Eady & Associates Limited was launched on 06 Sep 2005 and issued a New Zealand Business Number of 9429034560426. The registered LTD company has been supervised by 3 directors: Graeme Mather - an active director whose contract began on 16 Jul 2009,
Terence Franklyn Eady - an inactive director whose contract began on 06 Sep 2005 and was terminated on 01 Apr 2013,
Lynette Ann Eady - an inactive director whose contract began on 16 Jul 2009 and was terminated on 01 Apr 2013.
As stated in our data (last updated on 28 Feb 2024), the company uses 2 addresses: Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 (physical address),
Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 (service address),
11B Kairua Road, Rd 5, Papamoa, 3175 (registered address).
Up until 23 Aug 2019, Eady & Associates Limited had been using 11B Kairua Road, Rd 5, Papamoa as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mather, Graeme (an individual) located at Jean Batten Drive, Tauranga Airport postcode 3116.
Previous addresses
Address #1: 11b Kairua Road, Rd 5, Papamoa, 3175 New Zealand
Physical address used from 02 May 2018 to 23 Aug 2019
Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Dec 2012 to 02 May 2018
Address #3: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Apr 2012 to 19 Dec 2012
Address #4: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 14 Dec 2007 to 27 Apr 2012
Address #5: 353 Devonport Road, Tauranga
Registered & physical address used from 06 Sep 2005 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mather, Graeme |
Jean Batten Drive Tauranga Airport 3116 New Zealand |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eady, Lynette Ann |
Acacia Bay Taupo 3330 New Zealand |
06 Sep 2005 - 09 May 2013 |
| Individual | Eady, Terence Franklyn |
Acacia Bay Taupo 3330 New Zealand |
06 Sep 2005 - 09 May 2013 |
Graeme Mather - Director
Appointment date: 16 Jul 2009
Address: Jean Batten Drive, Tauranga Airport, 3116 New Zealand
Address used since 23 Apr 2018
Address: Jean Batten Drive, Tauranga Airport, 3116 New Zealand
Address used since 18 Apr 2012
Terence Franklyn Eady - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 01 Apr 2013
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 08 Apr 2011
Lynette Ann Eady - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 01 Apr 2013
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 08 Apr 2011
Tapa Toru Holdings Limited
11b Kairua Road
Left Field Farm Limited
11b Kairua Road
Bay Hobby Supplies 2010 Limited
11b Kairua Road
Purangi Gold Limited
11b Kairua Road
Gb Honey Company Limited
11b Kairua Road
Gemmell Haulage Limited
11b Kairua Road