Flying Eagle Properties Limited, a registered company, was registered on 12 Sep 2003. 9429035792628 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 3 directors: Graeme John Eagle - an active director whose contract started on 12 Sep 2003,
Sarah Jayne Eagle - an active director whose contract started on 16 Feb 2019,
Angela Joy Eagle - an inactive director whose contract started on 12 Sep 2003 and was terminated on 01 Apr 2006.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 616 Murdoch Road, Akina, Hastings, 4122 (category: registered, physical).
Flying Eagle Properties Limited had been using 700 Elm Road, Akina, Hastings as their physical address until 17 Jun 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 700 Elm Road, Akina, Hastings, 4122 New Zealand
Physical address used from 26 Apr 2018 to 17 Jun 2019
Address: 700 Elm Road, Akina, Hastings, 4122 New Zealand
Registered address used from 10 Jan 2018 to 17 Jun 2019
Address: 804 Lyell Street, Akina, Hastings, 4122 New Zealand
Physical address used from 30 Jun 2014 to 26 Apr 2018
Address: 804 Lyell Street, Akina, Hastings, 4122 New Zealand
Registered address used from 30 Jun 2014 to 10 Jan 2018
Address: 715a Maitland Crescent, Hastings New Zealand
Physical & registered address used from 13 Jun 2008 to 30 Jun 2014
Address: Howard Padman Chartered Accountants, 18 Napier Road, Havelock North
Registered & physical address used from 12 Sep 2003 to 13 Jun 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Eagle, Graeme John |
Akina Hastings 4122 New Zealand |
12 Sep 2003 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Eagle, Sarah Jayne |
Akina Hastings 4122 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagle, Angela Joy |
Hastings |
12 Sep 2003 - 05 Oct 2006 |
Individual | Eagle, Sarah |
Akina Hastings 4122 New Zealand |
16 Feb 2019 - 18 Feb 2019 |
Graeme John Eagle - Director
Appointment date: 12 Sep 2003
Address: Akina, Hastings, 4122 New Zealand
Address used since 11 Jun 2021
Address: Akina, Hastings, 4122 New Zealand
Address used since 31 Dec 2017
Address: Akina, Hastings, 4122 New Zealand
Address used since 22 Jun 2014
Sarah Jayne Eagle - Director
Appointment date: 16 Feb 2019
Address: Akina, Hastings, 4122 New Zealand
Address used since 11 Jun 2021
Address: Akina, Hastings, 4122 New Zealand
Address used since 16 Feb 2019
Angela Joy Eagle - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 01 Apr 2006
Address: Hastings,
Address used since 12 Sep 2003
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