarei |
12 Dec 2007 - 11 Oct 2010 |
Location
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