General information

Eagle Machinery Limited

Type: NZ Limited Company (Ltd)

9429037450328

New Zealand Business Number

985656

Company Number

Registered

Company Status

Eagle Machinery Limited (issued an NZ business identifier of 9429037450328) was launched on 27 Oct 1999. 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 registered address, until 10 Apr 2019. 12500 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 1561 shares (12.49 per cent of shares), namely:
Porter, Robin Arthur (an individual) located at Hamilton,
Rowe, Kenneth John (an individual) located at R D 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 2 shareholders hold 12.49 per cent of all shares (1561 shares); it includes
Mexted, Selwyn Robert (an individual) - located at Frankton, Hamilton,
Porter, Murray Forsman (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (4 shares, 0.03%) belongs to 1 entity, namely:
Porter, Robin Arthur, located at Hamilton (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address	Type	Used since
1 Mark Porter Way, Burbush, Hamilton, 3200	Registered & physical & service	10 Apr 2019

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Murray Forsman Porter Beerescourt, Hamilton, 3200 Address used since 27 Oct 1999	Director	27 Oct 1999 - current
Robin Arthur Porter Flagstaff, Hamilton, 3210 Address used since 27 Oct 1999	Director	27 Oct 1999 - current
Neil George Porter Hamilton, 3204 Address used since 30 Jun 2010	Director	27 Oct 1999 - 09 Sep 2010
Arthur Forsman Porter Te Rapa, Hamilton, Address used since 27 Oct 1999	Director	27 Oct 1999 - 17 Jun 2010

Addresses

Previous address	Type	Period
980 Te Rapa Road, Hamilton	Registered	13 Apr 2000 - 10 Apr 2019
980 Te Rapa Road, Hamilton	Registered	12 Apr 2000 - 13 Apr 2000
980 Te Rapa Road, Hamilton	Physical	27 Oct 1999 - 10 Apr 2019

Financial Data

Financial info

12500

Total number of Shares

June

Annual return filing month

12 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1561

Shareholder Name	Address	Period
Porter, Robin Arthur Individual	Hamilton	27 Oct 1999 - current
Rowe, Kenneth John Individual	R D 8 Hamilton 3288	06 Oct 2010 - current

Shares Allocation #2 Number of Shares: 1561

Shareholder Name	Address	Period
Mexted, Selwyn Robert Individual	Frankton Hamilton 3204	06 Oct 2010 - current
Porter, Murray Forsman Individual	Hamilton	27 Oct 1999 - current

Shares Allocation #3 Number of Shares: 4

Shareholder Name	Address	Period
Porter, Robin Arthur Individual	Hamilton	27 Oct 1999 - current

Shares Allocation #4 Number of Shares: 4

Shareholder Name	Address	Period
Porter, Murray Forsman Individual	Hamilton	27 Oct 1999 - current

Shares Allocation #5 Number of Shares: 3

Shareholder Name	Address	Period
Porter, Robin Arthur Individual	Hamilton	27 Oct 1999 - current
Mexted, Selwyn Robert Individual	Frankton Hamilton 3204	06 Oct 2010 - current

Shares Allocation #6 Number of Shares: 3122

Shareholder Name	Address	Period
Porter, Murray Forsman Individual	Hamilton	27 Oct 1999 - current

Shares Allocation #7 Number of Shares: 3122

Shareholder Name	Address	Period
Porter, Robin Arthur Individual	Hamilton	27 Oct 1999 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Porter, Robin Arthur Individual	Hamilton	27 Oct 1999 - current
Porter, Murray Forsman Individual	Hamilton	27 Oct 1999 - current

Shares Allocation #9 Number of Shares: 3122

Shareholder Name	Address	Period
Porter, Robin Arthur Individual	Hamilton	27 Oct 1999 - current
Mexted, Selwyn Robert Individual	Frankton Hamilton 3204	06 Oct 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Porter, Arthur Forsman Individual	Te Rapa Hamilton	27 Oct 1999 - 06 Oct 2010
Porter, Neil George Individual	Hamilton	27 Oct 1999 - 06 Oct 2010
Porter, Arthur Forsman Individual	Te Rapa Hamilton	27 Oct 1999 - 06 Oct 2010
Porter, Neil George Individual	Hamilton	27 Oct 1999 - 06 Oct 2010

Location

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