General information
Eagle Direct Limited
Type: NZ Limited Company (Ltd)9429000059893
New Zealand Business Number
1889482
Company Number
Registered
Company Status
Eagle Direct Limited (New Zealand Business Number 9429000059893) was launched on 27 Nov 2006. 4 addresses are in use by the company: 100 Manchester St, Unit 7A, Christchurch Central, Christchurch, 8011 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 03 Apr 2018. 147094 shares are allotted to 28 shareholders who belong to 18 shareholder groups. The first group is composed of 2 entities and holds 1100 shares (0.75% of shares), namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chirnside, Robyn Frances (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 0.41% of all shares (600 shares); it includes
B Cubed Management Consultants Pty Ltd (an other) - located at Victoria. The third group of shareholders, share allocation (4610 shares, 3.13%) belongs to 1 entity, namely:
K One W One (No 4) Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 Apr 2018 |
| 100 Manchester St, Unit 7a, Christchurch Central, Christchurch, 8011 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Mclean Ronaldson
Mt Pleasant, Christchurch, 8081
Address used since 31 Jan 2023
Hillsborough, Christchurch, 8022
Address used since 19 Feb 2013
South Lake Tahoe, California, 96150
Address used since 01 Mar 2018 |
Director | 27 Nov 2006 - current |
|
Stephen Warne Ardagh
Mt Pleasant, Christchurch, 8081
Address used since 31 Jan 2023
South Lake Tahoe, California, 96150
Address used since 01 Mar 2018
Hillsborough, Christchurch, 8022
Address used since 19 Feb 2013 |
Director | 27 Nov 2006 - current |
|
Nicola Merle Carter
Redcliffs, Christchurch, 8081
Address used since 12 May 2020 |
Director | 12 May 2020 - current |
|
Michael Paul Taylor
Red Beach, Red Beach, 0932
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 31 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 03 Apr 2018 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 14 Feb 2013 - 14 Nov 2016 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 14 Mar 2012 - 14 Nov 2016 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch 8440 | Physical | 26 Feb 2008 - 14 Feb 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch 8440 | Registered | 26 Feb 2008 - 14 Mar 2012 |
| C/o Joyce & Co, First Floor 11 Leslie Hills Road, Riccarton, Christchurch | Registered & physical | 27 Nov 2006 - 26 Feb 2008 |
Financial Data
Financial info
147094
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 May 2022 - current |
|
Chirnside, Robyn Frances Individual |
Maori Hill Dunedin 9010 |
07 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
B Cubed Management Consultants Pty Ltd Other (Other) |
Victoria 3053 |
07 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 4610
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 May 2022 - current |
|
Chirnside, Grant Wynston Individual |
Maori Hill Dunedin 9010 |
07 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 8659
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Research And Development Limited Shareholder NZBN: 9429034250365 Entity (NZ Limited Company) |
Gore |
07 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 681
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Nicola Dawn Individual |
Waiake Auckland 0630 |
07 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Rosemary Emma Individual |
California 96150 |
07 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 1662
| Shareholder Name | Address | Period |
|---|---|---|
|
Towns, Kevin James Individual |
Torbay Auckland 0630 |
07 Apr 2021 - current |
|
Farrant, Louise Elizabeth Individual |
Freemans Bay Auckland 1011 |
07 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Denise Fae Individual |
Musselburgh Dunedin 9013 |
07 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 1136
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Jeremy Craig Individual |
Lincoln Lincoln 7608 |
07 Apr 2021 - current |
Shares Allocation #11 Number of Shares: 2261
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Claire Individual |
Oriental Bay Wellington 6011 |
07 Apr 2021 - current |
|
Goodall, Anake Angus Murray Individual |
Oriental Bay Wellington 6011 |
07 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 78460
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronaldson, Lynda Individual |
Christchurch 8081 |
27 Nov 2006 - current |
|
Neave, Richard Henry Digby Individual |
Burnside Christchurch 8053 |
21 Dec 2007 - current |
|
Ardagh, Stephen Warne Individual |
Christchurch 8081 |
27 Nov 2006 - current |
Shares Allocation #13 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Rajeev Individual |
Longkhla 90110 Thailand |
21 Dec 2007 - current |
Shares Allocation #14 Number of Shares: 19300
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Denise Elizabeth Individual |
Dunedin Central Dunedin 9016 |
12 Jul 2017 - current |
|
Geary, Kyle William Individual |
Dunedin Central Dunedin 9016 |
12 Jul 2017 - current |
|
Albert Alloo & Sons Trustee Company (2008) Limited Shareholder NZBN: 9429032951639 Entity (NZ Limited Company) |
67 Princes Street, Dunedin |
16 Oct 2008 - current |
Shares Allocation #15 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardagh, Stephen Warne Individual |
Christchurch 8081 |
27 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronaldson, Lynda Individual |
Christchurch 8081 |
27 Nov 2006 - current |
Shares Allocation #17 Number of Shares: 6700
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Gareth Individual |
California 96150 |
12 Jul 2017 - current |
Shares Allocation #18 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Wendy Margaret Individual |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
|
Taylor, Michael Paul Individual |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
|
Michael Paul Taylor Director |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
07 Apr 2021 - 18 May 2022 | |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
07 Apr 2021 - 18 May 2022 |
|
Geary, Kyle William Individual |
67 Princes Street Dunedin |
21 Dec 2007 - 21 Dec 2007 |
|
Geary, Denise Elizabeth Individual |
67 Princes Street Dunedin |
21 Dec 2007 - 21 Dec 2007 |
|
Albert Alloo & Sons Trustee Company (2007) Limited Shareholder NZBN: 9429033864037 Company Number: 1866578 Entity |
21 Dec 2007 - 21 Dec 2007 | |
|
Albert Alloo & Sons Trustee Company (2007) Limited Shareholder NZBN: 9429033864037 Company Number: 1866578 Entity |
21 Dec 2007 - 21 Dec 2007 |
Location
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