General information

Eglon Investments Limited

Type: NZ Limited Company (Ltd)
9429031499798
New Zealand Business Number
2512411
Company Number
Registered
Company Status
L661110 - L661110 "car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs"
Industry classification codes with description

Eglon Investments Limited (New Zealand Business Number 9429031499798) was incorporated on 24 Jun 2010. 3 addresses are currently in use by the company: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 6 Fox Street, Parnell, Auckland had been their physical address, up to 20 Nov 2020. 300 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 60 shares (20% of shares), namely:
Timothy Hay (an individual) located at Kumeu, Auckland postcode 0891,
Jeremy Hay (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 60 shares); it includes
Sarah Beale (an individual) - located at Milford, Auckland,
Nicholas Beale (an individual) - located at Milford, Auckland,
Tabeale Trustee Limited (an entity) - located at Milford, Auckland. Next there is the next group of shareholders, share allocation (60 shares, 20%) belongs to 5 entities, namely:
Nicholas Beale, located at Milford, Auckland (an individual),
Helen Warfield, located at Karaka, Auckland (an individual),
Haydn Ash, located at Remuera, Auckland (an individual). "L661110 "Car leasing, hiring or renting - except licensed hire cars or taxi cabs"" (ANZSIC L661110) is the category the ABS issued to Eglon Investments Limited. Businesscheck's data was updated on 30 Dec 2020.

Current address Type Used since
6 Fox Street, Parnell, Auckland, 1052 Other (Address For Share Register) 26 Feb 2013
25 Hargreaves Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 12 Nov 2020
25 Hargreaves Street, Freemans Bay, Auckland, 1011 Registered & physical 20 Nov 2020
Contact info
64 9 3799250
Phone (Phone)
srattansen@rcp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 28 Feb 2017
Director 24 Jun 2010 - current
David Waren Warfield
Karaka, Auckland, 2580
Address used since 31 Oct 2018
Director 24 Jun 2010 - current
Nicholas Leslie Beale
Milford, Auckland, 0620
Address used since 28 Feb 2017
Director 24 Jun 2010 - current
David Warren Warfield
Dannemora, Auckland, 2016
Address used since 28 Feb 2017
Director 24 Jun 2010 - current
Matthew Richard Allen
Riccarton, Christchurch, 8011
Address used since 28 Feb 2017
Director 29 Jul 2013 - current
Cristino Ivan Monreal-oakley
Saint Marys Bay, Auckland, 1011
Address used since 26 Feb 2018
Birkenhead, Auckland, 0626
Address used since 23 Feb 2016
Director 29 Jul 2013 - current
Addresses
Principal place of activity
6 Fox Street , Parnell , Auckland , 1052
Previous address Type Period
6 Fox Street, Parnell, Auckland, 1052 Physical & registered 06 Mar 2013 - 20 Nov 2020
Level 1, 5 Eglon St, Parnell, Auckland 1052 Physical & registered 24 Jun 2010 - 06 Mar 2013
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
26 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Timothy David Hay
Individual
Kumeu
Auckland
0891
31 Oct 2020 - current
Jeremy Carlton Hay
Individual
Remuera
Auckland
1050
31 Oct 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sarah Jane Blair Beale
Individual
Milford
Auckland
0620
31 Oct 2020 - current
Nicholas Leslie Beale
Individual
Milford
Auckland
0620
31 Oct 2020 - current
Tabeale Trustee Limited
Shareholder NZBN: 9429047683945
Entity (NZ Limited Company)
Milford
Auckland
0620
27 Feb 2020 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Nicholas Leslie Beale
Individual
Milford
Auckland
0620
31 Oct 2020 - current
Helen Maree Warfield
Individual
Karaka
Auckland
2580
31 Oct 2020 - current
Haydn Walter Ash
Individual
Remuera
Auckland
1050
31 Oct 2020 - current
Graham Martin Stanage
Individual
Mount Eden
Auckland
1024
31 Oct 2020 - current
David Waren Warfield
Individual
Karaka
Auckland
2580
31 Oct 2020 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Matthew Richard Allen
Individual
Riccarton
Christchurch
Canterbury 8011
31 Oct 2020 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Jeremy Carlton Hay
Individual
Remuera
Auckland
1050
31 Oct 2020 - current
Cristino Ivan Monreal-oakley
Individual
Saint Marys Bay
Auckland
1011
31 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Timothy David Hay
Individual
Rd 1
Kumeu
0891
12 Jul 2010 - 31 Oct 2020
Sarah Jane Blair Beale
Individual
Milford
Auckland
0620
24 Jun 2010 - 31 Oct 2020
Sarah Jane Blair Beale
Individual
Milford
Auckland
0620
24 Jun 2010 - 31 Oct 2020
Sarah Jane Blair Beale
Individual
Milford
Auckland
0620
24 Jun 2010 - 31 Oct 2020
Nicholas Leslie Beale
Individual
Milford
Auckland
0620
28 Feb 2019 - 31 Oct 2020
Nicholas Leslie Beale
Individual
Milford
Auckland
0620
24 Jun 2010 - 31 Oct 2020
Nicholas Leslie Beale
Individual
Milford
Auckland
0620
24 Jun 2010 - 31 Oct 2020
Nicholas Leslie Beale
Individual
Milford
Auckland
0620
24 Jun 2010 - 31 Oct 2020
Matthew Richard Allen
Individual
Riccarton
Christchurch
8011
29 Jul 2013 - 31 Oct 2020
Jeremy Carlton Hay
Individual
Remuera
Auckland
1050
24 Jun 2010 - 31 Oct 2020
Jeremy Carlton Hay
Individual
Remuera
Auckland
1050
24 Jun 2010 - 31 Oct 2020
Helen Maree Warfield
Individual
Karaka
Auckland
2580
24 Jun 2010 - 31 Oct 2020
Helen Maree Warfield
Individual
Karaka
Auckland
2580
24 Jun 2010 - 31 Oct 2020
Haydn Walter Ash
Individual
Remuera
Auckland
1050
12 Jul 2010 - 31 Oct 2020
Haydn Walter Ash
Individual
Remuera
Auckland
1050
12 Jul 2010 - 31 Oct 2020
Graham Martin Stanage
Individual
Mount Eden
Auckland
1024
28 Feb 2019 - 31 Oct 2020
David Warren Warfield
Individual
Karaka
Auckland
2580
24 Jun 2010 - 31 Oct 2020
David Warren Warfield
Individual
Karaka
Auckland
2580
24 Jun 2010 - 31 Oct 2020
Cristino Ivan Monreal-oakley
Individual
Saint Marys Bay
Auckland
1011
29 Jul 2013 - 31 Oct 2020
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
24 Jun 2010 - 27 Feb 2020
Stephen Donaghy
Individual
St Heliers
Auckland
1071
24 Jun 2010 - 28 Feb 2019
Location
Companies nearby
Cbs Holdings And Investments Limited
2 Fox Street
Aquarius Corporate Trustee Limited
Unit 3d, 11 Augustus Terrace
International Cargo Systems Limited
11d Augustus Terrace
Handsfree Solutions Limited
11c Augustus Terrace
Rck Holdings Limited
Flat 9, 9 Fox Street
The Catalyzers Limited
Suite 401
Similar companies
Efn (new Zealand) Limited
8 Tangihua Street
A1 Rentals Northland 2015 Limited
Level 5
Sg Fleet NZ Limited
Level 2, The Ferry Building
Drive A Sprint Car Limited
Level 2, 142 Broadway
Rental Car Holdings (nz) Limited
2 Crummer Road
Fair Auto Rentals Limited
18 Charles Street