Eagles Rest Limited, a registered company, was started on 10 Feb 2016. 9429042167105 is the NZ business identifier it was issued. "Creative art" (ANZSIC R900227) is how the company was categorised. This company has been managed by 2 directors: Catherine W. - an active director whose contract began on 10 Feb 2016,
David Gordon Lark - an active director whose contract began on 01 Apr 2022.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Davie Martin Road, Rd 1, Warkworth, 0981 (category: office, registered).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9 shares (9 per cent). Finally the 3rd share allotment (51 shares 51 per cent) made up of 1 entity.
Principal place of activity
46 Davie Martin Road, Rd 1, Warkworth, 0981 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Lark, David Gordon |
Rd 1 Warkworth 0981 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Wolfenden, Tom |
East Dubuque 61025 United States |
10 Feb 2016 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Wolfenden, Catherine Elizabeth |
East Dubuque 61025 United States |
10 Feb 2016 - |
Catherine W. - Director
Appointment date: 10 Feb 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 10 Feb 2016
David Gordon Lark - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2022
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