General information

Eagles Rest Limited

Type: NZ Limited Company (Ltd)
9429042167105
New Zealand Business Number
5872527
Company Number
Registered
Company Status
R900227 - Creative Art
Industry classification codes with description

Eagles Rest Limited (issued a business number of 9429042167105) was launched on 10 Feb 2016. 3 addresses are currently in use by the company: 46 Davie Martin Road, Rd 1, Warkworth, 0981 (type: office, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Lark, David Gordon (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Wolfenden, Tom (an individual) - located at East Dubuque. Next there is the 3rd group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Wolfenden, Catherine Elizabeth, located at East Dubuque (a director). "Creative art" (ANZSIC R900227) is the classification the ABS issued to Eagles Rest Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
46 Davie Martin Road, Rd 1, Warkworth, 0981 Physical & registered & service 10 Feb 2016
46 Davie Martin Road, Rd 1, Warkworth, 0981 Office 29 Jul 2022
Contact info
www.eaglesrest.co.nz
Website
Directors
Name and Address Role Period
Catherine Elizabeth Wolfenden
Rd 1, Warkworth, 0981
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
David Gordon Lark
Rd 1, Warkworth, 0981
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Principal place of activity
46 Davie Martin Road , Rd 1 , Warkworth , 0981
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lark, David Gordon
Individual
Rd 1
Warkworth
0981
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Wolfenden, Tom
Individual
East Dubuque
61025
10 Feb 2016 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Wolfenden, Catherine Elizabeth
Director
East Dubuque
61025
10 Feb 2016 - current
Location
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