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Eagle's Claw Holdings Limited

Type: NZ Limited Company (Ltd)
9429034970591
NZBN
1597605
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
94 Gair Avenue
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 16 Jul 2019


Eagle's Claw Holdings Limited, a registered company, was started on 01 Feb 2005. 9429034970591 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been run by 7 directors: David Russell Kennedy - an active director whose contract began on 03 May 2013,
Nicola Jayne Kennedy - an active director whose contract began on 03 May 2013,
Jonathan Carl Shaw - an active director whose contract began on 19 Nov 2013,
Kathleen Sonya Dawson - an inactive director whose contract began on 03 May 2013 and was terminated on 13 Jun 2017,
Gregory James Dawson - an inactive director whose contract began on 03 May 2013 and was terminated on 13 Jun 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 94 Gair Avenue, Cromwell, Cromwell, 9310 (types include: registered, physical).
Eagle's Claw Holdings Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 16 Jul 2019.
Former names for this company, as we identified at BizDb, included: from 01 Feb 2005 to 15 Mar 2013 they were named Tawaki Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2016 to 16 Jul 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 25 Aug 2016

Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 07 Mar 2014 to 02 Feb 2015

Address: C/-bdo Invercargill, 1st Floor, Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 13 May 2013 to 07 Mar 2014

Address: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 03 Apr 2008 to 13 May 2013

Address: 8 Killala Street, Cromwell

Physical & registered address used from 01 Feb 2005 to 03 Apr 2008

Contact info
64 3 4450930
04 Feb 2019 Phone
admin@cromwellcollision.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kennedy, Nicola Jayne Rd 1
Christchurch
7671
New Zealand
Individual Kennedy, David Russell Rd 1
Christchurch
7671
New Zealand
Individual Morgan, Nigel Colledge Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shaw, Jonathan Carl Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Kathleen Sonya Rd 9
Invercargill
9879
New Zealand
Individual Dawson, Gregory James Rd 9
Invercargill
9879
New Zealand
Individual Velenski, Marie Ann Cromwell
Cromwell
9310
New Zealand
Individual Taewa, Whetu Cromwell
Cromwell
9310
New Zealand
Directors

David Russell Kennedy - Director

Appointment date: 03 May 2013

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 May 2013


Nicola Jayne Kennedy - Director

Appointment date: 03 May 2013

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 May 2013


Jonathan Carl Shaw - Director

Appointment date: 19 Nov 2013

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 27 Feb 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Feb 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 18 Nov 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 19 Nov 2013


Kathleen Sonya Dawson - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 13 Jun 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 15 Nov 2013


Gregory James Dawson - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 13 Jun 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 15 Nov 2013


Marie Ann Velenski - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 03 May 2013

Address: Cromwell, 9310 New Zealand

Address used since 01 Feb 2005


Whetu Taewa - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 03 May 2013

Address: Cromwell, 9310 New Zealand

Address used since 01 Feb 2005

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