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Eagles Trustees Limited

Type: NZ Limited Company (Ltd)
9429041823170
NZBN
5736690
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 5, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Nov 2017
Level 5, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal & office address used since 07 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Derriman, Tayne Maitland Rd 2
Mosgiel
9092
New Zealand
Individual Derriman, Rachel Joy Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gaze Burt Trustees 14 Limited
Shareholder NZBN: 9429041157992
Company Number: 5019220
Grafton
Auckland
1010
New Zealand
Entity Gaze Burt Trustees 14 Limited
Shareholder NZBN: 9429041157992
Company Number: 5019220
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

24 Jun 2015
Effective Date
Gaze Burt Trustees 14 Limited
Name
Ltd
Type
5019220
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

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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