Eaton Holdings Limited was launched on 27 Sep 2000 and issued an NZ business identifier of 9429037156114. This registered LTD company has been managed by 2 directors: Glenys Joy Eaton - an active director whose contract started on 27 Sep 2000,
Shayne Marshall Eaton - an active director whose contract started on 27 Sep 2000.
As stated in BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 10 Jun 2015, Eaton Holdings Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Eaton Family Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Eaton, Shayne Marshall - located at Tauranga, Tauranga.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eaton, Glenys Joy, located at Tauranga, Tauranga (an individual).
Previous addresses
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Jan 2014 to 10 Jun 2015
Address: C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Physical & registered address used from 28 May 2002 to 21 Jan 2014
Address: C/- Andrew Gawlik, Chartered Accountant, 1292 Pukuatua Street, Rotorua
Registered & physical address used from 27 Sep 2000 to 28 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Eaton Family Trustee Limited Shareholder NZBN: 9429046082350 |
Tauranga Tauranga 3110 New Zealand |
06 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eaton, Shayne Marshall |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eaton, Glenys Joy |
Tauranga Tauranga 3110 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eaton, Shayne Marshall |
Tauranga Tauranga 3110 New Zealand |
28 May 2004 - 06 May 2019 |
Glenys Joy Eaton - Director
Appointment date: 27 Sep 2000
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2014
Shayne Marshall Eaton - Director
Appointment date: 27 Sep 2000
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 May 2014
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