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Eagar For Leisure Properties Limited

Type: NZ Limited Company (Ltd)
9429035548737
NZBN
1481318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
611 Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 28 May 2018

Eagar For Leisure Properties Limited, a registered company, was incorporated on 20 Feb 2004. 9429035548737 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 2 directors: Sandra Mary Eagar - an active director whose contract began on 20 Feb 2004,
Dean Alan Eagar - an active director whose contract began on 20 Feb 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 611 Paekakariki Hill Road, Rd 1, Porirua, 5381 (category: physical, registered).
Eagar For Leisure Properties Limited had been using 2 Wall Place, Kenepuru, Porirua as their physical address until 28 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 Wall Place, Kenepuru, Porirua, 5022 New Zealand

Physical & registered address used from 17 Apr 2014 to 28 May 2018

Address: 14 Hartham Place, Level 6, Bnz Tower, Porirua, 5022 New Zealand

Registered & physical address used from 14 Apr 2011 to 17 Apr 2014

Address: C/-miller Associates (porirua) Limited, Level 6, 14 Hartham Place, Porirua 5240 New Zealand

Physical & registered address used from 01 Jun 2010 to 14 Apr 2011

Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua 5022

Registered & physical address used from 05 May 2010 to 01 Jun 2010

Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua

Physical & registered address used from 29 Mar 2007 to 05 May 2010

Address: 74 Navigation Drive, Whitby, Wellington

Registered & physical address used from 20 Feb 2004 to 29 Mar 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eagar, Sandra Mary Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eagar, Dean Alan Rd 1
Porirua
5381
New Zealand
Directors

Sandra Mary Eagar - Director

Appointment date: 20 Feb 2004

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 18 May 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 28 Apr 2010


Dean Alan Eagar - Director

Appointment date: 20 Feb 2004

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 18 May 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 13 Jan 2009

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