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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18550 | |||
Individual | Eades, Lauretta |
Ohakune 4625 New Zealand |
15 Dec 1969 - |
Shares Allocation #2 Number of Shares: 76361 | |||
Individual | Eades, Brian |
Ohakune 4625 New Zealand |
15 Dec 1969 - |
Shares Allocation #3 Number of Shares: 91189 | |||
Individual | Eades, John |
Ohakune 4625 New Zealand |
15 Dec 1969 - |
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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