Sun Eagle Investments Limited
Type: NZ Limited Company (Ltd)Sun Eagle Investments Limited (New Zealand Business Number 9429035197911) was launched on 06 Oct 2004. 4 addresses are in use by the company: 120 Karamu Road North, Hastings, Hastings, 4122 (type: registered, service). 200 Market Street North, Hastings, Hastings had been their registered address, up until 09 May 2022. 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
New Zealand Eagle Investments Limited (an entity) located at Parkvale, Hastings postcode 4122. In the second group, a total of 2 shareholders hold 45% of all shares (exactly 450000 shares); it includes
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch,
Webb, Jon (an individual) - located at Waiheke Island, Waiheke Island. The third group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Bbs Group Holdings Limited, located at Parkvale, Hastings (an entity). Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 09 May 2022 |
| 120 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jade Webb
Waiheke Island, 1971
Address used since 19 Dec 2020 |
Director | 19 Dec 2020 - current |
|
Stephen Diedericks
Saint Leonards, Hastings, 4120
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Jon Webb
Waiheke Island, Waiheke Island, 1971
Address used since 01 Sep 2015 |
Director | 06 Oct 2004 - 07 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, Hastings, 4122 | Registered & physical | 06 Jan 2021 - 09 May 2022 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Jun 2020 - 06 Jan 2021 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 May 2014 - 05 Jun 2020 |
| 7th Floor, 159 Manchester St, Christchurch | Physical & registered | 31 Jul 2009 - 08 May 2014 |
| Albion Suites, 132 Lichfield Street, Christchurch | Physical & registered | 03 Aug 2005 - 31 Jul 2009 |
| 140a Lichfield Street, Christchurch | Registered & physical | 06 Oct 2004 - 03 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
06 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
06 Oct 2004 - current |
|
Webb, Jon Individual |
Waiheke Island Waiheke Island 1971 |
06 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbs Group Holdings Limited Shareholder NZBN: 9429033878737 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
18 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Seaton Individual |
119 Armagh St Christchurch |
18 Apr 2007 - 15 Nov 2017 |
|
Waller, Mark Brendan Individual |
Cashmere Christchurch 8022 |
06 Oct 2004 - 17 Nov 2023 |
|
Waller, Angela Laura Individual |
Cashmere Christchurch 8022 |
06 Oct 2004 - 17 Nov 2023 |
|
White, Lyn Individual |
Christchurch |
18 Apr 2007 - 12 Dec 2017 |
|
White, Lyn Individual |
Christchurch |
18 Apr 2007 - 12 Dec 2017 |
|
White, Barry Individual |
Christchurch 8002 |
18 Apr 2007 - 12 Dec 2017 |
|
Withers, Murray Individual |
Christchurch |
18 Apr 2007 - 29 Nov 2017 |
|
Smith, Lindsay Individual |
Christchurch 8022 |
18 Apr 2007 - 29 Nov 2017 |
|
Smith, Leigh Individual |
Christchurch 8022 |
18 Apr 2007 - 29 Nov 2017 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
15 Nov 2017 - 12 Dec 2017 | |
|
White, Lyn Individual |
Christchurch 8002 |
18 Apr 2007 - 12 Dec 2017 |
|
White, Barry Individual |
Christchurch 8002 |
18 Apr 2007 - 12 Dec 2017 |
|
Doherty, Dennis Individual |
Lyttelton Christchurch |
18 Apr 2007 - 29 Nov 2017 |
|
Rhodes, David Charles Individual |
Christchurch |
18 Apr 2007 - 29 Nov 2017 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
15 Nov 2017 - 12 Dec 2017 |
|
Doherty, Geraldine Individual |
Lyttelton Christchurch |
18 Apr 2007 - 29 Nov 2017 |
|
Rhodes, Carolyn Margaret Individual |
Christchurch |
18 Apr 2007 - 29 Nov 2017 |
|
Fowler, Angela Marie Individual |
Christchurch |
18 Apr 2007 - 29 Nov 2017 |
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