Eagles Trustees Limited
Type: NZ Limited Company (Ltd)Eagles Trustees Limited (issued an NZ business identifier of 9429041823170) was incorporated on 25 Jun 2015. 4 addresses are currently in use by the company: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, office). One Nelson Street, Auckland City had been their physical address, up until 06 Nov 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Derriman, Tayne Maitland (an individual) located at Rd 2, Mosgiel postcode 9092,
Derriman, Rachel Joy (an individual) located at Rd 2, Mosgiel postcode 9092. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Eagles Trustees Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 06 Nov 2017 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & office | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Joy Derriman
North Taieri, Dunedin, 9092
Address used since 29 Jun 2022
Rd 1, Waimauku, 0881
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Tayne Maitland Derriman
North Taieri, Dunedin, 9092
Address used since 29 Jun 2022
Rd 1, Waimauku, 0881
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Michael John Hockly
Northcote, Auckland, 0627
Address used since 09 Nov 2018
Albany, Auckland, 0632
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 19 Jan 2021 |
|
Daniel Alexander Smith
Rothesay Bay, Auckland, 0630
Address used since 09 Nov 2018
Albany, Auckland, 0632
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 01 Apr 2020 |
| Level 5, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| One Nelson Street, Auckland City, 1110 | Physical & registered | 25 Jun 2015 - 06 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derriman, Tayne Maitland Individual |
Rd 2 Mosgiel 9092 |
24 Jun 2021 - current |
|
Derriman, Rachel Joy Individual |
Rd 2 Mosgiel 9092 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Company Number: 5019220 Entity |
Grafton Auckland 1010 |
25 Jun 2015 - 24 Jun 2021 |
|
Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 Company Number: 5019220 Entity |
Grafton Auckland 1010 |
25 Jun 2015 - 24 Jun 2021 |
Ultimate Holding Company
| Effective Date | 24 Jun 2015 |
| Name | Gaze Burt Trustees 14 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5019220 |
| Country of origin | NZ |
| Address |
Level 5, 57 Symonds Street Grafton Auckland 1010 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
|
Keay Trustee Company Limited Level 2, 71 Symonds St |
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Hannan Trustee Company Limited Level 2, 71 Symonds St |
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Gaze Burt Trustees 13 Limited Level 5, 57 Symonds Street |
|
Hastie Trustee Company Limited Level 2, 71 Symonds St |
|
Trustee Corporation (hen170) Limited Level 7, 57 Symonds Street |
|
Trustee Corporation (no. 4) Limited Level 7, 57 Symonds Street |