General information

Eagle Equipment Limited

Type: NZ Limited Company (Ltd)
9429036579013
New Zealand Business Number
1196519
Company Number
Registered
Company Status

Eagle Equipment Limited (issued a business number of 9429036579013) was launched on 15 Mar 2002. 2 addresses are currently in use by the company: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical). 980 Te Rapa Road, Hamilton had been their physical address, until 10 Apr 2019. 12500 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 4683 shares (37.46% of shares), namely:
Mexted, Selwyn Robert (an individual) located at Hamilton,
Porter, Murray Forsman (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 37.46% of all shares (4683 shares); it includes
Rowe, Kenneth John (an individual) - located at Hamilton,
Porter, Robin Arthur (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (3 shares, 0.02%) belongs to 2 entities, namely:
Mexted, Selwyn Robert, located at Hamilton (an individual),
Porter, Robin Arthur, located at Hamilton (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
1 Mark Porter Way, Burbush, Hamilton, 3200 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 29 Sep 2015
Director 15 Mar 2002 - current
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 29 Sep 2015
Director 15 Mar 2002 - current
Neil George Porter
Frankton, Hamilton, 3204
Address used since 28 Sep 2009
Director 15 Mar 2002 - 09 Sep 2010
Arthur Forsman Porter
Hamilton,
Address used since 15 Mar 2002
Director 15 Mar 2002 - 17 Jun 2010
Addresses
Previous address Type Period
980 Te Rapa Road, Hamilton Physical 18 Mar 2002 - 10 Apr 2019
980 Te Rapa Road, Hamilton Registered 15 Mar 2002 - 10 Apr 2019
Financial Data
Financial info
12500
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4683
Shareholder Name Address Period
Mexted, Selwyn Robert
Individual
Hamilton
15 Mar 2002 - current
Porter, Murray Forsman
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #2 Number of Shares: 4683
Shareholder Name Address Period
Rowe, Kenneth John
Individual
Hamilton
15 Mar 2002 - current
Porter, Robin Arthur
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Mexted, Selwyn Robert
Individual
Hamilton
15 Mar 2002 - current
Porter, Robin Arthur
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Porter, Murray Forsman
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Porter, Robin Arthur
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #6 Number of Shares: 3122
Shareholder Name Address Period
Porter, Robin Arthur
Individual
Hamilton
15 Mar 2002 - current
Mexted, Selwyn Robert
Individual
Hamilton
15 Mar 2002 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Porter, Murray Forsman
Individual
Hamilton
15 Mar 2002 - current
Porter, Robin Arthur
Individual
Hamilton
15 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Porter, Arthur Forsman
Individual
Hamilton
15 Mar 2002 - 29 Sep 2011
Porter, Neil George
Individual
Frankton
Hamilton 3204
15 Mar 2002 - 06 Oct 2010
Haultain, Thomas Gordon
Individual
Rd 1
Raglan
3295
15 Mar 2002 - 06 Oct 2010
Location
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