Eaton Family Investments Limited
Type: NZ Limited Company (Ltd)Eaton Family Investments Limited (NZBN 9429036466689) was incorporated on 10 Jun 2002. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. Eaton Family Investments Limited used other aliases, namely: Terravin Wines Limited from 10 Jun 2002 to 08 Mar 2011. 200000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 196000 shares (98% of shares), namely:
Eaton, Michael Douglas (an individual) located at Renwick, Renwick postcode 7204,
Eaton, Joanne Maree (an individual) located at Renwick, Renwick postcode 7204. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2000 shares); it includes
Eaton, Joanne Maree (an individual) - located at Renwick, Renwick. Next there is the 3rd group of shareholders, share allotment (2000 shares, 1%) belongs to 1 entity, namely:
Eaton, Michael Douglas, located at Renwick, Renwick (an individual). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Maree Eaton
Renwick, Renwick, 7204
Address used since 11 Nov 2019
Redwoodtown, Blenheim, 7201
Address used since 09 Jun 2015 |
Director | 10 Jun 2002 - current |
|
Michael Douglas Eaton
Renwick, Renwick, 7204
Address used since 11 Nov 2019
Redwoodtown, Blenheim, 7201
Address used since 09 Jun 2015 |
Director | 10 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 03 Dec 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 30 Nov 2012 - 03 Dec 2015 |
| 367 Brookby Road, R D 2, Blenheim | Physical & registered | 15 May 2006 - 30 Nov 2012 |
| Offices Of Wilding Smith & Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika | Physical & registered | 10 Jun 2002 - 15 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Michael Douglas Individual |
Renwick Renwick 7204 |
10 Jun 2002 - current |
|
Eaton, Joanne Maree Individual |
Renwick Renwick 7204 |
10 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Joanne Maree Individual |
Renwick Renwick 7204 |
10 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Michael Douglas Individual |
Renwick Renwick 7204 |
10 Jun 2002 - current |
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