Eternal Developments Limited
Type: NZ Limited Company (Ltd)Eternal Developments Limited (issued an NZBN of 9429034622100) was incorporated on 01 Aug 2005. 2 addresses are currently in use by the company: 13, Lister Street, Point Chevalier, 1022 (type: registered, physical). Flat 2, 22 Maryland Street, Point Chevalier, Auckland had been their registered address, up until 24 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Melville, Hamish Richard (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Melville, Hamish Richard (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13, Lister Street, Point Chevalier, 1022 | Registered & physical & service | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Richard Melville
Point Chevalier, Auckland, 1022
Address used since 07 Nov 2021
Point Chevalier, Auckland, 1022
Address used since 25 Aug 2020
Kingsland, Auckland, 1021
Address used since 05 Aug 2016 |
Director | 01 Aug 2005 - current |
|
Carolyn Ward Melville
Rd 1, Turangi, 3381
Address used since 23 Aug 2021
National Park, 3989
Address used since 01 Feb 2017
Oropi, Tauranga, 3142
Address used since 01 Mar 2015 |
Director | 01 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 | Registered & physical | 27 May 2020 - 24 Nov 2021 |
| 42 Second Street, Kingsland, Auckland, 1021 | Registered & physical | 15 Aug 2016 - 27 May 2020 |
| 145 Warner Road, Oropi, Tauranga, 3142 | Physical & registered | 08 Jul 2015 - 15 Aug 2016 |
| Apt 2 121 Kawaha Point Road,, Rotorua, 3010 | Registered | 30 Oct 2013 - 08 Jul 2015 |
| Apt 2 121 Kawaha Point Road, Rotorua, 3010 | Physical | 30 Oct 2013 - 08 Jul 2015 |
| 11 Ward Street, National Park, 3989 | Registered & physical | 25 Oct 2012 - 30 Oct 2013 |
| 28 Mozeley Avenue, Devonport, Auckland, 0624 | Registered & physical | 19 Sep 2011 - 25 Oct 2012 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 01 Aug 2005 - 19 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Hamish Richard Individual |
Point Chevalier Auckland 1022 |
01 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Hamish Richard Individual |
Point Chevalier Auckland 1022 |
01 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaha Concepts Limited Other |
National Park 3989 |
16 Oct 2012 - 07 Sep 2018 |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
01 Aug 2005 - 16 Oct 2012 | |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
01 Aug 2005 - 16 Oct 2012 |
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