Eagle Holdings Limited was registered on 19 Apr 2012 and issued a business number of 9429030699816. The registered LTD company has been run by 10 directors: Simon David Coyle - an active director whose contract began on 04 Jun 2019,
Shane Mcmahon - an active director whose contract began on 01 Mar 2023,
Bryan Charles Lau Young - an active director whose contract began on 07 Mar 2024,
Jarrod Micheal Steward - an inactive director whose contract began on 30 Jun 2023 and was terminated on 07 Mar 2024,
Stephen Michael Duggan - an inactive director whose contract began on 09 Mar 2017 and was terminated on 30 Jun 2023.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: Level 6, 36 Customhouse Quay, Wellington, 6011 (category: postal, office).
Until 04 Aug 2017, Eagle Holdings Limited had been using 18 Maniapoto Street, Otorohanga as their physical address.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. Eagle Holdings Limited has been classified as "Rental of motor vehicles" (business classification L661120).
Previous address
Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical & registered address used from 19 Apr 2012 to 04 Aug 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Straitnz Limited Shareholder NZBN: 9429043418862 |
36 Customhouse Quay Wellington 6011 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 |
03 Nov 2016 - 10 Mar 2017 | |
| Entity | James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 |
03 Nov 2016 - 10 Mar 2017 | |
| Individual | Barker, James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 2012 - 03 Nov 2016 |
| Individual | Bailey, David Charles |
Otorohanga Otorohanga 3974 New Zealand |
19 Apr 2012 - 03 Nov 2016 |
| Entity | James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 |
03 Nov 2016 - 10 Mar 2017 | |
| Director | James Barker |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 2012 - 03 Nov 2016 |
| Entity | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 |
03 Nov 2016 - 10 Mar 2017 |
Ultimate Holding Company
Simon David Coyle - Director
Appointment date: 04 Jun 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Jun 2019
Shane Mcmahon - Director
Appointment date: 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Bryan Charles Lau Young - Director
Appointment date: 07 Mar 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Mar 2024
Jarrod Micheal Steward - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 07 Mar 2024
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Jun 2023
Stephen Michael Duggan - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2017
Louise Grahame Struthers - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 17 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2017
Barry Dean Raymond - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 07 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Mar 2017
Peter James Barker - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2016
Sheryl Ann Ellison - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
James Barker - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 28 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Apr 2012
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