Eada Properties Limited

Eada Properties Limited was launched on 31 Mar 1983 and issued an NZ business number of 9429040755083. The registered LTD company has been supervised by 7 directors: Richard Allan Graham - an active director whose contract began on 14 Apr 1987,
Catherine Gay Graham - an active director whose contract began on 02 Nov 2011,
Neal Goodall - an active director whose contract began on 03 Mar 2023,
Sheila Margaret Graham - an inactive director whose contract began on 26 Mar 1998 and was terminated on 05 May 2005,
Monica Alice Graham - an inactive director whose contract began on 14 Apr 1987 and was terminated on 26 Mar 1998.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 48 Jellicoe Street, Martinborough, 5711 (types include: physical, service).
Up until 24 May 2022, Eada Properties Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Goodall, Neal (an individual) located at Featherston, Featherston postcode 5710.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Graham, Richard Allan - located at Rd 8, Masterton.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Graham, Catherine, located at Rd 8, Masterton (an individual).

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Sep 2018 to 24 May 2022

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 03 Oct 2014 to 12 Sep 2018

Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Physical address used from 10 May 1999 to 10 May 1999

Address: 11 Jellicoe Street, Martinborough New Zealand

Physical address used from 10 May 1999 to 03 Oct 2014

Address: 11 Jellicoe Street, Martinborough New Zealand

Registered address used from 23 May 1998 to 03 Oct 2014

Address: 3rd Floor Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 23 May 1998 to 23 May 1998

Previous Shareholders

Richard Allan Graham - Director

Appointment date: 14 Apr 1987

Catherine Gay Graham - Director

Appointment date: 02 Nov 2011

Neal Goodall - Director

Appointment date: 03 Mar 2023

Sheila Margaret Graham - Director (Inactive)

Appointment date: 26 Mar 1998

Termination date: 05 May 2005

Monica Alice Graham - Director (Inactive)

Appointment date: 14 Apr 1987

Termination date: 26 Mar 1998

Ronald Edgar Graham - Director (Inactive)

Appointment date: 14 Apr 1987

Termination date: 03 Feb 1997

Christopher David Graham - Director (Inactive)

Appointment date: 14 Apr 1987

Termination date: 02 Aug 1994