Eggleton Holdings Limited
Type: NZ Limited Company (Ltd)Eggleton Holdings Limited (issued an NZBN of 9429037529765) was started on 09 Aug 1999. 4 addresses are in use by the company: 82 Batty Road, Rd 4, Pukekohe, 2679 (type: registered, service). 17 Hall Street, Pukekohe 2120 had been their registered address, until 06 Sep 2013. 10000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Eggleton, John Robert (an individual) located at Waitara, Waitara postcode 4320. As far as the second group is concerned, a total of 2 shareholders hold 19.99% of all shares (exactly 1999 shares); it includes
Eggleton, John Robert (an individual) - located at Waitara, Waitara,
Professional Trustee Services Limited (an entity) - located at Papakura. The third group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Eggleton, Carol Margaret, located at Rd 4, Pukekohe (an individual). The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 06 Sep 2013 |
| 82 Batty Road, Rd 4, Pukekohe, 2679 | Registered & service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Eggleton
Bucklands Beach, Auckland, 2014
Address used since 07 Oct 2015 |
Director | 09 Aug 1999 - current |
|
Carol Margaret Eggleton
Rd 4, Pukekohe, 2679
Address used since 25 Sep 2017
Mount Albert, Auckland, 1025
Address used since 03 Oct 2012 |
Director | 09 Aug 1999 - current |
|
Violet Rose Eggleton
Rd 4, Pukekohe, 2679
Address used since 07 Oct 2015 |
Director | 09 Aug 1999 - current |
|
Sharon Ruth Rolfe
Petersham 2049, Sydney,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - current |
|
John Robert Eggleton
Waitara, Waitara, 4320
Address used since 27 Oct 2020
Pukekohe, Pukekohe, 2120
Address used since 25 Oct 2016 |
Director | 09 Aug 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 28 Aug 2008 - 06 Sep 2013 |
| 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 28 Aug 2008 |
| 17 Hall Street, Pukekohe | Physical | 09 Aug 1999 - 28 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, John Robert Individual |
Waitara Waitara 4320 |
09 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, John Robert Individual |
Waitara Waitara 4320 |
14 Mar 2006 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, Carol Margaret Individual |
Rd 4 Pukekohe 2679 |
09 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, David Charles Individual |
Bucklands Beach Manukau 2014 |
09 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Sharon Ruth Individual |
Petersham 2049 Sydney, Australia |
09 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, Violet Rose Individual |
Rd 4 Pukekohe 2679 |
09 Aug 1999 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |