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 08 Aug 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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