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. 147094 shares are allotted to 28 shareholders who belong to 18 shareholder groups. The first group is composed of 2 entities and holds 1100 shares (0.75% of shares), namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Robyn Chirnside (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 0.75% of all shares (1100 shares); it includes
Polson Higgs Nominees (2021) Limited (an entity) - located at Dunedin Central, Dunedin,
Grant Chirnside (an individual) - located at Maori Hill, Dunedin. The third group of shareholders, share allocation (600 shares, 0.41%) belongs to 1 entity, namely:
B Cubed Management Consultants Pty Ltd, located at Victoria (an other). The Businesscheck data was last updated on 11 Jul 2022.

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 Registered & physical 27 Nov 2006 - 26 Feb 2008
Financial Data
Financial info
147094
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
18 May 2022 - current
Robyn Frances Chirnside
Individual
Maori Hill
Dunedin
9010
07 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1100
Shareholder Name Address Period
Polson Higgs Nominees (2021) Limited
Shareholder NZBN: 9429048567329
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
18 May 2022 - current
Grant Wynston Chirnside
Individual
Maori Hill
Dunedin
9010
07 Apr 2021 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
B Cubed Management Consultants Pty Ltd
Other
Victoria
3053
07 Apr 2021 - current
Shares Allocation #4 Number of Shares: 681
Shareholder Name Address Period
Nicola Dawn Kennedy
Individual
Waiake
Auckland
0630
07 Apr 2021 - current
Shares Allocation #5 Number of Shares: 225
Shareholder Name Address Period
Rosemary Emma Brooks
Individual
Saint Martins
Christchurch
8022
07 Apr 2021 - current
Shares Allocation #6 Number of Shares: 1662
Shareholder Name Address Period
Kevin James Towns
Individual
Auckland
1101
07 Apr 2021 - current
Louise Elizabeth Farrant
Individual
Auckland
1011
07 Apr 2021 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Denise Fae Hopkins
Individual
Musselburgh
Dunedin
9013
07 Apr 2021 - current
Shares Allocation #8 Number of Shares: 1136
Shareholder Name Address Period
Jeremy Craig Allen
Individual
Lincoln
Lincoln
7608
07 Apr 2021 - current
Shares Allocation #9 Number of Shares: 2261
Shareholder Name Address Period
Claire Newman
Individual
Oriental Bay
Wellington
6011
07 Apr 2021 - current
Anake Angus Murray Goodall
Individual
Oriental Bay
Wellington
6011
07 Apr 2021 - current
Shares Allocation #10 Number of Shares: 4610
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Apr 2021 - current
Shares Allocation #11 Number of Shares: 8659
Shareholder Name Address Period
Hokonui Research And Development Limited
Shareholder NZBN: 9429034250365
Entity (NZ Limited Company)
Gore
07 Apr 2021 - current
Shares Allocation #12 Number of Shares: 78460
Shareholder Name Address Period
Richard Henry Digby Neave
Individual
Burnside
Christchurch
8053
21 Dec 2007 - current
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
Shares Allocation #13 Number of Shares: 12000
Shareholder Name Address Period
Rajeev Sood
Individual
Longkhla 90110
Thailand
21 Dec 2007 - current
Shares Allocation #14 Number of Shares: 300
Shareholder Name Address Period
Stephen Warne Ardagh
Individual
South Lake Tahoe
California
96150
27 Nov 2006 - current
Shares Allocation #15 Number of Shares: 300
Shareholder Name Address Period
Lynda Ronaldson
Individual
South Lake Tahoe
California
96150
27 Nov 2006 - current
Shares Allocation #16 Number of Shares: 19300
Shareholder Name Address Period
Kyle William Geary
Individual
Dunedin Central
Dunedin
9016
12 Jul 2017 - current
Denise Elizabeth 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 #17 Number of Shares: 6700
Shareholder Name Address Period
Gareth Brooks
Individual
Saint Martins
Christchurch
8022
12 Jul 2017 - current
Shares Allocation #18 Number of Shares: 7000
Shareholder Name Address Period
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
Michael Paul Taylor
Director
Red Beach
Red Beach
0932
12 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
Dunedin Central
Dunedin
9016
07 Apr 2021 - 18 May 2022
Kyle William Geary
Individual
67 Princes Street
Dunedin
21 Dec 2007 - 21 Dec 2007
Denise Elizabeth 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
Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Company Number: 1866578
Entity
21 Dec 2007 - 21 Dec 2007
Location
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