Eggeling Holdings Limited
Type: NZ Limited Company (Ltd)Eggeling Holdings Limited (New Zealand Business Number 9429039593870) was launched on 29 Jun 1987. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 18 Nov 2020. 100000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50000 shares (50% of shares), namely:
Tarbert Trustees (2012) Limited (an entity) located at Alexandra postcode 9320,
Eggeling, Jean (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 50% of all shares (50000 shares); it includes
Tarbert Trustees (2010) Limited (an entity) - located at Alexandra,
Eggeling, Fay (an individual) - located at Haast,
Eggeling, Kieran John (a director) - located at Haast, Haast. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Faye Eggeling
Haast, Haast, 7844
Address used since 07 Jun 2016 |
Director | 24 Oct 1989 - current |
|
Kieran John Eggeling
Haast, Haast, 7844
Address used since 07 Jun 2016 |
Director | 24 Oct 1989 - current |
|
Keiran John Eggeling
Haast, Haast, 7844
Address used since 07 Jun 2016 |
Director | 24 Oct 1989 - current |
|
Jean Eggeling
Gleniti, Timaru, 7910
Address used since 18 May 2010 |
Director | 24 Oct 1989 - current |
|
Fay Eggeling
Haast, Haast, 7844
Address used since 07 Jun 2016 |
Director | 24 Oct 1989 - current |
|
Clifford Arthur Eggeling
Gleniti, Timaru, 7910
Address used since 18 May 2010 |
Director | 24 Oct 1989 - 06 Nov 2017 |
|
Russell Warren Ibbotson
Alexandra,
Address used since 24 Oct 1989 |
Director | 24 Oct 1989 - 19 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 10 Jul 2013 - 18 Nov 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 21 Jun 2013 - 18 Nov 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 20 Jun 2012 - 10 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 20 Jun 2012 - 21 Jun 2013 |
| Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 06 Jun 2001 - 06 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 06 Jun 2001 - 20 Jun 2012 |
| C/o Pedofsky Ibbotson & Cooney, 69 Tarbert St, Alexandra | Registered | 30 May 1997 - 06 Jun 2001 |
| - | Physical | 20 Feb 1992 - 06 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 Entity (NZ Limited Company) |
Alexandra 9320 |
17 Sep 2018 - current |
|
Eggeling, Jean Individual |
Gleniti Timaru 7910 |
29 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Entity (NZ Limited Company) |
Alexandra 9320 |
17 Sep 2018 - current |
|
Eggeling, Fay Individual |
Haast |
29 Jun 1987 - current |
|
Eggeling, Kieran John Director |
Haast Haast 7844 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggeling, Clifford Arthur Individual |
Gleniti Timaru 7910 |
29 Jun 1987 - 26 Sep 2018 |
|
Eggeling, Kerian John Individual |
Haast |
29 Jun 1987 - 20 Sep 2018 |
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