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Eagle Direct Limited

Type: NZ Limited Company (Ltd)
9429000059893
NZBN
1889482
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 03 Apr 2018

Eagle Direct Limited was registered on 27 Nov 2006 and issued a number of 9429000059893. The registered LTD company has been managed by 4 directors: Lynda R. - an active director whose contract began on 27 Nov 2006,
Stephen A. - an active director whose contract began on 27 Nov 2006,
Nicola Merle Carter - an active director whose contract began on 12 May 2020,
Michael Paul Taylor - an inactive director whose contract began on 14 Jun 2017 and was terminated on 31 Dec 2018.
According to BizDb's database (last updated on 19 Jun 2020), this company uses 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 03 Apr 2018, Eagle Direct Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 120000 shares are allotted to 7 groups (13 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Stephen A. (an individual) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 0.25% shares (exactly 300 shares) and includes
Lynda R. - located at Hillsborough, Christchurch.
The next share allocation (74400 shares, 62%) belongs to 3 entities, namely:
Stephen A., located at Hillsborough, Christchurch (an individual),
Richard Neave, located at Burnside, Christchurch (an individual),
Lynda R., located at South Lake Tahoe, California (an individual).

Addresses

Previous addresses

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 03 Apr 2018

Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 14 Feb 2013 to 14 Nov 2016

Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Mar 2012 to 14 Nov 2016

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch 8440 New Zealand

Physical address used from 26 Feb 2008 to 14 Feb 2013

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch 8440 New Zealand

Registered address used from 26 Feb 2008 to 14 Mar 2012

Address: C/o Joyce & Co, First Floor 11 Leslie Hills Road, Riccarton, Christchurch

Physical & registered address used from 27 Nov 2006 to 26 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: March

Annual return last filed: 30 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Stephen A. Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Lynda R. Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 74400
Individual Stephen A. Hillsborough
Christchurch
8022
New Zealand
Individual Richard Henry Digby Neave Burnside
Christchurch
8053
New Zealand
Individual Lynda R. South Lake Tahoe
California
96150
United States
Shares Allocation #4 Number of Shares: 19300
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2008) Limited
Shareholder NZBN: 9429032951639
67 Princes Street, Dunedin
Individual Kyle William Geary Dunedin Central
Dunedin
9016
New Zealand
Individual Denise Elizabeth Geary Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 6700
Individual Gareth Brooks Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 7000
Director Michael Paul Taylor Red Beach
Red Beach
0932
New Zealand
Individual Wendy Margaret Taylor Red Beach
Red Beach
0932
New Zealand
Individual Michael Paul Taylor Red Beach
Red Beach
0932
New Zealand
Shares Allocation #7 Number of Shares: 12000
Individual Rajeev Sood Longkhla 90110
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Company Number: 1866578
Entity Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Company Number: 1866578
Individual Denise Elizabeth Geary 67 Princes Street
Dunedin
Individual Kyle William Geary 67 Princes Street
Dunedin
Directors

Lynda R. - Director

Appointment date: 27 Nov 2006

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 19 Feb 2013

Address: South Lake Tahoe, California, 96150 United States

Address used since 01 Mar 2018


Stephen A. - Director

Appointment date: 27 Nov 2006

Address: South Lake Tahoe, California, 96150 United States

Address used since 01 Mar 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 19 Feb 2013


Nicola Merle Carter - Director

Appointment date: 12 May 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 May 2020


Michael Paul Taylor - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 31 Dec 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Jun 2017

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