Drinnan & Eagle Holdings Limited
Type: NZ Limited Company (Ltd)Drinnan & Eagle Holdings Limited (issued a business number of 9429036454679) was launched on 18 Jun 2002. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1 Awatea Street, Mangawhai Heads, Mangawhai had been their physical address, up until 04 Jun 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 417 shares (41.7% of shares), namely:
Drinnan, Trevor Kenneth & Ronda Lesley (an other) located at Kaukapakapa. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Eagle, Michael John & Kim Louise (an other) - located at Mangawhai Heads, Mangawhai. The next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Drinnan, Todd Trevor & Deborah Jean, located at Orewa, Orewa (an other). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Trevor Drinnan
Orewa, Orewa, 0931
Address used since 28 Oct 2016 |
Director | 18 Jun 2002 - current |
|
Deborah Jean Drinnan
Orewa, Orewa, 0931
Address used since 28 Oct 2016 |
Director | 18 Jun 2002 - current |
|
Kim Louise Eagle
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Oct 2013 |
Director | 18 Jun 2002 - current |
|
Michael John Eagle
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Oct 2013 |
Director | 18 Jun 2002 - current |
|
Trevor Kenneth Drinnan
Rd 1, Kaukapakapa, 0871
Address used since 10 Oct 2015 |
Director | 15 Jul 2004 - current |
|
Ronda Lesley Drinnan
Rd 1, Kaukapakapa, 0871
Address used since 10 Oct 2015 |
Director | 15 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 30 Oct 2014 - 04 Jun 2020 |
| C/- A I Toddun, Echo Valley Road, R D 2, Kaiwaka | Registered & physical | 18 Jun 2002 - 30 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Trevor Kenneth & Ronda Lesley Other (Other) |
Kaukapakapa |
18 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Michael John & Kim Louise Other (Other) |
Mangawhai Heads Mangawhai 0505 |
18 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Todd Trevor & Deborah Jean Other (Other) |
Orewa Orewa 0931 |
18 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Todd Trevor Individual |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
|
Eagle, Michael John Individual |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
|
Drinnan, Deborah Jean Individual |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
|
Eagle, Kim Louise Individual |
R D 5 Wellsford |
18 Jun 2002 - 18 Oct 2004 |
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