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Eagle Corp Limited

Type: NZ Limited Company (Ltd)
9429038702723
NZBN
626699
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Feb 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 25 Feb 2025

Eagle Corp Limited, a registered company, was registered on 31 Aug 1993. 9429038702723 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Neville Keith Butcher - an active director whose contract began on 31 Aug 1993,
Sandra Elizabeth Butcher - an active director whose contract began on 31 Aug 1993.
Updated on 17 May 2025, our data contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Eagle Corp Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 17 Feb 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Jun 2018 to 17 Feb 2021

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Feb 2018 to 20 Jun 2018

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 May 2016 to 22 Feb 2018

Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Mar 2013 to 10 May 2016

Address #5: C/- Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Jan 2011 to 07 Mar 2013

Address #6: Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 14 Jun 2010 to 10 Jan 2011

Address #7: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Physical & registered address used from 10 Dec 2009 to 14 Jun 2010

Address #8: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 09 Oct 2007 to 10 Dec 2009

Address #9: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 19 Sep 2006 to 09 Oct 2007

Address #10: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 30 Jul 2005 to 19 Sep 2006

Address #11: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 04 Sep 2002 to 30 Jul 2005

Address #12: Cook Adam & Co, 5 Athol Street, Queenstown

Physical address used from 27 Sep 2000 to 27 Sep 2000

Address #13: 475 George Street, Dunedin

Physical address used from 27 Sep 2000 to 04 Sep 2002

Address #14: Cook Adam & Co, 5 Athol Street, Queenstown

Registered address used from 01 Jul 1997 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butcher, Sandra Elizabeth North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Butcher, Sandra Elizabeth North Dunedin
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Dunedin Central
Dunedin
9016
New Zealand
Individual Butcher, Neville Keith North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Butcher, Neville Keith North Dunedin
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Neville Keith Butcher - Director

Appointment date: 31 Aug 1993

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 12 Feb 2016


Sandra Elizabeth Butcher - Director

Appointment date: 31 Aug 1993

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 12 Feb 2016

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