Eaton Heights Farming Limited was incorporated on 27 Jul 2009 and issued a New Zealand Business Number of 9429032172638. The registered LTD company has been managed by 3 directors: Paul William Eaton - an active director whose contract began on 27 Jul 2009,
Derek William Eaton - an active director whose contract began on 01 Apr 2021,
Elaine Maree Eaton - an inactive director whose contract began on 27 Jul 2009 and was terminated on 06 Jul 2021.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 81 Hokonui Drive, Gore, Gore, 9740 (types include: physical, service).
Until 22 Apr 2021, Eaton Heights Farming Limited had been using 22 Traford Street, Gore, Gore as their registered address.
BizDb identified previous names used by this company: from 27 Jul 2009 to 14 Apr 2021 they were called Fergie Lodge Limited.
A total of 120 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eaton, Paul William (an individual) located at Rd 1, Balfour postcode 9779.
Another group consists of 3 shareholders, holds 48.33% shares (exactly 58 shares) and includes
Middle Ranch Trustee Company Limited - located at Gore,
Eaton, Paul William - located at Rd 1, Balfour,
Eaton, Elaine Maree - located at Rd 1, Balfour.
The third share allotment (6 shares, 5%) belongs to 1 entity, namely:
Eaton, Derek William, located at Balfour (a director).
Previous addresses
Address: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 14 Apr 2016 to 22 Apr 2021
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 25 Mar 2011 to 14 Apr 2016
Address: Malloch Mcclean Gore, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 27 Jul 2009 to 25 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eaton, Paul William |
Rd 1 Balfour 9779 New Zealand |
27 Jul 2009 - |
Shares Allocation #2 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Middle Ranch Trustee Company Limited Shareholder NZBN: 9429049408607 |
Gore 9740 New Zealand |
09 Jul 2021 - |
Individual | Eaton, Paul William |
Rd 1 Balfour 9779 New Zealand |
27 Jul 2009 - |
Individual | Eaton, Elaine Maree |
Rd 1 Balfour 9779 New Zealand |
27 Jul 2009 - |
Shares Allocation #3 Number of Shares: 6 | |||
Director | Eaton, Derek William |
Balfour 9779 New Zealand |
20 Jul 2021 - |
Shares Allocation #4 Number of Shares: 54 | |||
Director | Eaton, Derek William |
Balfour 9779 New Zealand |
20 Jul 2021 - |
Individual | Eaton, Paul William |
Rd 1 Balfour 9779 New Zealand |
27 Jul 2009 - |
Individual | Eaton, Elaine Maree |
Rd 1 Balfour 9779 New Zealand |
27 Jul 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Eaton, Elaine Maree |
Rd 1 Balfour 9779 New Zealand |
27 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
Gore Gore 9710 New Zealand |
27 Jul 2009 - 09 Jul 2021 |
Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
Gore 9710 New Zealand |
27 Jul 2009 - 09 Jul 2021 |
Paul William Eaton - Director
Appointment date: 27 Jul 2009
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 20 Jul 2021
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 26 Apr 2016
Derek William Eaton - Director
Appointment date: 01 Apr 2021
Address: Balfour, 9779 New Zealand
Address used since 01 Apr 2021
Elaine Maree Eaton - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 06 Jul 2021
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 26 Apr 2016
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