Eagles Foundation Limited

Eagles Foundation Limited was incorporated on 29 Mar 1974 and issued an NZ business number of 9429040848181. This registered LTD company has been run by 3 directors: John Roger Wareham - an active director whose contract started on 21 Sep 1987,
Margaret Ann Wareham - an inactive director whose contract started on 20 Sep 1996 and was terminated on 05 Sep 2017,
Alastair Torquil Macleod - an inactive director whose contract started on 21 Sep 1987 and was terminated on 21 Sep 1994.
According to our database (updated on 24 May 2025), the company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 03 Jun 2022, Eagles Foundation Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb found old names for the company: from 29 Mar 1974 to 09 Aug 2017 they were called Wareham Holdings Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wareham, John Roger (an individual) located at Bethlehem, Tauranga postcode 3110.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Nov 2015 to 03 Jun 2022

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 29 Sep 2010 to 23 Nov 2015

Address #3: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington New Zealand

Physical & registered address used from 30 Apr 2004 to 29 Sep 2010

Address #4: 39-41 East Tamaki Road, Papatoetoe, Auckland

Physical address used from 26 Sep 1997 to 30 Apr 2004

Address #5: Wareham Holdings Limited, Level 11, Sil House 44-52, Wellesley St West, Po Box 7077 Auckland

Registered address used from 26 Sep 1997 to 30 Apr 2004

Address #6: Wareham Holdings Limited, Level 11, Sil House 44-52, Wellesley St West, Po Box 7077 Auckland

Physical address used from 26 Sep 1997 to 26 Sep 1997

Address #7: Wareham Holdings Limited, Level 11, Sil House 44-52, Wellesley St West

Registered address used from 10 Oct 1996 to 26 Sep 1997

Address #8: 128 Johnsonville Road, Wellington 4

Registered address used from 10 Oct 1996 to 10 Oct 1996

Previous Shareholders

John Roger Wareham - Director

Appointment date: 21 Sep 1987

Margaret Ann Wareham - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 05 Sep 2017

Alastair Torquil Macleod - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 21 Sep 1994