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General information

Eaton Heights Farming Limited

Type: NZ Limited Company (Ltd)
9429032172638
New Zealand Business Number
2276931
Company Number
Registered
Company Status

Eaton Heights Farming Limited (issued an NZ business identifier of 9429032172638) was incorporated on 27 Jul 2009. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9740 (type: physical, service). 22 Traford Street, Gore, Gore had been their registered address, up until 22 Apr 2021. Eaton Heights Farming Limited used more aliases, namely: Fergie Lodge Limited from 27 Jul 2009 to 14 Apr 2021. 120 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Eaton, Paul William (an individual) located at Rd 1, Balfour postcode 9779. In the second group, a total of 3 shareholders hold 48.33% of all shares (exactly 58 shares); it includes
Middle Ranch Trustee Company Limited (an entity) - located at Gore,
Eaton, Paul William (an individual) - located at Rd 1, Balfour,
Eaton, Elaine Maree (an individual) - located at Rd 1, Balfour. Next there is the third group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Eaton, Derek William, located at Balfour (a director). Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
81 Hokonui Drive, Gore, Gore, 9740 Physical & service & registered 22 Apr 2021
Last updated:
Directors
Name and Address Role Period
Paul William Eaton
Rd 1, Balfour, 9779
Address used since 20 Jul 2021
Rd 1, Balfour, 9779
Address used since 26 Apr 2016
Director 27 Jul 2009 - current
Derek William Eaton
Balfour, 9779
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Elaine Maree Eaton
Rd 1, Balfour, 9779
Address used since 26 Apr 2016
Director 27 Jul 2009 - 06 Jul 2021
Addresses
Previous address Type Period
22 Traford Street, Gore, Gore, 9710 Registered & physical 14 Apr 2016 - 22 Apr 2021
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 25 Mar 2011 - 14 Apr 2016
Malloch Mcclean Gore, 3 Fairfield Street, Gore Physical & registered 27 Jul 2009 - 25 Mar 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eaton, Paul William
Individual 		Rd 1
Balfour
9779 		27 Jul 2009 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Middle Ranch Trustee Company Limited
Shareholder NZBN: 9429049408607
Entity (NZ Limited Company) 		Gore
9740 		09 Jul 2021 - current
Eaton, Paul William
Individual 		Rd 1
Balfour
9779 		27 Jul 2009 - current
Eaton, Elaine Maree
Individual 		Rd 1
Balfour
9779 		27 Jul 2009 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Eaton, Derek William
Director 		Balfour
9779 		20 Jul 2021 - current
Shares Allocation #4 Number of Shares: 54
Shareholder Name Address Period
Eaton, Derek William
Director 		Balfour
9779 		20 Jul 2021 - current
Eaton, Paul William
Individual 		Rd 1
Balfour
9779 		27 Jul 2009 - current
Eaton, Elaine Maree
Individual 		Rd 1
Balfour
9779 		27 Jul 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Eaton, Elaine Maree
Individual 		Rd 1
Balfour
9779 		27 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity 		Gore
Gore
9710 		27 Jul 2009 - 09 Jul 2021
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity 		Gore
9710 		27 Jul 2009 - 09 Jul 2021
Location
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