Drinnan & Eagle Holdings Limited, a registered company, was started on 18 Jun 2002. 9429036454679 is the number it was issued. This company has been run by 6 directors: Todd Trevor Drinnan - an active director whose contract began on 18 Jun 2002,
Deborah Jean Drinnan - an active director whose contract began on 18 Jun 2002,
Kim Louise Eagle - an active director whose contract began on 18 Jun 2002,
Michael John Eagle - an active director whose contract began on 18 Jun 2002,
Trevor Kenneth Drinnan - an active director whose contract began on 15 Jul 2004.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Drinnan & Eagle Holdings Limited had been using 1 Awatea Street, Mangawhai Heads, Mangawhai as their physical address up to 04 Jun 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 417 shares (41.7%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical & registered address used from 30 Oct 2014 to 04 Jun 2020
Address: C/- A I Toddun, Echo Valley Road, R D 2, Kaiwaka New Zealand
Registered & physical address used from 18 Jun 2002 to 30 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 417 | |||
| Other (Other) | Drinnan, Trevor Kenneth & Ronda Lesley |
Kaukapakapa |
18 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Other (Other) | Eagle, Michael John & Kim Louise |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Other (Other) | Drinnan, Todd Trevor & Deborah Jean |
Orewa Orewa 0931 New Zealand |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drinnan, Todd Trevor |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
| Individual | Eagle, Michael John |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
| Individual | Drinnan, Deborah Jean |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
| Individual | Eagle, Kim Louise |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
Todd Trevor Drinnan - Director
Appointment date: 18 Jun 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Oct 2016
Deborah Jean Drinnan - Director
Appointment date: 18 Jun 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Oct 2016
Kim Louise Eagle - Director
Appointment date: 18 Jun 2002
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 20 Oct 2013
Michael John Eagle - Director
Appointment date: 18 Jun 2002
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 20 Oct 2013
Trevor Kenneth Drinnan - Director
Appointment date: 15 Jul 2004
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Oct 2015
Ronda Lesley Drinnan - Director
Appointment date: 15 Jul 2004
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Oct 2015
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