General information

Colin Eggleton Limited

Type: NZ Limited Company (Ltd)
9429038869778
New Zealand Business Number
581456
Company Number
Registered
Company Status

Colin Eggleton Limited (issued a business number of 9429038869778) was started on 15 Jun 1993. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, delivery). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 02 Jul 2018. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 51 shares (0.51% of shares), namely:
Eggleton, Maria (an individual) located at Rd 2, Opotiki postcode 3198,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Eggleton, Colin (an individual) located at Rd 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 0.29% of all shares (29 shares); it includes
Eggleton, Colin (an individual) - located at Rd 2, Opotiki. The third group of shareholders, share allocation (20 shares, 0.2%) belongs to 1 entity, namely:
Eggleton, Maria, located at Rd 2, Opotiki (an individual). The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 02 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & delivery & office 16 Jun 2020
Directors
Name and Address Role Period
Maria Eggleton
Rd 2, Opotiki, 3198
Address used since 01 Jun 2015
Director 15 Jun 1993 - current
Colin Eggleton
Rd 2, Opotiki, 3198
Address used since 01 Jun 2015
Director 15 Jun 1993 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 20 Mar 2012 - 02 Jul 2018
Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 30 Jun 2004 - 20 Mar 2012
Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Registered 17 Jul 2003 - 30 Jun 2004
Quay Accountants Limited, 156 The Strand, Whakatane Registered 03 Jul 2003 - 17 Jul 2003
Quay Accountantts Limited, 156 The Strand, Whakatane Registered 10 Jun 2003 - 03 Jul 2003
Quay Accountants Limited, 156 The Strand, Whakatane Physical 10 Jun 2003 - 30 Jun 2004
Barney Gray Chartered Accountant, Quay Street, Whakatane Registered 08 Dec 1999 - 10 Jun 2003
Barney Gray, Concordia House, Pyne Street, Whakatane Registered 01 May 1999 - 08 Dec 1999
Barney Gray - Chartered Accountant, Concordia House, Pyne Street, Whakatane Physical 01 May 1999 - 01 May 1999
Barney Gray, Quay Street, Whakatane Physical 01 May 1999 - 01 May 1999
Quay Accountants Limited, Quay Street, Whakatane Physical 01 May 1999 - 10 Jun 2003
Gray & Owen, Chartered Accountants, 105 The Strand, Whakatane Registered 06 Nov 1996 - 01 May 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Eggleton, Maria
Individual
Rd 2
Opotiki
3198
15 Jun 1993 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Jun 2006 - current
Eggleton, Colin
Individual
Rd 2
Opotiki
3198
15 Jun 1993 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Eggleton, Colin
Individual
Rd 2
Opotiki
3198
15 Jun 1993 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Eggleton, Maria
Individual
Rd 2
Opotiki
3198
15 Jun 1993 - current
Shares Allocation #4 Number of Shares: 9900
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Jun 2006 - current
Eggleton, Maria
Individual
Rd 2
Opotiki
3198
15 Jun 1993 - current
Eggleton, Colin
Individual
Rd 2
Opotiki
3198
15 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Eggleton, Estate Of Jasper
Individual
Opotiki
Opotiki
3122
15 Jun 1993 - 01 Nov 2013
Eggleton, Jasper
Individual
Opotiki
15 Jun 1993 - 27 Jun 2010
Chappell, Robert
Individual
Whakatane
15 Jun 1993 - 27 Jun 2010
Eggleton, Andrew William
Individual
Rd 2
Opotiki
3198
01 Nov 2013 - 01 Nov 2013
Eggleton, Maud
Individual
Opotiki
Opotiki
3122
15 Jun 1993 - 23 Oct 2013
Gray, Barney
Individual
Whakatane
15 Jun 1993 - 27 Jun 2010
Eggleton, Michael Colin
Individual
Rd 2
Opotiki
3198
01 Nov 2013 - 01 Nov 2013
Location
Companies nearby