Eagle Charters Limited, a registered company, was started on 13 Sep 2005. 9429034559529 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Duane Brenden Eagle - an active director whose contract began on 01 Nov 2015,
Corallie Flora Marguretti Eagle - an inactive director whose contract began on 13 Sep 2005 and was terminated on 10 Apr 2021,
Peter Boyd Guise - an inactive director whose contract began on 16 Sep 2005 and was terminated on 20 Oct 2005,
Nicolaas James Den Heijer - an inactive director whose contract began on 16 Sep 2005 and was terminated on 20 Oct 2005.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (category: physical, service).
Eagle Charters Limited had been using Gate D, Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland as their physical address up until 20 May 2014.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tesiram, Pravir (an individual) located at Auckland postcode 1010,
Thompson, Roger (an individual) located at Greenlane, Auckland postcode 1061.
Previous addresses
Address: Gate D, Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland New Zealand
Physical address used from 21 Nov 2006 to 20 May 2014
Address: Gate D Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland New Zealand
Registered address used from 21 Nov 2006 to 20 May 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 13 Sep 2005 to 21 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Tesiram, Pravir |
Auckland 1010 New Zealand |
09 Aug 2021 - |
| Individual | Thompson, Roger |
Greenlane Auckland 1061 New Zealand |
26 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eagle, Corallie Flora Marguretti |
Mission Bay Auckland |
13 Sep 2005 - 26 Jul 2021 |
Duane Brenden Eagle - Director
Appointment date: 01 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2015
Corallie Flora Marguretti Eagle - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Sep 2005
Peter Boyd Guise - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 20 Oct 2005
Address: Parnell, Auckland,
Address used since 16 Sep 2005
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 20 Oct 2005
Address: Cockle Bay, Auckland,
Address used since 16 Sep 2005
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