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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eagar, Sandra Mary |
Rd 1 Porirua 5381 New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eagar, Dean Alan |
Rd 1 Porirua 5381 New Zealand |
20 Feb 2004 - |
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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