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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Butcher, Sandra Elizabeth |
North Dunedin Dunedin 9016 New Zealand |
31 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Butcher, Sandra Elizabeth |
North Dunedin Dunedin 9016 New Zealand |
31 Aug 1993 - |
| Entity (NZ Limited Company) | Sc Nominees 2010 Limited Shareholder NZBN: 9429031421027 |
Dunedin Central Dunedin 9016 New Zealand |
02 Feb 2011 - |
| Individual | Butcher, Neville Keith |
North Dunedin Dunedin 9016 New Zealand |
31 Aug 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Butcher, Neville Keith |
North Dunedin Dunedin 9016 New Zealand |
31 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
31 Aug 1993 - 02 Feb 2011 | |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
31 Aug 1993 - 02 Feb 2011 |
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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