Eglon Trustee Limited (issued a business number of 9429033444093) was launched on 14 May 2007. 8 addresess are currently in use by the company: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (type: office, delivery). 6 Fox Street, Parnell, Auckland had been their registered address, until 20 Nov 2020. 300 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (33.33% of shares), namely:
Beale, Sarah Jane Blair (an individual) located at Auckland Cbd, Auckland postcode 1010,
Beale, Nicholas Leslie (an individual) located at Auckland Cbd, Auckland postcode 1010,
Tabeale Trustee Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Hay, Julia Marie (an individual) - located at Remuera, Auckland,
Hay, Jeremy Carlton (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 5 entities, namely:
Stanage, Graham Martin, located at Mount Eden, Auckland (an individual),
Warfield, Helen Maree, located at Karaka, Auckland (an individual),
Beale, Nicholas Leslie, located at Auckland Cbd, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Eglon Trustee Limited. Our information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Fox St, Parnell, Auckland, 1052 | Other (Address for Records) | 23 Apr 2013 |
Po Box 6696, Wellesley Street, Auckland, 1141 | Postal | 26 Apr 2019 |
25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Records & other (Address for Records) | 12 Nov 2020 |
25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 20 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Nicholas Leslie Beale
Auckland, 1010
Address used since 03 Feb 2022
Milford, Auckland, 0620
Address used since 01 Jan 2009 |
Director | 14 May 2007 - current |
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 07 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Nov 2008 |
Director | 14 May 2007 - current |
David Waren Warfield
Dannemora, Manukau, 2016
Address used since 06 Apr 2010
Karaka, Papakura, 2580
Address used since 26 Apr 2019 |
Director | 14 May 2007 - current |
Justin Mark James Wyborn
St. Heliers, Auckland,
Address used since 12 Mar 2008 |
Director | 14 May 2007 - 01 Dec 2008 |
Antony Raymond Lee
Parnell, Auckland,
Address used since 14 May 2007 |
Director | 14 May 2007 - 01 Dec 2008 |
Type | Used since | |
---|---|---|
25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 20 Nov 2020 |
25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Office & delivery | 07 Apr 2021 |
25 Hargreaves Street , Freemans Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
6 Fox Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 20 Nov 2020 |
Level 1, 5 Eglon St, Parnell 1052, Auckland | Registered | 05 Feb 2009 - 02 May 2013 |
Level 1, 5 Eglon St, Parnell, Auckland 1052 | Physical | 05 Feb 2009 - 02 May 2013 |
C/-foley & Hughes, Level 1, 20 Beaumont Street, St. Marys Bay, Auckland | Registered & physical | 14 May 2007 - 05 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Beale, Sarah Jane Blair Individual |
Auckland Cbd Auckland 1010 |
28 Jan 2021 - current |
Beale, Nicholas Leslie Individual |
Auckland Cbd Auckland 1010 |
28 Jan 2021 - current |
Tabeale Trustee Limited Shareholder NZBN: 9429047683945 Entity (NZ Limited Company) |
Milford Auckland 0620 |
27 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Julia Marie Individual |
Remuera Auckland 1050 |
28 Mar 2022 - current |
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
28 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanage, Graham Martin Individual |
Mount Eden Auckland 1024 |
16 Aug 2021 - current |
Warfield, Helen Maree Individual |
Karaka Auckland 2580 |
28 Jan 2021 - current |
Beale, Nicholas Leslie Individual |
Auckland Cbd Auckland 1010 |
16 Aug 2021 - current |
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
28 Jan 2021 - current |
Warfield, David Waren Individual |
Karaka Auckland 2580 |
28 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
15 Mar 2012 - 27 Feb 2020 |
Hay, Timothy David Individual |
Kumeu Auckland 0891 |
28 Jan 2021 - 28 Mar 2022 |
Hay, Timothy David Individual |
Kumeu Auckland 0891 |
15 Mar 2012 - 28 Jan 2021 |
Hay, Jeremy Carlton Director |
Remuera Auckland 1050 |
15 Mar 2012 - 28 Jan 2021 |
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
15 Mar 2012 - 27 Feb 2020 |
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
15 Mar 2012 - 28 Jan 2021 |
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
15 Mar 2012 - 28 Jan 2021 |
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
15 Mar 2012 - 28 Jan 2021 |
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
15 Mar 2012 - 28 Jan 2021 |
Beale, Nicholas Leslie Director |
Milford Auckland 0620 |
15 Mar 2012 - 28 Jan 2021 |
Warfield, Helen Maree Individual |
Karaka Auckland 2580 |
15 Mar 2012 - 28 Jan 2021 |
Warfield, Helen Maree Individual |
Karaka Auckland 2580 |
15 Mar 2012 - 28 Jan 2021 |
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
15 Mar 2012 - 28 Jan 2021 |
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
15 Mar 2012 - 28 Jan 2021 |
Warfield, David Waren Director |
Karaka Auckland 2580 |
15 Mar 2012 - 28 Jan 2021 |
Warfield, David Waren Director |
Karaka Auckland 2580 |
15 Mar 2012 - 28 Jan 2021 |
Sarah Jane Beale Individual |
Milford Auckland 0620 |
15 Mar 2012 - 16 Oct 2020 |
Sarah Jane Beale Individual |
Milford Auckland 0620 |
15 Mar 2012 - 16 Oct 2020 |
Sarah Jane Beale Individual |
Milford Auckland 0620 |
15 Mar 2012 - 16 Oct 2020 |
Sarah Jane Beale Individual |
Milford Auckland 0620 |
15 Mar 2012 - 16 Oct 2020 |
Jeremy Carlton Hay Director |
Remuera Auckland 1050 |
15 Mar 2012 - 16 Oct 2020 |
Jeremy Carlton Hay Director |
Remuera Auckland 1050 |
15 Mar 2012 - 16 Oct 2020 |
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
14 May 2007 - 15 Mar 2012 | |
Donaghy, Stephen Individual |
St Heliers Auckland 1071 |
15 Mar 2012 - 09 Oct 2018 |
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
14 May 2007 - 15 Mar 2012 |
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