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General information

Eynon Farms Limited

Type: NZ Limited Company (Ltd)
9429034692974
New Zealand Business Number
1651285
Company Number
Registered
Company Status

Eynon Farms Limited (issued an NZ business identifier of 9429034692974) was registered on 15 Jul 2005. 2 addresses are currently in use by the company: 1026 Taumata Road, Rd 3, Tauranga, 3173 (type: registered, physical). 15 Sixth Avenue, Tauranga had been their registered address, until 07 Jul 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Eynon, Merle Mary (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
Cooney, Hugh Owen (an individual) - located at Matua, Tauranga,
Eynon, Merle Mary (an individual) - located at Rd 5, Tauranga. The next group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Cooney, Hugh Owen, located at Matua, Tauranga (an individual),
Eynon, Grant Scott, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
1026 Taumata Road, Rd 3, Tauranga, 3173 Registered & physical & service 07 Jul 2014
Last updated:
Directors
Name and Address Role Period
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2013
Director 15 Jul 2005 - current
Julie Mary Eynon
Otumoetai, Tauranga, 3110
Address used since 16 Dec 2021
Director 16 Dec 2021 - current
Colin Mcbride Eynon
Waitaha Road, Tauranga, 3175
Address used since 28 Jun 2016
Director 15 Jul 2005 - 17 Dec 2020
Addresses
Previous address Type Period
15 Sixth Avenue, Tauranga, 3110 Registered 13 Jun 2012 - 07 Jul 2014
1026 Taumata Road., Pyes Pa, Tauranga, 3173 Physical 14 Jun 2011 - 07 Jul 2014
51 Willow Street, Tauranga, 3110 Registered 13 Jun 2011 - 13 Jun 2012
1026 Taumata Road, Pyes Pa, Tauranga, 3173 Physical 13 Jun 2011 - 14 Jun 2011
C/-fraser Accounting Ltd, 51 Willow Street, Tauranga Registered & physical 15 Jul 2005 - 13 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Eynon, Merle Mary
Individual 		Rd 5
Tauranga
3175 		15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Cooney, Hugh Owen
Individual 		Matua
Tauranga
3110 		15 Jul 2005 - current
Eynon, Merle Mary
Individual 		Rd 5
Tauranga
3175 		15 Jul 2005 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Cooney, Hugh Owen
Individual 		Matua
Tauranga
3110 		15 Jul 2005 - current
Eynon, Grant Scott
Individual 		Mount Maunganui
Mount Maunganui
3116 		15 Jul 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Eynon, Grant Scott
Individual 		Mount Maunganui
Mount Maunganui
3116 		15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Eynon, Colin Mcbride
Individual 		Waitaha Road
Tauranga
 15 Jul 2005 - 15 Feb 2022
Eynon, Colin Mcbride
Individual 		Waitaha Road
Tauranga
 15 Jul 2005 - 15 Feb 2022
Location
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