Eagle Alarms Southern Limited was registered on 22 Dec 1993 and issued a New Zealand Business Number of 9429038754999. This registered LTD company has been supervised by 2 directors: Catherine Ann Jellyman - an active director whose contract started on 31 Oct 2002,
Richard Phillip Jellyman - an inactive director whose contract started on 22 Dec 1993 and was terminated on 31 Oct 2002.
According to the BizDb data (updated on 02 Jun 2025), the company registered 3 addresses: 8 Harvard Court, Pauanui Beach, 3579 (office address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (service address) among others.
Up until 21 Jul 2021, Eagle Alarms Southern Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 3000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2940 shares are held by 2 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Jellyman, Catherine Ann (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 60 shares) and includes
Jellyman, Catherine Ann - located at Waihi, Waihi.
Principal place of activity
8 Harvard Court, Pauanui Beach, 3579 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Aug 2016 to 21 Jul 2021
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 10 Aug 2016
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Sep 2008 to 15 Aug 2014
Address #4: 8 Harvard Court, Pauanui Beach
Registered address used from 22 Mar 2007 to 08 Sep 2008
Address #5: 8 Harvard Court, Pauanui Beach New Zealand
Physical address used from 22 Mar 2007 to 12 Aug 2013
Address #6: 8 Waimanawa, Waiuku
Registered address used from 26 Apr 2005 to 22 Mar 2007
Address #7: 8 Waimanawa Lane, Waiuku
Physical address used from 26 Apr 2005 to 22 Mar 2007
Address #8: 17 Hall Street, Pukekohe
Registered address used from 27 Jun 1997 to 26 Apr 2005
Address #9: 17 Hall St, Pukekohe
Physical address used from 27 Jun 1997 to 26 Apr 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2940 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
14 Sep 2009 - |
| Individual | Jellyman, Catherine Ann |
Waihi Waihi 3610 New Zealand |
22 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Jellyman, Catherine Ann |
Waihi Waihi 3610 New Zealand |
22 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jellyman, Richard Phillip |
Pauanui Beach New Zealand |
22 Dec 1993 - 02 Aug 2013 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
27 Mar 2007 - 27 Jun 2010 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
27 Mar 2007 - 27 Jun 2010 |
Catherine Ann Jellyman - Director
Appointment date: 31 Oct 2002
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Aug 2013
Richard Phillip Jellyman - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 31 Oct 2002
Address: Waiuku,
Address used since 22 Dec 1993
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