Eaton Holdings Limited
Type: NZ Limited Company (Ltd)Eaton Holdings Limited (issued a business number of 9429037156114) was launched on 27 Sep 2000. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up until 10 Jun 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Eaton Family Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Eaton, Shayne Marshall (an individual) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eaton, Glenys Joy, located at Tauranga, Tauranga (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 10 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Joy Eaton
Tauranga, Tauranga, 3110
Address used since 01 May 2014 |
Director | 27 Sep 2000 - current |
|
Shayne Marshall Eaton
Tauranga, Tauranga, 3110
Address used since 01 May 2014 |
Director | 27 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 21 Jan 2014 - 10 Jun 2015 |
| C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga | Physical & registered | 28 May 2002 - 21 Jan 2014 |
| C/- Andrew Gawlik, Chartered Accountant, 1292 Pukuatua Street, Rotorua | Registered & physical | 27 Sep 2000 - 28 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton Family Trustee Limited Shareholder NZBN: 9429046082350 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Shayne Marshall Individual |
Tauranga Tauranga 3110 |
27 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Glenys Joy Individual |
Tauranga Tauranga 3110 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Shayne Marshall Individual |
Tauranga Tauranga 3110 |
28 May 2004 - 06 May 2019 |
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