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Ewl Limited

Type: NZ Limited Company (Ltd)
9429033024813
NZBN
2060024
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9740
New Zealand
Registered & physical & service address used since 22 Apr 2021

Ewl Limited, a registered company, was launched on 18 Dec 2007. 9429033024813 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Brent Maitland Eaton - an active director whose contract began on 18 Dec 2007,
Kathryn Irene Eaton - an active director whose contract began on 01 Apr 2021,
Elaine Maree Eaton - an inactive director whose contract began on 18 Dec 2007 and was terminated on 06 Jul 2021,
Paul William Eaton - an inactive director whose contract began on 18 Dec 2007 and was terminated on 06 Jul 2021,
Derek William Eaton - an inactive director whose contract began on 18 Dec 2007 and was terminated on 09 Jun 2020.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9740 (category: registered, physical).
Ewl Limited had been using 22 Traford Street, Gore, Gore as their physical address up until 22 Apr 2021.
Other names used by the company, as we established at BizDb, included: from 18 Dec 2007 to 02 Jun 2021 they were called Eaton Willow Lodge Limited.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group includes 6 shares (5 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 108 shares (90 per cent). Lastly the third share allocation (6 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Traford Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 15 Apr 2016 to 22 Apr 2021

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 04 Apr 2012 to 15 Apr 2016

Address: C/-malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 18 Dec 2007 to 04 Apr 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Eaton, Kathryn Irene Rd 1
Balfour
9779
New Zealand
Shares Allocation #2 Number of Shares: 108
Individual Eaton, Brent Maitland Rd 1
Balfour
9779
New Zealand
Individual Eaton, Kathryn Irene Rd 1
Balfour
9779
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Eaton, Brent Maitland Rd 1
Balfour
9779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eaton, Elaine Maree Rd 1
Balfour
9779
New Zealand
Individual Eaton, Paul William Rd 1
Balfour
9779
New Zealand
Entity Middle Ranch Trustee Company Limited
Shareholder NZBN: 9429049408607
Company Number: 8196192
Entity Middle Ranch Trustee Company Limited
Shareholder NZBN: 9429049408607
Company Number: 8196192
Individual Eaton, Derek William Rd 1
Balfour
9779
New Zealand
Directors

Brent Maitland Eaton - Director

Appointment date: 18 Dec 2007

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 06 Jan 2010


Kathryn Irene Eaton - Director

Appointment date: 01 Apr 2021

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 01 Apr 2021


Elaine Maree Eaton - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 06 Jul 2021

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 05 Apr 2019

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 05 Apr 2018

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 06 Jan 2010


Paul William Eaton - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 06 Jul 2021

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 05 Apr 2019

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 06 Jan 2010

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 05 Apr 2018


Derek William Eaton - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 09 Jun 2020

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 05 Apr 2019

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 04 Mar 2013

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