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Eglinton Properties Limited

Type: NZ Limited Company (Ltd)
9429032999402
NZBN
2067733
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2014
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 14 May 2014

Eglinton Properties Limited, a registered company, was started on 14 Dec 2007. 9429032999402 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been supervised by 4 directors: Jonathan Neil Robertson - an active director whose contract started on 14 Dec 2007,
Jodene Tammy Marie Robertson - an active director whose contract started on 14 Dec 2007,
Keri Joy Cribb-Broomfield - an active director whose contract started on 02 Mar 2009,
Hamish Norman Broomfield - an active director whose contract started on 02 Mar 2009.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Eglinton Properties Limited had been using C/-Peter R. Sim, 5 Nith Street, Invercargill as their registered address until 14 May 2014.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous address

Address #1: C/-peter R. Sim, 5 Nith Street, Invercargill New Zealand

Registered & physical address used from 14 Dec 2007 to 14 May 2014

Contact info
64 27 6587398
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) B & C Developments 2009 Limited
Shareholder NZBN: 9429032400243
Rd 9
Invercargill
Directors

Jonathan Neil Robertson - Director

Appointment date: 14 Dec 2007

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Feb 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 28 Nov 2014


Jodene Tammy Marie Robertson - Director

Appointment date: 14 Dec 2007

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Feb 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 28 Nov 2014


Keri Joy Cribb-broomfield - Director

Appointment date: 02 Mar 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 28 Feb 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 14 Oct 2009


Hamish Norman Broomfield - Director

Appointment date: 02 Mar 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 28 Feb 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 14 Oct 2009

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