Eagleson Family Trustees Limited, a registered company, was launched on 01 May 2017. 9429046103970 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 2 directors: Karen Anne Eagleson - an active director whose contract started on 01 May 2017,
Nicholas Mark Eagleson - an active director whose contract started on 01 May 2017.
Last updated on 12 May 2025, our data contains detailed information about 4 addresses the company registered, specifically: 62 Frost Road, Rd1, Kaukapakapa, 0871 (registered address),
62 Frost Road, Rd1, Kaukapakapa, 0871 (physical address),
62 Frost Road, Rd1, Kaukapakapa, 0871 (service address),
62 Frost Road, Rd 1, Kaukapakapa, 0871 (other address) among others.
Eagleson Family Trustees Limited had been using 62 Frost, Rd1, Waitoki as their registered address until 14 Oct 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 62 Frost Road, Rd1, Kaukapakapa, 0871 New Zealand
Registered & physical & service address used from 14 Oct 2021
Principal place of activity
62 Frost Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: 62 Frost, Rd1, Waitoki, 0871 New Zealand
Registered address used from 08 Oct 2020 to 14 Oct 2021
Address #2: 62 Frost, Rd1, Waitoki, 0871 New Zealand
Registered address used from 07 Oct 2020 to 08 Oct 2020
Address #3: 62 Frost Road, Rd 1, Waitoki, 0871 New Zealand
Physical address used from 04 Oct 2018 to 14 Oct 2021
Address #4: 62 Frost, Orewa, Orewa, 0931 New Zealand
Registered address used from 04 Oct 2018 to 07 Oct 2020
Address #5: 62 Frost Road, Rd 1, Waitoki, 0871 New Zealand
Physical & registered address used from 03 Oct 2018 to 04 Oct 2018
Address #6: 1 Flavell Drive, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 01 May 2017 to 03 Oct 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Eagleson, Nicholas Mark |
Rd 1 Kaukapakapa 0871 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Eagleson, Karen Anne |
Rd 1 Kaukapakapa 0871 New Zealand |
01 May 2017 - |
Karen Anne Eagleson - Director
Appointment date: 01 May 2017
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 06 Oct 2021
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 22 Sep 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 May 2017
Nicholas Mark Eagleson - Director
Appointment date: 01 May 2017
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 06 Oct 2021
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 22 Sep 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 May 2017
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