Eagles Trustees Limited, a registered company, was registered on 25 Jun 2015. 9429041823170 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 4 directors: Rachel Joy Derriman - an active director whose contract began on 19 Jan 2021,
Tayne Maitland Derriman - an active director whose contract began on 19 Jan 2021,
Michael John Hockly - an inactive director whose contract began on 25 Jun 2015 and was terminated on 19 Jan 2021,
Daniel Alexander Smith - an inactive director whose contract began on 25 Jun 2015 and was terminated on 01 Apr 2020.
Updated on 22 May 2025, our database contains detailed information about 1 address: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, office).
Eagles Trustees Limited had been using One Nelson Street, Auckland City as their physical address until 06 Nov 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Derriman, Tayne Maitland (an individual) located at Rd 2, Mosgiel postcode 9092,
Derriman, Rachel Joy (an individual) located at Rd 2, Mosgiel postcode 9092.
Principal place of activity
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: One Nelson Street, Auckland City, 1110 New Zealand
Physical & registered address used from 25 Jun 2015 to 06 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Derriman, Tayne Maitland |
Rd 2 Mosgiel 9092 New Zealand |
24 Jun 2021 - |
| Individual | Derriman, Rachel Joy |
Rd 2 Mosgiel 9092 New Zealand |
24 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Company Number: 5019220 |
Grafton Auckland 1010 New Zealand |
25 Jun 2015 - 24 Jun 2021 |
| Entity | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Company Number: 5019220 |
Grafton Auckland 1010 New Zealand |
25 Jun 2015 - 24 Jun 2021 |
Ultimate Holding Company
Rachel Joy Derriman - Director
Appointment date: 19 Jan 2021
Address: North Taieri, Dunedin, 9092 New Zealand
Address used since 29 Jun 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 19 Jan 2021
Tayne Maitland Derriman - Director
Appointment date: 19 Jan 2021
Address: North Taieri, Dunedin, 9092 New Zealand
Address used since 29 Jun 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 19 Jan 2021
Michael John Hockly - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 19 Jan 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Nov 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 01 Apr 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
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