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Eagar Properties Limited

Type: NZ Limited Company (Ltd)
9429036861798
NZBN
1145554
Company Number
Registered
Company Status
Current address
541 Devon Street East
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 37500
Entity (NZ Limited Company) Eagar Trustees Limited
Shareholder NZBN: 9429050610693
New Plymouth
New Plymouth
4310
New Zealand
Individual Eagar, Joan Kathleen New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 37500
Entity (NZ Limited Company) Eagar Trustees Limited
Shareholder NZBN: 9429050610693
New Plymouth
New Plymouth
4310
New Zealand
Individual Eagar, Michael Peter New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Eagar, Alison Dianne Rd 22
Stratford
4392
New Zealand
Individual Eagar, Leon Marc Rd 22
Stratford
4392
New Zealand
Entity (NZ Limited Company) Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
New Plymouth 4342
4342
New Zealand
Shares Allocation #4 Number of Shares: 18750
Individual Middleton, John New Plymouth
4310
New Zealand
Individual Eagar, David William Stratford
4391
New Zealand
Individual Eagar, Margaret Mary Stratford
4391
New Zealand
Shares Allocation #5 Number of Shares: 18750
Director Eagar, David William Stratford
4391
New Zealand
Individual Middleton, John New Plymouth
4310
New Zealand
Individual Eagar, Margaret Mary Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landrigan, Kevin Dennis New Plymouth
Individual Landrigan, Kevin Dennis New Plymouth
Individual Landrigan, Kevin Dennis New Plymouth
Individual Landrigan, Kevin Dennis New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Eager, David William Stratford
4391
New Zealand
Entity Apex Enterprises Limited
Shareholder NZBN: 9429040166926
Company Number: 171972
Entity Apex Enterprises Limited
Shareholder NZBN: 9429040166926
Company Number: 171972
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

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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