Eaton House Investments Limited
Type: NZ Limited Company (Ltd)Eaton House Investments Limited (issued an NZ business identifier of 9429035481942) was started on 12 Mar 2004. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Jul 2021. Eaton House Investments Limited used other names, namely: Marstev Investments Limited from 12 Mar 2004 to 07 Apr 2004. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Wright, Margaret Daphne (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Wright, Steven Roy (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Wright, Steven Roy, located at 4A Beach Road, Castor Bay, Auckland (an individual),
K.d. Trustees Limited, located at Epsom, Auckland (an entity),
Wright, Margaret Daphne, located at 4A Beach Road, Castor Bay, Auckland (an individual). The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Roy Wright
Castor Bay, Auckland, 0620
Address used since 01 Jun 2017
Castor Bay, Auckland, 0620
Address used since 29 Sep 2014 |
Director | 12 Mar 2004 - current |
|
Margaret Daphne Wright
Greenhithe, North Shore City, 0632
Address used since 24 Aug 2010 |
Director | 12 Mar 2004 - 11 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 01 Sep 2010 - 12 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 27 Sep 2005 - 01 Sep 2010 |
| Mcelroy Dutt & Thomson, 161 Manukau Road, L2, Epsom, Auckland | Registered & physical | 12 Mar 2004 - 27 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Margaret Daphne Individual |
Castor Bay Auckland 0620 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Steven Roy Individual |
Castor Bay Auckland 0620 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Steven Roy Individual |
4a Beach Road Castor Bay, Auckland 0620 |
12 Mar 2004 - current |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Mar 2004 - current |
|
Wright, Margaret Daphne Individual |
4a Beach Road Castor Bay, Auckland 0620 |
12 Mar 2004 - current |
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