Eton Trustee Limited
Type: NZ Limited Company (Ltd)Eton Trustee Limited (NZBN 9429032381634) was launched on 18 Feb 2009. 15 addresess are currently in use by the company: 180 Manganese Point Road, Rd 4, Whangarei, 0174 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Hitchen, Grant Alexander (a director) located at Rd 2, Mangawhai postcode 0573,
Hitchen, Lianne (a director) located at Rd 4, Whangarei postcode 0174. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Eton Trustee Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/7 Eton Avenue, Devonport, North Shore City 0624 | Registered & physical & service | 18 Feb 2009 |
| 3/7 Eton Avenue, Devonport, North Shore City, 0624 | Postal & office & delivery | 04 Feb 2020 |
| Apartment 7 49 Condor Place, Unsworth Heights, North Shore City, 0632 | Office & delivery | 03 Feb 2023 |
| Apartment 7, 47 Condor Place, Unsworth Heights, Auckland, 0632 | Postal | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alexander Hitchen
Rd 2, Mangawhai, 0573
Address used since 14 Aug 2024 |
Director | 14 Aug 2024 - current |
|
Lianne Hitchen
Rd 4, Whangarei, 0174
Address used since 14 Aug 2024 |
Director | 14 Aug 2024 - current |
|
George Sidney Grahame Hitchen
Unsworth Heights, North Shore City, 0632
Address used since 03 Feb 2023
Devonport, North Shore City, 0624
Address used since 15 Feb 2016 |
Director | 18 Feb 2009 - 16 Aug 2024 |
| Type | Used since | |
|---|---|---|
| Apartment 7, 47 Condor Place, Unsworth Heights, Auckland, 0632 | Postal | 03 Feb 2023 |
| Apartment 7,highgrove Village, 47 Condor Place, Unsworth Heights, Auckland, 0632 | Service & registered | 14 Feb 2023 |
| 180 Manganese Point Road, Rd 4, Whangarei, 0174 | Registered & service | 27 Aug 2024 |
| 180 Manganese Point Road, Rd 4, Whangarei, 0174 | Postal & office & delivery | 25 Feb 2025 |
| 3/7 Eton Avenue , Devonport , North Shore City , 0624 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchen, Grant Alexander Director |
Rd 2 Mangawhai 0573 |
16 Aug 2024 - current |
|
Hitchen, Lianne Director |
Rd 4 Whangarei 0174 |
16 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchen, George Sidney Grahame Individual |
Unsworth Heights North Shore City 0632 0632 |
18 Feb 2009 - 16 Aug 2024 |
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