Eagle Charters Limited (issued a New Zealand Business Number of 9429034559529) was incorporated on 13 Sep 2005. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, service). Gate D, Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland had been their physical address, up to 20 May 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Tesiram, Pravir (an individual) located at Auckland postcode 1010,
Thompson, Roger (an individual) located at Greenlane, Auckland postcode 1061. Businesscheck's data was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
25 Great South Road, Newmarket, Auckland, 1051 | Physical & service & registered | 20 May 2014 |
Name and Address | Role | Period |
---|---|---|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 10 Apr 2021 |
Peter Boyd Guise
Parnell, Auckland,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 20 Oct 2005 |
Nicolaas James Den Heijer
Cockle Bay, Auckland,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 20 Oct 2005 |
Previous address | Type | Period |
---|---|---|
Gate D, Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland | Physical | 21 Nov 2006 - 20 May 2014 |
Gate D Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland | Registered | 21 Nov 2006 - 20 May 2014 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 Sep 2005 - 21 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Tesiram, Pravir Individual |
Auckland 1010 |
09 Aug 2021 - current |
Thompson, Roger Individual |
Greenlane Auckland 1061 |
26 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland |
13 Sep 2005 - 26 Jul 2021 |
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