General information

Eglon Trustee Limited

Type: NZ Limited Company (Ltd)
9429033444093
New Zealand Business Number
1934700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 08227509
Phone (Phone)
jmckinley@rcp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location
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