Eaglestone Rutland Limited
Type: NZ Limited Company (Ltd)Eaglestone Rutland Limited (NZBN 9429041752876) was registered on 13 May 2015. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their registered address, up until 15 Aug 2017. 13974212 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 3707254 shares (26.53 per cent of shares), namely:
Eaglestone Limited (an entity) located at Maritime Square, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 28.62 per cent of all shares (exactly 4000000 shares); it includes
Eaglestone Limited (an entity) - located at Maritime Square, Auckland. Next there is the next group of shareholders, share allotment (1143095 shares, 8.18%) belongs to 1 entity, namely:
Eaglestone Limited, located at Maritime Square, Auckland (an entity). Businesscheck's information was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Service & physical | 15 Jun 2017 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered | 15 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Rachel Mcgregor
Glendowie, Auckland, 1071
Address used since 19 Oct 2021
Remuera, Auckland, 1050
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered | 15 Jun 2017 - 15 Aug 2017 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 13 May 2015 - 15 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglestone Limited Shareholder NZBN: 9429030142152 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
13 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglestone Limited Shareholder NZBN: 9429030142152 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
13 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglestone Limited Shareholder NZBN: 9429030142152 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
13 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglestone Limited Shareholder NZBN: 9429030142152 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
13 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglestone Limited Shareholder NZBN: 9429030142152 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
13 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Kim Rachel Director |
Glendowie Auckland 1071 |
12 Jun 2015 - 10 Nov 2022 |
|
Mcgregor, Kim Rachel Director |
Glendowie Auckland 1071 |
12 Jun 2015 - 10 Nov 2022 |
|
Mcgregor, Brent David Individual |
Glendowie Auckland 1071 |
12 Jun 2015 - 10 Nov 2022 |
|
Mcgregor, Brent David Individual |
Glendowie Auckland 1071 |
12 Jun 2015 - 10 Nov 2022 |
|
Roberts, Nicholas Jon Individual |
Parnell Auckland 1052 |
12 Jun 2015 - 11 May 2022 |
|
Roberts, Nicholas Jon Individual |
Parnell Auckland 1052 |
12 Jun 2015 - 11 May 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Treborasset Sarl |
| Type | Société à Responsabilité Limitée |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
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