Eagle Family Law Limited, a registered company, was incorporated on 22 Oct 2010. 9429031334402 is the New Zealand Business Number it was issued. "Legal service" (ANZSIC M693130) is how the company is categorised. This company has been managed by 3 directors: Penni Eagle - an active director whose contract began on 22 Oct 2010,
Shannon Gene Eagle - an active director whose contract began on 09 Nov 2022,
Shannon Eagle - an inactive director whose contract began on 02 Aug 2013 and was terminated on 25 Oct 2016.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 214 Fraser Street, Tauranga South, Tauranga, 3112 (registered address),
214 Fraser Street, Tauranga South, Tauranga, 3112 (physical address),
214 Fraser Street, Tauranga South, Tauranga, 3112 (service address),
214 Fraser Street, Tauranga South, Tauranga, 3112 (other address) among others.
Eagle Family Law Limited had been using 848 State Highway 2, Rd 4, Whakamarama as their physical address up until 14 Jun 2021.
Old names used by the company, as we identified at BizDb, included: from 21 Oct 2010 to 18 Feb 2014 they were called Jackson Law Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67 shares (67 per cent).
Other active addresses
Address #4: 214 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical & service address used from 14 Jun 2021
Previous addresses
Address #1: 848 State Highway 2, Rd 4, Whakamarama, 3174 New Zealand
Physical & registered address used from 02 Nov 2017 to 14 Jun 2021
Address #2: Suite 203, Level 1,, 45 Grey Street, Tauranga, 3141 New Zealand
Registered & physical address used from 12 Aug 2013 to 02 Nov 2017
Address #3: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Oct 2011 to 12 Aug 2013
Address #4: Pacioli House, 1081 Hinemoa Street, Rotorua, 0000 New Zealand
Physical & registered address used from 22 Oct 2010 to 12 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Eagle, Shannon Gene |
Tauranga South Tauranga 3112 New Zealand |
21 Nov 2022 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Eagle, Penni |
Tauranga South Tauranga 3112 New Zealand |
22 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagle, Shannon |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2013 - 25 Oct 2016 |
Penni Eagle - Director
Appointment date: 22 Oct 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 20 Jan 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Oct 2011
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 31 Aug 2017
Shannon Gene Eagle - Director
Appointment date: 09 Nov 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Nov 2022
Shannon Eagle - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 25 Oct 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Oct 2015
Bay Of Plenty Farmers Education Trust Board
45 Grey Street
Tauranga Rotary Cancer Trust
K P M G
Lead Limited
Level 1
Carters Photographics Limited
42 Grey Street
Purple Patch (tauranga) Incorporated
55 Grey Street
Bnt Holdings Limited
17 Grey Street
Balme Law Limited
60 Durham Street
Bennett Employment Law Limited
Level 1
Cn Law Limited
53 Durham Street
Hine Eagle Limited
Suite 201, 45 Grey Street
International Regulatory Consulting Limited
57 Spring Street
Law Man Limited
Ground Floor Generation House