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Eglon Trustee Limited

Type: NZ Limited Company (Ltd)
9429033444093
NZBN
1934700
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Fox St
Parnell
Auckland 1052
New Zealand
Other address (Address for Records) used since 23 Apr 2013
Po Box 6696
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 26 Apr 2019
25 Hargreaves Street
Freemans Bay
Auckland 1011
New Zealand
Records & other (Address for Records) address used since 12 Nov 2020

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.

Addresses

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

Contact info
64 21 08227509
13 May 2020 Phone
jmckinley@rcp.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Beale, Sarah Jane Blair Auckland Cbd
Auckland
1010
New Zealand
Individual Beale, Nicholas Leslie Auckland Cbd
Auckland
1010
New Zealand
Entity (NZ Limited Company) Tabeale Trustee Limited
Shareholder NZBN: 9429047683945
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hay, Julia Marie Remuera
Auckland
1050
New Zealand
Individual Hay, Jeremy Carlton Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Stanage, Graham Martin Mount Eden
Auckland
1024
New Zealand
Individual Warfield, Helen Maree Karaka
Auckland
2580
New Zealand
Individual Beale, Nicholas Leslie Auckland Cbd
Auckland
1010
New Zealand
Individual Ash, Haydn Walter Remuera
Auckland
1050
New Zealand
Individual Warfield, David Waren Karaka
Auckland
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Individual Hay, Timothy David Kumeu
Auckland
0891
New Zealand
Individual Hay, Timothy David Kumeu
Auckland
0891
New Zealand
Director Hay, Jeremy Carlton Remuera
Auckland
1050
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Individual Beale, Sarah Jane Milford
Auckland
0620
New Zealand
Director Beale, Nicholas Leslie Milford
Auckland
0620
New Zealand
Director Beale, Nicholas Leslie Milford
Auckland
0620
New Zealand
Director Beale, Nicholas Leslie Milford
Auckland
0620
New Zealand
Director Beale, Nicholas Leslie Milford
Auckland
0620
New Zealand
Individual Warfield, Helen Maree Karaka
Auckland
2580
New Zealand
Individual Warfield, Helen Maree Karaka
Auckland
2580
New Zealand
Individual Ash, Haydn Walter Remuera
Auckland
1050
New Zealand
Individual Ash, Haydn Walter Remuera
Auckland
1050
New Zealand
Director Warfield, David Waren Karaka
Auckland
2580
New Zealand
Director Warfield, David Waren Karaka
Auckland
2580
New Zealand
Individual Sarah Jane Beale Milford
Auckland
0620
New Zealand
Individual Sarah Jane Beale Milford
Auckland
0620
New Zealand
Individual Sarah Jane Beale Milford
Auckland
0620
New Zealand
Individual Sarah Jane Beale Milford
Auckland
0620
New Zealand
Director Jeremy Carlton Hay Remuera
Auckland
1050
New Zealand
Director Jeremy Carlton Hay Remuera
Auckland
1050
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Individual Donaghy, Stephen St Heliers
Auckland
1071
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Directors

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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