Eagle Direct Limited
Type: NZ Limited Company (Ltd)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: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 03 Apr 2018. 120000 shares are allotted to 12 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 2 shareholders hold 5.83% of all shares (7000 shares); it includes
Wendy Taylor (an individual) - located at Red Beach, Red Beach,
Michael Taylor (a director) - located at Red Beach, Red Beach. The third group of shareholders, share allocation (6700 shares, 5.58%) belongs to 1 entity, namely:
Gareth Brooks, located at Saint Martins, Christchurch (an individual). The Businesscheck data was last updated on 20 May 2018.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Mclean Ronaldson
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 |
|
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 |
|
Michael Paul Taylor
Red Beach, Red Beach, 0932
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajeev Sood Individual |
Longkhla 90110 Thailand |
21 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Margaret Taylor Individual |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
|
Michael Paul Taylor Director |
Red Beach Red Beach 0932 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Brooks Individual |
Saint Martins Christchurch 8022 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Warne Ardagh Individual |
South Lake Tahoe California 96150 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Ronaldson Individual |
South Lake Tahoe California 96150 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Ronaldson Individual |
South Lake Tahoe California 96150 |
27 Nov 2006 - current |
|
Stephen Warne Ardagh Individual |
South Lake Tahoe California 96150 |
27 Nov 2006 - current |
|
Richard Henry Digby Neave Individual |
Burnside Christchurch 8053 |
21 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Alloo & Sons Trustee Company (2008) Limited Shareholder NZBN: 9429032951639 Entity (NZ Limited Company) |
67 Princes Street, Dunedin |
16 Oct 2008 - current |
|
Kyle William Geary Individual |
Dunedin Central Dunedin 9016 |
12 Jul 2017 - current |
|
Denise Elizabeth Geary Individual |
Dunedin Central Dunedin 9016 |
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 | |
|
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 |
|
Albert Alloo & Sons Trustee Company (2007) Limited Shareholder NZBN: 9429033864037 Company Number: 1866578 Entity |
21 Dec 2007 - 21 Dec 2007 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Elliotts Wholesale Nursery (1995) Limited Level 2, 329 Durham Street |
|
Haigh Tooling Limited Level 2, 329 Durham Street |
|
Stayrod Trustees (jacobs) Limited Level 2, 329 Durham Street |
|
Ferguson Robertson Limited Level 2, 329 Durham Street |