General information

Eagle Corp Limited

Type: NZ Limited Company (Ltd)
9429038702723
New Zealand Business Number
626699
Company Number
Registered
Company Status

Eagle Corp Limited (issued a New Zealand Business Number of 9429038702723) was started on 31 Aug 1993. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 17 Feb 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Butcher, Sandra Elizabeth (an individual) located at North Dunedin, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Butcher, Sandra Elizabeth (an individual) - located at North Dunedin, Dunedin,
Sc Nominees 2010 Limited (an entity) - located at Dunedin Central, Dunedin,
Butcher, Neville Keith (an individual) - located at North Dunedin, Dunedin. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Butcher, Neville Keith, located at North Dunedin, Dunedin (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Feb 2021
Directors
Name and Address Role Period
Neville Keith Butcher
North Dunedin, Dunedin, 9016
Address used since 12 Feb 2016
Director 31 Aug 1993 - current
Sandra Elizabeth Butcher
North Dunedin, Dunedin, 9016
Address used since 12 Feb 2016
Director 31 Aug 1993 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jun 2018 - 17 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 22 Feb 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 10 May 2016 - 22 Feb 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Physical & registered 07 Mar 2013 - 10 May 2016
C/- Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 Registered & physical 10 Jan 2011 - 07 Mar 2013
Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Registered & physical 14 Jun 2010 - 10 Jan 2011
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 10 Dec 2009 - 14 Jun 2010
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 09 Oct 2007 - 10 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 19 Sep 2006 - 09 Oct 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical & registered 30 Jul 2005 - 19 Sep 2006
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 04 Sep 2002 - 30 Jul 2005
Cook Adam & Co, 5 Athol Street, Queenstown Physical 27 Sep 2000 - 27 Sep 2000
475 George Street, Dunedin Physical 27 Sep 2000 - 04 Sep 2002
Cook Adam & Co, 5 Athol Street, Queenstown Registered 01 Jul 1997 - 04 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Butcher, Sandra Elizabeth
Individual
North Dunedin
Dunedin
9016
31 Aug 1993 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Butcher, Sandra Elizabeth
Individual
North Dunedin
Dunedin
9016
31 Aug 1993 - current
Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Feb 2011 - current
Butcher, Neville Keith
Individual
North Dunedin
Dunedin
9016
31 Aug 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butcher, Neville Keith
Individual
North Dunedin
Dunedin
9016
31 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
31 Aug 1993 - 02 Feb 2011
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
31 Aug 1993 - 02 Feb 2011
Location
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