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Brian Eades Limited

Type: NZ Limited Company (Ltd)
9429040882031
NZBN
23056
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 22 Jun 2016

Brian Eades Limited was registered on 15 Dec 1969 and issued a New Zealand Business Number of 9429040882031. This registered LTD company has been supervised by 4 directors: Lauretta Eades - an active director whose contract started on 23 May 1980,
Brian Eades - an active director whose contract started on 23 May 1980,
John Eades - an active director whose contract started on 23 May 1980,
Michael Alexander Sewell - an inactive director whose contract started on 11 Dec 1995 and was terminated on 15 Jul 1996.
According to BizDb's data (updated on 11 May 2024), this company uses 1 address: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Up to 03 Jun 2001, Brian Eades Limited had been using 26 Maria Place, Whanganui as their registered address.
A total of 186100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 18550 shares are held by 1 entity, namely:
Eades, Lauretta (an individual) located at Ohakune postcode 4625.
Another group consists of 1 shareholder, holds 41.03 per cent shares (exactly 76361 shares) and includes
Eades, Brian - located at Ohakune.
The third share allocation (91189 shares, 49%) belongs to 1 entity, namely:
Eades, John, located at Ohakune (an individual).

Addresses

Previous addresses

Address: 26 Maria Place, Whanganui New Zealand

Registered address used from 03 Jun 2001 to 03 Jun 2001

Address: 62 Clyde Street, Ohakune

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address: 26 Maria Place, Wanganui New Zealand

Physical address used from 20 Jul 1998 to 22 Jun 2016

Address: C/- Gladys May Goldfinch, Clyde St, Ohakune

Registered address used from 25 Jun 1998 to 03 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 186100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18550
Individual Eades, Lauretta Ohakune
4625
New Zealand
Shares Allocation #2 Number of Shares: 76361
Individual Eades, Brian Ohakune
4625
New Zealand
Shares Allocation #3 Number of Shares: 91189
Individual Eades, John Ohakune
4625
New Zealand
Directors

Lauretta Eades - Director

Appointment date: 23 May 1980

Address: Ohakune, 4625 New Zealand

Address used since 20 Jun 2022

Address: Ohakune, Ohakune, 4691 New Zealand

Address used since 14 Jun 2016


Brian Eades - Director

Appointment date: 23 May 1980

Address: Ohakune, 4625 New Zealand

Address used since 20 Jun 2022

Address: Ohakune, 4691 New Zealand

Address used since 14 Jun 2016


John Eades - Director

Appointment date: 23 May 1980

Address: Ohakune, 4625 New Zealand

Address used since 20 Jun 2022

Address: Ohakune, Ohakune, 4691 New Zealand

Address used since 14 Jun 2016


Michael Alexander Sewell - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 15 Jul 1996

Address: Wanganui,

Address used since 11 Dec 1995

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