General information

Eaves Associates Limited

Type: NZ Limited Company (Ltd)
9429037350925
New Zealand Business Number
1017862
Company Number
Registered
Company Status

Eaves Associates Limited (issued an NZ business identifier of 9429037350925) was incorporated on 24 Feb 2000. 2 addresses are in use by the company: Top Floor, 3 Alice Avenue, Orewa, 0931 (type: physical, registered). 294 Hibiscus Coast Highway, Orewa had been their registered address, up to 17 Nov 2010. Eaves Associates Limited used other names, namely: Eaves Financial Services Limited from 24 Feb 2000 to 09 Nov 2010. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 39920 shares (79.84 per cent of shares), namely:
The Eaves Trustee Company Limited (an entity) located at Orewa, Hibiscus Coast postcode 0931. When considering the second group, a total of 2 shareholders hold 19.96 per cent of all shares (exactly 9980 shares); it includes
Ken & Arlene Eaves Trustee Company Limited (an entity) - located at Orewa, Hibiscus Coast,
Eaves, Kenneth Alfred (an individual) - located at Orewa. The third group of shareholders, share allocation (20 shares, 0.04%) belongs to 1 entity, namely:
Eaves, Kenneth Alfred, located at Orewa (an individual). Our data was updated on 27 Feb 2024.

Current address Type Used since
Top Floor, 3 Alice Avenue, Orewa, 0931 Physical & registered & service 17 Nov 2010
Directors
Name and Address Role Period
Alan James Eaves
Orewa, Hibiscus Coast, 0931
Address used since 20 Aug 2012
Director 24 Feb 2000 - current
Kenneth Alfred Eaves
Orewa, Auckland, 0931
Address used since 01 Jan 2016
Director 24 Feb 2000 - current
Addresses
Previous address Type Period
294 Hibiscus Coast Highway, Orewa Registered 13 Apr 2000 - 17 Nov 2010
294 Hibiscus Coast Highway, Orewa Registered 12 Apr 2000 - 13 Apr 2000
294 Hibiscus Coast Highway, Orewa Physical 24 Feb 2000 - 17 Nov 2010
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39920
Shareholder Name Address Period
The Eaves Trustee Company Limited
Shareholder NZBN: 9429046279835
Entity (NZ Limited Company)
Orewa
Hibiscus Coast
0931
16 Mar 2018 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
Ken & Arlene Eaves Trustee Company Limited
Shareholder NZBN: 9429046279972
Entity (NZ Limited Company)
Orewa
Hibiscus Coast
0931
16 Mar 2018 - current
Eaves, Kenneth Alfred
Individual
Orewa
24 Feb 2000 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Eaves, Kenneth Alfred
Individual
Orewa
24 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Eaves, Maria Jesus
Individual
Orewa
24 Feb 2000 - 16 Mar 2018
Eaves, Maria Jesus
Individual
Orewa
24 Feb 2000 - 16 Mar 2018
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
27 Mar 2006 - 16 Mar 2018
Eaves, Alan James
Individual
Orewa
Hibiscus Coast
0931
27 Mar 2006 - 16 Mar 2018
Eaves, Maria Jesus
Individual
Orewa
24 Feb 2000 - 16 Mar 2018
Eaves, Arlene Lois
Individual
Orewa
24 Feb 2000 - 28 Mar 2006
Eaves, Alan James
Individual
Orewa
Hibiscus Coast
0931
27 Mar 2006 - 16 Mar 2018
Eaves, Alan James
Individual
Orewa
Hibiscus Coast
0931
27 Mar 2006 - 16 Mar 2018
Eaves, Alan James
Individual
Orewa
Hibiscus Coast
0931
27 Mar 2006 - 16 Mar 2018
Eaves, Alan James
Individual
Orewa
Hibiscus Coast
0931
27 Mar 2006 - 16 Mar 2018
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
27 Mar 2006 - 16 Mar 2018
Edward, Anthony
Individual
Orewa
0931
24 Feb 2000 - 16 Mar 2018
Eaves, Alan James
Individual
Orewa
Hibiscus Coast
0931
27 Mar 2006 - 16 Mar 2018
Location
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