Eady Investments Limited, a registered company, was incorporated on 30 Mar 2009. 9429032340792 is the business number it was issued. The company has been supervised by 3 directors: Judson Cameron Eady - an active director whose contract started on 30 Mar 2009,
Terence Franklyn Eady - an inactive director whose contract started on 30 Mar 2009 and was terminated on 11 Dec 2017,
Joshua Sydney Eady - an inactive director whose contract started on 30 Mar 2009 and was terminated on 11 Dec 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Eady Investments Limited had been using 51 Willow Street, Tauranga, Tauranga as their registered address until 20 Dec 2012.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1140 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 60 shares (5%).
Previous addresses
Address: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Jul 2012 to 20 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 30 Mar 2009 to 03 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1140 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
28 Feb 2022 - |
Individual | Eady, Judson Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Eady-paterson, Alana Heywood |
Papamoa Beach Papamoa 3118 New Zealand |
23 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capamagian, Charles William John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2009 - 28 Feb 2022 |
Individual | Capamagian, Charles William John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2009 - 28 Feb 2022 |
Individual | Eady, Lynette Ann |
Papamoa Beach Papamoa 3118 New Zealand |
30 Mar 2009 - 23 Mar 2018 |
Individual | Eady, Terence Franklyn |
Papamoa Beach Papamoa 3118 New Zealand |
30 Mar 2009 - 23 Mar 2018 |
Individual | Eady, Joshua Sydney |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2009 - 23 Mar 2018 |
Individual | Rankin, Mathew Gary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2009 - 23 Mar 2018 |
Individual | Berry, Brian Ashdown |
Tauranga South Tauranga 3112 New Zealand |
30 Mar 2009 - 23 Mar 2018 |
Judson Cameron Eady - Director
Appointment date: 30 Mar 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2012
Terence Franklyn Eady - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 11 Dec 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jun 2014
Joshua Sydney Eady - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 11 Dec 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jul 2015
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