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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 15 Oct 2021), 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 registered address.
A total of 147094 shares are allotted to 17 groups (27 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
B Cubed Management Consultants Pty Ltd (an other) located at Victoria postcode 3053.
Another group consists of 1 shareholder, holds 0.46% shares (exactly 681 shares) and includes
Nicola Kennedy - located at Waiake, Auckland.
The next share allocation (225 shares, 0.15%) belongs to 1 entity, namely:
Rosemary Brooks, located at Saint Martins, Christchurch (an individual).

Addresses

Previous addresses

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

Registered & physical 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: 147094

Annual return filing month: March

Annual return last filed: 22 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Other B Cubed Management Consultants Pty Ltd Victoria
3053
Australia
Shares Allocation #2 Number of Shares: 681
Individual Nicola Dawn Kennedy Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Rosemary Emma Brooks Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1662
Individual Kevin James Towns Auckland
1101
New Zealand
Individual Louise Elizabeth Farrant Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 2200
Individual Robyn Frances Chirnside Maori Hill
Dunedin
9010
New Zealand
Individual Grant Wynston Chirnside Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Denise Fae Hopkins Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #7 Number of Shares: 1136
Individual Jeremy Craig Allen Lincoln
Lincoln
7608
New Zealand
Shares Allocation #8 Number of Shares: 2261
Individual Claire Newman Westmorland
Christchurch
8025
New Zealand
Individual Anake Angus Murray Goodall Westmorland
Christchurch
8025
New Zealand
Shares Allocation #9 Number of Shares: 4610
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 8659
Entity (NZ Limited Company) Hokonui Research And Development Limited
Shareholder NZBN: 9429034250365
Gore

New Zealand
Shares Allocation #11 Number of Shares: 78460
Individual Richard Henry Digby Neave Burnside
Christchurch
8053
New Zealand
Individual Lynda R. South Lake Tahoe
California
96150
United States
Individual Stephen A. South Lake Tahoe
California
96150
United States
Shares Allocation #12 Number of Shares: 12000
Individual Rajeev Sood Longkhla 90110
Thailand
Shares Allocation #13 Number of Shares: 300
Individual Stephen A. South Lake Tahoe
California
96150
United States
Shares Allocation #14 Number of Shares: 300
Individual Lynda R. Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #15 Number of Shares: 19300
Individual Denise Elizabeth Geary Dunedin Central
Dunedin
9016
New Zealand
Individual Kyle William Geary Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2008) Limited
Shareholder NZBN: 9429032951639
67 Princes Street, Dunedin
Shares Allocation #16 Number of Shares: 6700
Individual Gareth Brooks Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #17 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
Individual Michael Paul Taylor Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle William Geary 67 Princes Street
Dunedin
Individual Denise Elizabeth Geary 67 Princes Street
Dunedin
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
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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