Eaglestone Rutland Limited was started on 13 May 2015 and issued an NZ business identifier of 9429041752876. The registered LTD company has been managed by 1 director, named Kim Rachel Mcgregor - an active director whose contract began on 13 May 2015.
As stated in our data (last updated on 08 May 2025), the company filed 1 address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (category: registered, physical).
Until 15 Aug 2017, Eaglestone Rutland Limited had been using Level 8, 126 Vincent Street, Auckland as their registered address.
A total of 13974212 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 3707254 shares are held by 1 entity, namely:
Eaglestone Limited (an entity) located at Maritime Square, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 28.62 per cent shares (exactly 4000000 shares) and includes
Eaglestone Limited - located at Maritime Square, Auckland.
The third share allotment (1143095 shares, 8.18%) belongs to 1 entity, namely:
Eaglestone Limited, located at Maritime Square, Auckland (an entity).
Previous addresses
Address #1: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Registered address used from 15 Jun 2017 to 15 Aug 2017
Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2015 to 15 Jun 2017
Basic Financial info
Total number of Shares: 13974212
Annual return filing month: October
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3707254 | |||
| Entity (NZ Limited Company) | Eaglestone Limited Shareholder NZBN: 9429030142152 |
Maritime Square Auckland 1010 New Zealand |
13 May 2015 - |
| Shares Allocation #2 Number of Shares: 4000000 | |||
| Entity (NZ Limited Company) | Eaglestone Limited Shareholder NZBN: 9429030142152 |
Maritime Square Auckland 1010 New Zealand |
13 May 2015 - |
| Shares Allocation #3 Number of Shares: 1143095 | |||
| Entity (NZ Limited Company) | Eaglestone Limited Shareholder NZBN: 9429030142152 |
Maritime Square Auckland 1010 New Zealand |
13 May 2015 - |
| Shares Allocation #4 Number of Shares: 498862 | |||
| Entity (NZ Limited Company) | Eaglestone Limited Shareholder NZBN: 9429030142152 |
Maritime Square Auckland 1010 New Zealand |
13 May 2015 - |
| Shares Allocation #5 Number of Shares: 4625001 | |||
| Entity (NZ Limited Company) | Eaglestone Limited Shareholder NZBN: 9429030142152 |
Maritime Square Auckland 1010 New Zealand |
13 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Brent David |
Glendowie Auckland 1071 New Zealand |
12 Jun 2015 - 10 Nov 2022 |
| Director | Mcgregor, Kim Rachel |
Glendowie Auckland 1071 New Zealand |
12 Jun 2015 - 10 Nov 2022 |
| Director | Mcgregor, Kim Rachel |
Glendowie Auckland 1071 New Zealand |
12 Jun 2015 - 10 Nov 2022 |
| Individual | Mcgregor, Brent David |
Glendowie Auckland 1071 New Zealand |
12 Jun 2015 - 10 Nov 2022 |
| Individual | Roberts, Nicholas Jon |
Parnell Auckland 1052 New Zealand |
12 Jun 2015 - 11 May 2022 |
| Individual | Roberts, Nicholas Jon |
Parnell Auckland 1052 New Zealand |
12 Jun 2015 - 11 May 2022 |
Ultimate Holding Company
Kim Rachel Mcgregor - Director
Appointment date: 13 May 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2015
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