Eagar Properties Limited, a registered company, was incorporated on 30 Jul 2001. 9429036861798 is the NZBN it was issued. This company has been managed by 3 directors: Michael Peter Eagar - an active director whose contract began on 30 Jul 2001,
David William Eagar - an active director whose contract began on 30 Jul 2001,
Clifford Charles England - an inactive director whose contract began on 30 Jul 2001 and was terminated on 30 Dec 2002.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 541 Devon Street East, Fitzroy, New Plymouth, 4312 (category: registered, physical).
Eagar Properties Limited had been using 10 Young Street, New Plymouth as their registered address up until 19 Aug 2022.
A total of 150000 shares are issued to 13 shareholders (5 groups). The first group includes 37500 shares (25 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 37500 shares (25 per cent). Finally there is the third share allocation (37500 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered address used from 17 Aug 2010 to 19 Aug 2022
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered address used from 27 Nov 2009 to 17 Aug 2010
Address: 541 Devon Street East, New Plymouth New Zealand
Physical address used from 29 Apr 2009 to 19 Aug 2022
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered address used from 17 Jan 2008 to 27 Nov 2009
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical address used from 17 Jan 2008 to 29 Apr 2009
Address: 10 Young Street, New Plymouth
Physical address used from 31 Jul 2001 to 17 Jan 2008
Address: C/-landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 30 Jul 2001 to 17 Jan 2008
Basic Financial info
Total number of Shares: 150000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | Eagar Trustees Limited Shareholder NZBN: 9429050610693 |
New Plymouth New Plymouth 4310 New Zealand |
09 May 2023 - |
Individual | Eagar, Joan Kathleen |
New Plymouth 4310 New Zealand |
30 Jul 2001 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | Eagar Trustees Limited Shareholder NZBN: 9429050610693 |
New Plymouth New Plymouth 4310 New Zealand |
09 May 2023 - |
Individual | Eagar, Michael Peter |
New Plymouth 4310 New Zealand |
30 Jul 2001 - |
Shares Allocation #3 Number of Shares: 37500 | |||
Individual | Eagar, Alison Dianne |
Rd 22 Stratford 4392 New Zealand |
03 Apr 2023 - |
Individual | Eagar, Leon Marc |
Rd 22 Stratford 4392 New Zealand |
03 Apr 2023 - |
Entity (NZ Limited Company) | Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 |
New Plymouth 4342 4342 New Zealand |
03 Apr 2023 - |
Shares Allocation #4 Number of Shares: 18750 | |||
Individual | Middleton, John |
New Plymouth 4310 New Zealand |
02 Apr 2007 - |
Individual | Eagar, David William |
Stratford 4391 New Zealand |
02 Apr 2007 - |
Individual | Eagar, Margaret Mary |
Stratford 4391 New Zealand |
30 Jul 2001 - |
Shares Allocation #5 Number of Shares: 18750 | |||
Director | Eagar, David William |
Stratford 4391 New Zealand |
01 Apr 2022 - |
Individual | Middleton, John |
New Plymouth 4310 New Zealand |
02 Apr 2007 - |
Individual | Eagar, Margaret Mary |
Stratford 4391 New Zealand |
30 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landrigan, Kevin Dennis |
New Plymouth |
07 Apr 2004 - 07 Apr 2004 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
07 Apr 2004 - 07 Apr 2004 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
07 Apr 2004 - 07 Apr 2004 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
07 Apr 2004 - 07 Apr 2004 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
07 Apr 2011 - 03 Apr 2023 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
07 Apr 2011 - 03 Apr 2023 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
02 Apr 2007 - 07 Apr 2011 | |
Individual | Eager, David William |
Stratford 4391 New Zealand |
30 Jul 2001 - 01 Apr 2022 |
Entity | Apex Enterprises Limited Shareholder NZBN: 9429040166926 Company Number: 171972 |
07 Apr 2004 - 07 Apr 2004 | |
Entity | Apex Enterprises Limited Shareholder NZBN: 9429040166926 Company Number: 171972 |
07 Apr 2004 - 07 Apr 2004 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
02 Apr 2007 - 07 Apr 2011 |
Michael Peter Eagar - Director
Appointment date: 30 Jul 2001
Address: New Plymouth, 4310 New Zealand
Address used since 19 Apr 2021
Address: New Plymouth, 4371 New Zealand
Address used since 30 Mar 2016
David William Eagar - Director
Appointment date: 30 Jul 2001
Address: Stratford, 4391 New Zealand
Address used since 07 Oct 2020
Address: Stratford, 4352 New Zealand
Address used since 30 Mar 2016
Clifford Charles England - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 30 Dec 2002
Address: Okato,
Address used since 30 Jul 2001
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