General information
Eagle Charters Limited
Type: NZ Limited Company (Ltd)9429034559529
New Zealand Business Number
1689059
Company Number
Registered
Company Status
Eagle Charters Limited (issued a New Zealand Business Number of 9429034559529) was incorporated on 13 Sep 2005. 2 addresses are currently in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, service). Gate D, Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland had been their physical address, up to 20 May 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Tesiram, Pravir (an individual) located at Auckland postcode 1010,
Thompson, Roger (an individual) located at Greenlane, Auckland postcode 1061. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Physical & service & registered | 20 May 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 10 Apr 2021 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 20 Oct 2005 |
|
Nicolaas James Den Heijer
Cockle Bay, Auckland,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 20 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gate D, Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland | Physical | 21 Nov 2006 - 20 May 2014 |
| Gate D Epsom Stand, Alexandra Park Raceway, Greenlane West, Epsom, Auckland | Registered | 21 Nov 2006 - 20 May 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 Sep 2005 - 21 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Individual |
Auckland 1010 |
09 Aug 2021 - current |
|
Thompson, Roger Individual |
Greenlane Auckland 1061 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland |
13 Sep 2005 - 26 Jul 2021 |
Location
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