General information

Eagar Properties Limited

Type: NZ Limited Company (Ltd)
9429036861798
New Zealand Business Number
1145554
Company Number
Registered
Company Status

Eagar Properties Limited (issued a business number of 9429036861798) was started on 30 Jul 2001. 2 addresses are currently in use by the company: 541 Devon Street East, Fitzroy, New Plymouth, 4312 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up to 19 Aug 2022. 150000 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 37500 shares (25% of shares), namely:
Eagar Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Eagar, Joan Kathleen (an individual) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 37500 shares); it includes
Eagar Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Eagar, Michael Peter (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allocation (37500 shares, 25%) belongs to 3 entities, namely:
Eagar, Alison Dianne, located at Rd 22, Stratford (an individual),
Eagar, Leon Marc, located at Rd 22, Stratford (an individual),
Rmy Trustees (2009) Limited, located at New Plymouth 4342 (an entity). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
541 Devon Street East, Fitzroy, New Plymouth, 4312 Registered & physical & service 19 Aug 2022
Directors
Name and Address Role Period
Michael Peter Eagar
New Plymouth, 4310
Address used since 19 Apr 2021
New Plymouth, 4371
Address used since 30 Mar 2016
Director 30 Jul 2001 - current
David William Eagar
Stratford, 4391
Address used since 07 Oct 2020
Stratford, 4352
Address used since 30 Mar 2016
Director 30 Jul 2001 - current
Clifford Charles England
Okato,
Address used since 30 Jul 2001
Director 30 Jul 2001 - 30 Dec 2002
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered 17 Aug 2010 - 19 Aug 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered 27 Nov 2009 - 17 Aug 2010
541 Devon Street East, New Plymouth Physical 29 Apr 2009 - 19 Aug 2022
B.d.o. Spicers, 10 Young Street, New Plymouth Registered 17 Jan 2008 - 27 Nov 2009
B.d.o. Spicers, 10 Young Street, New Plymouth Physical 17 Jan 2008 - 29 Apr 2009
10 Young Street, New Plymouth Physical 31 Jul 2001 - 17 Jan 2008
C/-landrigan Waite, 10 Young Street, New Plymouth Registered 30 Jul 2001 - 17 Jan 2008
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Eagar Trustees Limited
Shareholder NZBN: 9429050610693
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
09 May 2023 - current
Eagar, Joan Kathleen
Individual
New Plymouth
4310
30 Jul 2001 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Eagar Trustees Limited
Shareholder NZBN: 9429050610693
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
09 May 2023 - current
Eagar, Michael Peter
Individual
New Plymouth
4310
30 Jul 2001 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Eagar, Alison Dianne
Individual
Rd 22
Stratford
4392
03 Apr 2023 - current
Eagar, Leon Marc
Individual
Rd 22
Stratford
4392
03 Apr 2023 - current
Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Entity (NZ Limited Company)
New Plymouth 4342
4342
03 Apr 2023 - current
Shares Allocation #4 Number of Shares: 18750
Shareholder Name Address Period
Eagar, David William
Individual
Stratford
4391
02 Apr 2007 - current
Eagar, Margaret Mary
Individual
Stratford
4391
30 Jul 2001 - current
Middleton, John
Individual
New Plymouth
4310
02 Apr 2007 - current
Shares Allocation #5 Number of Shares: 18750
Shareholder Name Address Period
Eagar, Margaret Mary
Individual
Stratford
4391
30 Jul 2001 - current
Eagar, David William
Director
Stratford
4391
01 Apr 2022 - current
Middleton, John
Individual
New Plymouth
4310
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Landrigan, Kevin Dennis
Individual
New Plymouth
07 Apr 2004 - 07 Apr 2004
Landrigan, Kevin Dennis
Individual
New Plymouth
07 Apr 2004 - 07 Apr 2004
Landrigan, Kevin Dennis
Individual
New Plymouth
07 Apr 2004 - 07 Apr 2004
Landrigan, Kevin Dennis
Individual
New Plymouth
07 Apr 2004 - 07 Apr 2004
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
Null 4310
07 Apr 2011 - 03 Apr 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
10 Young Street
New Plymouth
Null 4310
07 Apr 2011 - 03 Apr 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
02 Apr 2007 - 07 Apr 2011
Eager, David William
Individual
Stratford
4391
30 Jul 2001 - 01 Apr 2022
Apex Enterprises Limited
Shareholder NZBN: 9429040166926
Company Number: 171972
Entity
07 Apr 2004 - 07 Apr 2004
Apex Enterprises Limited
Shareholder NZBN: 9429040166926
Company Number: 171972
Entity
07 Apr 2004 - 07 Apr 2004
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
02 Apr 2007 - 07 Apr 2011
Location
Companies nearby