Sun Eagle Investments Limited, a registered company, was started on 06 Oct 2004. 9429035197911 is the number it was issued. The company has been supervised by 3 directors: Jade Webb - an active director whose contract began on 19 Dec 2020,
Stephen Diedericks - an inactive director whose contract began on 29 Apr 2022 and was terminated on 30 Jun 2023,
Jon Webb - an inactive director whose contract began on 06 Oct 2004 and was terminated on 07 Jan 2021.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 120 Karamu Road North, Hastings, Hastings, 4122 (category: registered, service).
Sun Eagle Investments Limited had been using 200 Market Street North, Hastings, Hastings as their registered address until 09 May 2022.
A total of 1000000 shares are allocated to 4 shareholders (3 groups). The first group includes 500000 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 450000 shares (45%). Finally we have the third share allocation (50000 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 200 Market Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 06 Jan 2021 to 09 May 2022
Address #2: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Jun 2020 to 06 Jan 2021
Address #3: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 08 May 2014 to 05 Jun 2020
Address #4: 7th Floor, 159 Manchester St, Christchurch New Zealand
Physical & registered address used from 31 Jul 2009 to 08 May 2014
Address #5: Albion Suites, 132 Lichfield Street, Christchurch
Physical & registered address used from 03 Aug 2005 to 31 Jul 2009
Address #6: 140a Lichfield Street, Christchurch
Registered & physical address used from 06 Oct 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 |
Parkvale Hastings 4122 New Zealand |
06 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
06 Oct 2004 - |
| Individual | Webb, Jon |
Waiheke Island Waiheke Island 1971 New Zealand |
06 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Bbs Group Holdings Limited Shareholder NZBN: 9429033878737 |
Parkvale Hastings 4122 New Zealand |
18 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Read, Seaton |
119 Armagh St Christchurch New Zealand |
18 Apr 2007 - 15 Nov 2017 |
| Individual | Waller, Mark Brendan |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2004 - 17 Nov 2023 |
| Individual | Waller, Angela Laura |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2004 - 17 Nov 2023 |
| Individual | White, Lyn |
Christchurch New Zealand |
18 Apr 2007 - 12 Dec 2017 |
| Individual | White, Lyn |
Christchurch New Zealand |
18 Apr 2007 - 12 Dec 2017 |
| Individual | White, Barry |
Christchurch 8002 New Zealand |
18 Apr 2007 - 12 Dec 2017 |
| Individual | Withers, Murray |
Christchurch New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Individual | Smith, Lindsay |
Christchurch 8022 New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Individual | Smith, Leigh |
Christchurch 8022 New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
15 Nov 2017 - 12 Dec 2017 | |
| Individual | White, Lyn |
Christchurch 8002 New Zealand |
18 Apr 2007 - 12 Dec 2017 |
| Individual | White, Barry |
Christchurch 8002 New Zealand |
18 Apr 2007 - 12 Dec 2017 |
| Individual | Doherty, Dennis |
Lyttelton Christchurch New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Individual | Rhodes, David Charles |
Christchurch New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
Christchurch 8053 New Zealand |
15 Nov 2017 - 12 Dec 2017 |
| Individual | Doherty, Geraldine |
Lyttelton Christchurch New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Individual | Rhodes, Carolyn Margaret |
Christchurch New Zealand |
18 Apr 2007 - 29 Nov 2017 |
| Individual | Fowler, Angela Marie |
Christchurch New Zealand |
18 Apr 2007 - 29 Nov 2017 |
Jade Webb - Director
Appointment date: 19 Dec 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 19 Dec 2020
Stephen Diedericks - Director (Inactive)
Appointment date: 29 Apr 2022
Termination date: 30 Jun 2023
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 29 Apr 2022
Jon Webb - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Jan 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 01 Sep 2015
Impact M G Limited
52 Cashel Street
Lawn Limited
52 Cashel Street
Old Oxford Limited
52 Cashel Street
White Peak Construction Limited
52 Cashel Street
Oxford Women's Health Limited
52 Cashel Street
Queenstown I-site Limited
52 Cashel Street