Eythorne Farms (2009) Limited
Type: NZ Limited Company (Ltd)Eythorne Farms (2009) Limited (issued a business number of 9429032408812) was registered on 29 Jan 2009. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their registered address, up until 19 Jul 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Graeme and Shirley Hewlett Family Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hewlett, Shirley Ann (an individual) - located at One Tree Point, One Tree Point. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hewlett, Graeme David, located at One Tree Point, One Tree Point (an individual). Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical | 20 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme David Hewlett
One Tree Point, One Tree Point, 0118
Address used since 12 Oct 2020
Rd 1, Whangarei, 0171
Address used since 24 Sep 2015 |
Director | 29 Jan 2009 - current |
|
Shirley Ann Hewlett
One Tree Point, One Tree Point, 0118
Address used since 12 Oct 2020
Rd 1, Whangarei, 0171
Address used since 24 Sep 2015 |
Director | 29 Jan 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 20 May 2016 - 19 Jul 2023 |
| 30-34 Rathbone Street, Whangarei | Registered & physical | 29 Jan 2009 - 20 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme And Shirley Hewlett Family Trustees Limited Shareholder NZBN: 9429048991612 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett, Shirley Ann Individual |
One Tree Point One Tree Point 0118 |
29 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett, Graeme David Individual |
One Tree Point One Tree Point 0118 |
29 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett, Andrew Individual |
Rd 1 Whangarei 0171 |
29 Jan 2009 - 19 Aug 2016 |
|
Gilmore, Chantal Individual |
Rd 4 Whangarei |
29 Jan 2009 - 04 Feb 2022 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |