General information
Eady & Associates Limited
Type: NZ Limited Company (Ltd)9429034560426
New Zealand Business Number
1688657
Company Number
Registered
Company Status
Eady & Associates Limited (NZBN 9429034560426) was incorporated on 06 Sep 2005. 2 addresses are in use by the company: Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 (type: physical, service). 11B Kairua Road, Rd 5, Papamoa had been their physical address, until 23 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mather, Graeme (an individual) located at Jean Batten Drive, Tauranga Airport postcode 3116. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11b Kairua Road, Rd 5, Papamoa, 3175 | Registered | 02 May 2018 |
| Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 | Physical & service | 23 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mather
Jean Batten Drive, Tauranga Airport, 3116
Address used since 23 Apr 2018
Jean Batten Drive, Tauranga Airport, 3116
Address used since 18 Apr 2012 |
Director | 16 Jul 2009 - current |
|
Terence Franklyn Eady
Acacia Bay, Taupo, 3330
Address used since 08 Apr 2011 |
Director | 06 Sep 2005 - 01 Apr 2013 |
|
Lynette Ann Eady
Acacia Bay, Taupo, 3330
Address used since 08 Apr 2011 |
Director | 16 Jul 2009 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11b Kairua Road, Rd 5, Papamoa, 3175 | Physical | 02 May 2018 - 23 Aug 2019 |
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 19 Dec 2012 - 02 May 2018 |
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Registered & physical | 27 Apr 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 14 Dec 2007 - 27 Apr 2012 |
| 353 Devonport Road, Tauranga | Registered & physical | 06 Sep 2005 - 14 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather, Graeme Individual |
Jean Batten Drive Tauranga Airport 3116 |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Lynette Ann Individual |
Acacia Bay Taupo 3330 |
06 Sep 2005 - 09 May 2013 |
|
Eady, Terence Franklyn Individual |
Acacia Bay Taupo 3330 |
06 Sep 2005 - 09 May 2013 |
Location
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