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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
Registered & physical 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 3 directors: Lynda Mclean Ronaldson - an active director whose contract began on 27 Nov 2006,
Stephen Warne Ardagh - an active director whose contract began on 27 Nov 2006,
Michael Paul Taylor - an active director whose contract began on 14 Jun 2017.
According to BizDb's database (last updated on 20 May 2018), this company uses 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
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 (12 shareholders in total). When considering the first group, 12000 shares are held by 1 entity, namely:
Rajeev Sood (an individual) located at Longkhla 90110, Thailand.
Another group consists of 2 shareholders, holds 5.83% shares (exactly 7000 shares) and includes
Wendy Taylor - located at Red Beach, Red Beach,
Michael Taylor - located at Red Beach, Red Beach.
The next share allocation (6700 shares, 5.58%) belongs to 1 entity, namely:
Gareth Brooks, located at Saint Martins, Christchurch (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

Registered & physical 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: 22 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Rajeev Sood Longkhla 90110
Thailand
Shares Allocation #2 Number of Shares: 7000
Individual Wendy Margaret Taylor Red Beach
Red Beach
0932
New Zealand
Director Michael Paul Taylor Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 6700
Individual Gareth Brooks Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Stephen Warne Ardagh South Lake Tahoe
California
96150
United States
Shares Allocation #5 Number of Shares: 300
Individual Lynda Ronaldson South Lake Tahoe
California
96150
United States
Shares Allocation #6 Number of Shares: 74400
Individual Lynda Ronaldson South Lake Tahoe
California
96150
United States
Individual Stephen Warne Ardagh South Lake Tahoe
California
96150
United States
Individual Richard Henry Digby Neave Burnside
Christchurch
8053
New Zealand
Shares Allocation #7 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

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Entity Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Company Number: 1866578
Directors

Lynda Mclean Ronaldson - 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


Stephen Warne Ardagh - 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


Michael Paul Taylor - Director

Appointment date: 14 Jun 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Jun 2017

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