General information

Captain Eady's Lookout Limited

Type: NZ Limited Company (Ltd)
9429035812142
New Zealand Business Number
1378756
Company Number
Registered
Company Status

Captain Eady's Lookout Limited (issued a New Zealand Business Number of 9429035812142) was launched on 05 Sep 2003. 2 addresses are in use by the company: 2 Moss Street, Portobello, Dunedin, 9014 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 29 Jun 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Good, Richard Adrian (an individual) located at Portobello, Dunedin postcode 9014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Good, Ana Maria (an individual) - located at Portobello, Dunedin. Our database was last updated on 17 Mar 2024.

Current address Type Used since
2 Moss Street, Portobello, Dunedin, 9014 Service & physical 10 Jun 2011
2 Moss Street, Portobello, Dunedin, 9014 Registered 29 Jun 2018
Directors
Name and Address Role Period
Richard Adrian Good
Portobello, Dunedin, 9014
Address used since 05 Sep 2003
Director 05 Sep 2003 - current
Anna Maria Good
Portobello, Dunedin, 9014
Address used since 05 Sep 2003
Director 05 Sep 2003 - current
Adrian John Good
Portobello, Dunedin, 9014
Address used since 05 Sep 2003
Director 05 Sep 2003 - 30 Sep 2011
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 10 Oct 2011 - 29 Jun 2018
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered 13 Jun 2008 - 10 Oct 2011
2 Moss Street, Portobello, Dunedin Physical 05 Sep 2003 - 10 Jun 2011
C/- J W Smeaton & Co., 1st Floor Consultancy House,, 7 Bond Street, Dunedin Registered 05 Sep 2003 - 13 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Good, Richard Adrian
Individual
Portobello
Dunedin
9014
05 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Good, Ana Maria
Individual
Portobello
Dunedin
9014
05 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Good, Adrian John
Individual
Portobello
Dunedin
05 Sep 2003 - 14 Jan 2011
Location
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