General information
Eagle Holdings Limited
Type: NZ Limited Company (Ltd)9429030699816
New Zealand Business Number
3787877
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Eagle Holdings Limited (New Zealand Business Number 9429030699816) was registered on 19 Apr 2012. 6 addresess are in use by the company: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: postal, office). 18 Maniapoto Street, Otorohanga had been their physical address, up to 04 Aug 2017. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. "Rental of motor vehicles" (ANZSIC L661120) is the category the Australian Bureau of Statistics issued to Eagle Holdings Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 120 Featherston Street, Wellington, 6011 | Registered & physical & service | 04 Aug 2017 |
| Level 6, 36 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Jun 2023 |
| Level 6, 36 Customhouse Quay, Wellington, 6011 | Postal & office | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Coyle
Te Awamutu, Te Awamutu, 3800
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Shane Mcmahon
Orakei, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Bryan Charles Lau Young
Brooklyn, Wellington, 6021
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Jarrod Micheal Steward
Johnsonville, Wellington, 6037
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 07 Mar 2024 |
|
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 10 Nov 2017
Karori, Wellington, 6012
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 30 Jun 2023 |
|
Louise Grahame Struthers
Ponsonby, Auckland, 1011
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 17 Nov 2022 |
|
Barry Dean Raymond
Pukekohe, Pukekohe, 2120
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 07 Jun 2019 |
|
Peter James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2016 |
Director | 19 Apr 2012 - 09 Mar 2017 |
|
Sheryl Ann Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017 |
Director | 11 Oct 2016 - 09 Mar 2017 |
|
James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 28 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 19 Apr 2012 - 04 Aug 2017 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Straitnz Limited Shareholder NZBN: 9429043418862 Entity (NZ Limited Company) |
36 Customhouse Quay Wellington 6011 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Barker, James Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2012 - 03 Nov 2016 |
|
Bailey, David Charles Individual |
Otorohanga Otorohanga 3974 |
19 Apr 2012 - 03 Nov 2016 |
|
James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
James Barker Director |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2012 - 03 Nov 2016 |
|
Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 Entity |
03 Nov 2016 - 10 Mar 2017 |
Ultimate Holding Company
| Effective Date | 09 Mar 2017 |
| Name | Straitnz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6157928 |
| Country of origin | NZ |
| Address |
Level 30, Vero Centre 48 Shortland Street Auckland 1140 |
Location
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