General information

Brian Eades Limited

Type: NZ Limited Company (Ltd)
9429040882031
New Zealand Business Number
23056
Company Number
Registered
Company Status

Brian Eades Limited (issued an NZ business number of 9429040882031) was started on 15 Dec 1969. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 26 Maria Place, Whanganui had been their registered address, until 03 Jun 2001. 186100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 18550 shares (9.97 per cent of shares), namely:
Eades, Lauretta (an individual) located at Ohakune postcode 4625. In the second group, a total of 1 shareholder holds 41.03 per cent of all shares (76361 shares); it includes
Eades, Brian (an individual) - located at Ohakune. Next there is the third group of shareholders, share allocation (91189 shares, 49%) belongs to 1 entity, namely:
Eades, John, located at Ohakune (an individual). Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 22 Jun 2016
Directors
Name and Address Role Period
Lauretta Eades
Ohakune, 4625
Address used since 20 Jun 2022
Ohakune, Ohakune, 4691
Address used since 14 Jun 2016
Director 23 May 1980 - current
Brian Eades
Ohakune, 4625
Address used since 20 Jun 2022
Ohakune, 4691
Address used since 14 Jun 2016
Director 23 May 1980 - current
John Eades
Ohakune, 4625
Address used since 20 Jun 2022
Ohakune, Ohakune, 4691
Address used since 14 Jun 2016
Director 23 May 1980 - current
Michael Alexander Sewell
Wanganui,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 15 Jul 1996
Addresses
Previous address Type Period
26 Maria Place, Whanganui Registered 03 Jun 2001 - 03 Jun 2001
62 Clyde Street, Ohakune Physical 20 Jul 1998 - 20 Jul 1998
26 Maria Place, Wanganui Physical 20 Jul 1998 - 22 Jun 2016
C/- Gladys May Goldfinch, Clyde St, Ohakune Registered 25 Jun 1998 - 03 Jun 2001
Financial Data
Financial info
186100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18550
Shareholder Name Address Period
Eades, Lauretta
Individual
Ohakune
4625
15 Dec 1969 - current
Shares Allocation #2 Number of Shares: 76361
Shareholder Name Address Period
Eades, Brian
Individual
Ohakune
4625
15 Dec 1969 - current
Shares Allocation #3 Number of Shares: 91189
Shareholder Name Address Period
Eades, John
Individual
Ohakune
4625
15 Dec 1969 - current
Location
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