Eyles Mcgough Limited

Eyles Mcgough Limited, a registered company, was incorporated on 31 Oct 1995. 9429038399473 is the NZBN it was issued. This company has been supervised by 7 directors: Robert George Yarnton - an active director whose contract started on 28 Feb 2003,
Roger Martin Ganley - an active director whose contract started on 28 Feb 2003,
Bruce Arthur Cork - an inactive director whose contract started on 01 Aug 2006 and was terminated on 31 Mar 2012,
Anthony Gerald Hilton - an inactive director whose contract started on 31 Oct 1995 and was terminated on 31 Aug 2010,
Russell Eyles - an inactive director whose contract started on 31 Oct 1995 and was terminated on 01 Apr 2004.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1140 (types include: physical, registered).
Eyles Mcgough Limited had been using Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address until 13 May 2014.
Past names used by this company, as we managed to find at BizDb, included: from 31 Oct 1995 to 29 Nov 2000 they were called Eyles Mcgough Hilton & Waite Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 13 Aug 2010 to 13 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 11 Mar 2003 to 13 Aug 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 11 Mar 2003 to 13 May 2014

Address: Bish & Associates, Chartered Accountants, 34 Sale St, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Jul 2001 to 11 Mar 2003

Address: Bish & Associates, Chartered Accountants, 34 Sale St, Auckland

Registered address used from 19 Jul 2001 to 11 Mar 2003

Address: Sothertons, Chartered Accountants, 45 Sale St, Auckland

Registered & physical address used from 10 Apr 2001 to 19 Jul 2001

Address: 9th Floor, Countrywide Bank Centre, 280 Queen Street, Auckland

Registered & physical address used from 09 Apr 1999 to 10 Apr 2001

Previous Shareholders

Robert George Yarnton - Director

Appointment date: 28 Feb 2003

Roger Martin Ganley - Director

Appointment date: 28 Feb 2003

Bruce Arthur Cork - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 31 Mar 2012

Anthony Gerald Hilton - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 31 Aug 2010

Russell Eyles - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 01 Apr 2004

Bruce Henry Waite - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 28 Feb 2003

Robert Morrin Mcgough - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 01 Dec 2000