Eady Investments Limited
Type: NZ Limited Company (Ltd)Eady Investments Limited (issued a New Zealand Business Number of 9429032340792) was launched on 30 Mar 2009. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 51 Willow Street, Tauranga, Tauranga had been their registered address, until 20 Dec 2012. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1140 shares (95 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Eady, Judson Cameron (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 60 shares); it includes
Eady-Paterson, Alana Heywood (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Judson Cameron Eady
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2012 |
Director | 30 Mar 2009 - current |
|
Terence Franklyn Eady
Papamoa Beach, Papamoa, 3118
Address used since 04 Jun 2014 |
Director | 30 Mar 2009 - 11 Dec 2017 |
|
Joshua Sydney Eady
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jul 2015 |
Director | 30 Mar 2009 - 11 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 51 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 03 Jul 2012 - 20 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 30 Mar 2009 - 03 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
28 Feb 2022 - current |
|
Eady, Judson Cameron Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady-paterson, Alana Heywood Individual |
Papamoa Beach Papamoa 3118 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capamagian, Charles William John Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2009 - 28 Feb 2022 |
|
Capamagian, Charles William John Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2009 - 28 Feb 2022 |
|
Eady, Lynette Ann Individual |
Papamoa Beach Papamoa 3118 |
30 Mar 2009 - 23 Mar 2018 |
|
Eady, Terence Franklyn Individual |
Papamoa Beach Papamoa 3118 |
30 Mar 2009 - 23 Mar 2018 |
|
Eady, Joshua Sydney Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2009 - 23 Mar 2018 |
|
Rankin, Mathew Gary Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2009 - 23 Mar 2018 |
|
Berry, Brian Ashdown Individual |
Tauranga South Tauranga 3112 |
30 Mar 2009 - 23 Mar 2018 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |