General information
Eagles Foundation Limited
Type: NZ Limited Company (Ltd)9429040848181
New Zealand Business Number
29229
Company Number
Registered
Company Status
Eagles Foundation Limited (issued an NZ business identifier of 9429040848181) was incorporated on 29 Mar 1974. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 03 Jun 2022. Eagles Foundation Limited used other names, namely: Wareham Holdings Limited from 29 Mar 1974 to 09 Aug 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wareham, John Roger (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 03 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roger Wareham
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2021
Te Aro, Wellington, 6011
Address used since 30 Jun 2016 |
Director | 21 Sep 1987 - current |
|
Margaret Ann Wareham
Te Aro, Wellington, 10512
Address used since 24 Nov 2015 |
Director | 20 Sep 1996 - 05 Sep 2017 |
|
Alastair Torquil Macleod
255 The Terrace, Wellington,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 21 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2015 - 03 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Sep 2010 - 23 Nov 2015 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 29 Sep 2010 |
| 39-41 East Tamaki Road, Papatoetoe, Auckland | Physical | 26 Sep 1997 - 30 Apr 2004 |
| Wareham Holdings Limited, Level 11, Sil House 44-52, Wellesley St West, Po Box 7077 Auckland | Registered | 26 Sep 1997 - 30 Apr 2004 |
| Wareham Holdings Limited, Level 11, Sil House 44-52, Wellesley St West, Po Box 7077 Auckland | Physical | 26 Sep 1997 - 26 Sep 1997 |
| Wareham Holdings Limited, Level 11, Sil House 44-52, Wellesley St West | Registered | 10 Oct 1996 - 26 Sep 1997 |
| 128 Johnsonville Road, Wellington 4 | Registered | 10 Oct 1996 - 10 Oct 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, John Roger Individual |
Bethlehem Tauranga 3110 |
29 Mar 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Ian William Individual |
Wellington 3 |
29 Mar 1974 - 12 Aug 2021 |
Location
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