General information

Eada Properties Limited

Type: NZ Limited Company (Ltd)
9429040755083
New Zealand Business Number
40214
Company Number
Registered
Company Status

Eada Properties Limited (issued an NZ business number of 9429040755083) was started on 31 Mar 1983. 2 addresses are in use by the company: 48 Jellicoe Street, Martinborough, 5711 (type: physical, registered). 48 Jellicoe Street, Martinborough, Martinborough had been their registered address, until 24 May 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Goodall, Neal (an individual) located at Featherston, Featherston postcode 5710. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Graham, Richard Allan (an individual) - located at Rd 8, Masterton. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Graham, Catherine, located at Rd 8, Masterton (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
48 Jellicoe Street, Martinborough, 5711 Physical & registered & service 24 May 2022
Directors
Name and Address Role Period
Richard Allan Graham
Rd 8, Masterton, 5888
Address used since 25 Sep 2014
Director 14 Apr 1987 - current
Catherine Gay Graham
Rd 8, Masterton, 5888
Address used since 02 Nov 2011
Director 02 Nov 2011 - current
Neal Goodall
Featherston, Featherston, 5710
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Sheila Margaret Graham
Martinborough,
Address used since 26 Mar 1998
Director 26 Mar 1998 - 05 May 2005
Monica Alice Graham
Paraparaumu,
Address used since 14 Apr 1987
Director 14 Apr 1987 - 26 Mar 1998
Ronald Edgar Graham
Paraparaumu,
Address used since 14 Apr 1987
Director 14 Apr 1987 - 03 Feb 1997
Christopher David Graham
Wellington,
Address used since 14 Apr 1987
Director 14 Apr 1987 - 02 Aug 1994
Addresses
Previous address Type Period
48 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 12 Sep 2018 - 24 May 2022
11 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 03 Oct 2014 - 12 Sep 2018
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington Physical 10 May 1999 - 10 May 1999
11 Jellicoe Street, Martinborough Physical 10 May 1999 - 03 Oct 2014
11 Jellicoe Street, Martinborough Registered 23 May 1998 - 03 Oct 2014
3rd Floor Cmc Building, 89 Courtenay Place, Wellington Registered 23 May 1998 - 23 May 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Goodall, Neal
Individual
Featherston
Featherston
5710
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Graham, Richard Allan
Individual
Rd 8
Masterton
5888
31 Mar 1983 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Graham, Catherine
Individual
Rd 8
Masterton
5888
21 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Graham, Sheila Margaret
Individual
Martinborough
31 Mar 1983 - 14 Feb 2007
Location
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