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
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