General information
Eyton Holdings Limited
Type: NZ Limited Company (Ltd)9429032697650
New Zealand Business Number
2142026
Company Number
Registered
Company Status
Eyton Holdings Limited (issued a business number of 9429032697650) was incorporated on 17 Jun 2008. 2 addresses are currently in use by the company: 67 Wairahi Road, Rd 2, Waipu, 0582 (type: registered, physical). 257 Fairway Drive, Kamo, Whangarei had been their registered address, until 14 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Patterson, Michael John (an individual) located at Rd 2, Waipu postcode 0582. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Wairahi Road, Rd 2, Waipu, 0582 | Registered & physical & service | 14 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Patterson
Rd 2, Waipu, 0582
Address used since 01 Jul 2020
Kamo, Whangarei, 0112
Address used since 26 Nov 2015 |
Director | 17 Jun 2008 - current |
|
Lynn Wentworth Patterson
Rd 2, Waipu, 0582
Address used since 01 Jul 2020
Kamo, Whangarei, 0112
Address used since 21 Jun 2016 |
Director | 17 Jun 2008 - 25 May 2023 |
|
Iain Robert Drummond Duffy
1 James Street, Whangarei 0110,
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 19 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 257 Fairway Drive, Kamo, Whangarei, 0112 | Registered & physical | 17 Jun 2008 - 14 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Michael John Individual |
Rd 2 Waipu 0582 |
17 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Lynn Wentworth Individual |
Rd 2 Waipu 0582 |
17 Jun 2008 - 25 Jun 2024 |
Location
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