Eglon Trustee Limited, a registered company, was launched on 14 May 2007. 9429033444093 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 5 directors: Nicholas Leslie Beale - an active director whose contract began on 14 May 2007,
Jeremy Carlton Hay - an active director whose contract began on 14 May 2007,
David Waren Warfield - an active director whose contract began on 14 May 2007,
Justin Mark James Wyborn - an inactive director whose contract began on 14 May 2007 and was terminated on 01 Dec 2008,
Antony Raymond Lee - an inactive director whose contract began on 14 May 2007 and was terminated on 01 Dec 2008.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (office address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (delivery address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (physical address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (registered address) among others.
Eglon Trustee Limited had been using 6 Fox Street, Parnell, Auckland as their registered address up until 20 Nov 2020.
A total of 300 shares are allotted to 10 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent). Finally we have the 3rd share allocation (100 shares 33.33 per cent) made up of 5 entities.
Other active addresses
Address #4: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered & service address used from 20 Nov 2020
Address #5: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Office & delivery address used from 07 Apr 2021
Principal place of activity
25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 6 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 May 2013 to 20 Nov 2020
Address #2: Level 1, 5 Eglon St, Parnell 1052, Auckland New Zealand
Registered address used from 05 Feb 2009 to 02 May 2013
Address #3: Level 1, 5 Eglon St, Parnell, Auckland 1052 New Zealand
Physical address used from 05 Feb 2009 to 02 May 2013
Address #4: C/-foley & Hughes, Level 1, 20 Beaumont Street, St. Marys Bay, Auckland
Registered & physical address used from 14 May 2007 to 05 Feb 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Beale, Sarah Jane Blair |
Auckland Cbd Auckland 1010 New Zealand |
28 Jan 2021 - |
Individual | Beale, Nicholas Leslie |
Auckland Cbd Auckland 1010 New Zealand |
28 Jan 2021 - |
Entity (NZ Limited Company) | Tabeale Trustee Limited Shareholder NZBN: 9429047683945 |
Milford Auckland 0620 New Zealand |
27 Feb 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hay, Julia Marie |
Remuera Auckland 1050 New Zealand |
28 Mar 2022 - |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
28 Jan 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2021 - |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
28 Jan 2021 - |
Individual | Beale, Nicholas Leslie |
Auckland Cbd Auckland 1010 New Zealand |
16 Aug 2021 - |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
28 Jan 2021 - |
Individual | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
28 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
15 Mar 2012 - 27 Feb 2020 |
Individual | Hay, Timothy David |
Kumeu Auckland 0891 New Zealand |
28 Jan 2021 - 28 Mar 2022 |
Individual | Hay, Timothy David |
Kumeu Auckland 0891 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
15 Mar 2012 - 27 Feb 2020 |
Individual | Beale, Sarah Jane |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Director | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
15 Mar 2012 - 28 Jan 2021 |
Individual | Sarah Jane Beale |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 16 Oct 2020 |
Individual | Sarah Jane Beale |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 16 Oct 2020 |
Individual | Sarah Jane Beale |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 16 Oct 2020 |
Individual | Sarah Jane Beale |
Milford Auckland 0620 New Zealand |
15 Mar 2012 - 16 Oct 2020 |
Director | Jeremy Carlton Hay |
Remuera Auckland 1050 New Zealand |
15 Mar 2012 - 16 Oct 2020 |
Director | Jeremy Carlton Hay |
Remuera Auckland 1050 New Zealand |
15 Mar 2012 - 16 Oct 2020 |
Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
14 May 2007 - 15 Mar 2012 | |
Individual | Donaghy, Stephen |
St Heliers Auckland 1071 New Zealand |
15 Mar 2012 - 09 Oct 2018 |
Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
14 May 2007 - 15 Mar 2012 |
Nicholas Leslie Beale - Director
Appointment date: 14 May 2007
Address: Auckland, 1010 New Zealand
Address used since 03 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2009
Jeremy Carlton Hay - Director
Appointment date: 14 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2008
David Waren Warfield - Director
Appointment date: 14 May 2007
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 06 Apr 2010
Address: Karaka, Papakura, 2580 New Zealand
Address used since 26 Apr 2019
Justin Mark James Wyborn - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 01 Dec 2008
Address: St. Heliers, Auckland,
Address used since 12 Mar 2008
Antony Raymond Lee - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 01 Dec 2008
Address: Parnell, Auckland,
Address used since 14 May 2007
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