Eagle Boys Properties Limited
Type: NZ Limited Company (Ltd)Eagle Boys Properties Limited (issued an NZBN of 9429034371725) was registered on 17 Jan 2006. 5 addresess are in use by the company: Level One Caro House, 137 Alexandra Street, Hamilton (type: physical, registered). 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (25 per cent of shares), namely:
Porter, Simon Arthur (an individual) located at Horsham Downs, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Porter, Andrew Robin (an individual) - located at Huntington, Hamilton. Moving on to the next group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Porter, Hayden Forsman, located at Pukete, Hamilton (an individual). Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One Caro House, 137 Alexandra Street, Hamilton | Physical & registered & service | 17 Jan 2006 |
| Level One Caro House, 137 Alexandra Street, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jan 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robin Porter
Huntington, Hamilton, 3210
Address used since 22 Jul 2015 |
Director | 17 Jan 2006 - current |
|
Hayden Forsman Porter
Pukete, Hamilton, 3200
Address used since 01 Oct 2023
Rd 9, Hamilton, 3289
Address used since 22 Jul 2015 |
Director | 17 Jan 2006 - current |
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2015 |
Director | 29 Aug 2007 - current |
|
Simon Arthur Porter
Hamilton,
Address used since 17 Jan 2006
Horsham Downs, Hamilton, 3281
Address used since 14 Oct 2015 |
Director | 17 Jan 2006 - 29 Aug 2007 |
|
Mark Robert Porter
Te Rapa, Hamilton,
Address used since 17 Jan 2006 |
Director | 17 Jan 2006 - 29 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Simon Arthur Individual |
Horsham Downs Hamilton 3281 |
17 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Andrew Robin Individual |
Huntington Hamilton 3210 |
17 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Hayden Forsman Individual |
Pukete Hamilton 3200 |
17 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur Individual |
R D 1 Hamilton |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Mark Robert Individual |
Te Rapa Hamilton |
17 Jan 2006 - 27 Jun 2010 |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |