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. 1 address is in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 03 Apr 2018. 120000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (10% of shares), namely:
Rajeev Sood (an individual) located at Longkhla 90110, Thailand. As far as the second group is concerned, a total of 1 shareholder holds 0.25% of all shares (300 shares); it includes
Stephen Ardagh (an individual) - located at Hillsborough, Christchurch. The third group of shareholders, share allocation (300 shares, 0.25%) belongs to 1 entity, namely:
Lynda Ronaldson, located at Hillsborough, Christchurch (an individual). The Businesscheck data was last updated on 27 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Mclean Ronaldson
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
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 | Physical & registered | 27 Nov 2006 - 26 Feb 2008 |
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajeev Sood Individual |
Longkhla 90110 Thailand |
21 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Warne Ardagh Individual |
Hillsborough Christchurch 8022 |
27 Nov 2006 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Ronaldson Individual |
Hillsborough Christchurch 8022 |
27 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 74400
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Warne Ardagh Individual |
Hillsborough Christchurch 8022 |
27 Nov 2006 - current |
|
Richard Henry Digby Neave Individual |
Burnside Christchurch 8053 |
21 Dec 2007 - current |
|
Lynda Ronaldson Individual |
South Lake Tahoe California 96150 |
27 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 19300
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Elizabeth Geary Individual |
Dunedin Central Dunedin 9016 |
12 Jul 2017 - current |
|
Kyle William Geary 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 #6 Number of Shares: 6700
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Brooks Individual |
Saint Martins Christchurch 8022 |
12 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Paul Taylor Director |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
|
Wendy Margaret Taylor Individual |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
|
Michael Paul Taylor Individual |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 | |
|
Denise Elizabeth Geary Individual |
67 Princes Street Dunedin |
21 Dec 2007 - 21 Dec 2007 |
|
Kyle William Geary Individual |
67 Princes Street Dunedin |
21 Dec 2007 - 21 Dec 2007 |
Location
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