Hine Eagle Limited
Type: NZ Limited Company (Ltd)Hine Eagle Limited (New Zealand Business Number 9429046176790) was launched on 20 Jun 2017. 7 addresess are currently in use by the company: 30 Cameron Road, Tauranga, Tauranga, 3110 (type: delivery, office). Suite 201, 45 Grey Street, Tauranga, Tauranga had been their registered address, up to 12 Jul 2021. Hine Eagle Limited used more aliases, namely: Hine Jack Eagle Limited from 25 May 2017 to 17 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Eagle, Penni Imogen Jellicoe (a director) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hine, Martin John (a director) - located at Rd 1, Tauranga. "Legal service" (ANZSIC M693130) is the classification the Australian Bureau of Statistics issued to Hine Eagle Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13040, Tauranga Central, Tauranga, 3141 | Postal | 25 Jul 2019 |
| Suite 201, 45 Grey Street, Tauranga, Tauranga, 3110 | Delivery & office | 25 Jul 2019 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 Jul 2021 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Delivery & office | 28 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Hine
Rd 1, Tauranga, 3171
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Penni Imogen Jellicoe Eagle
Tauranga, Tauranga, 3110
Address used since 31 Jul 2021
Tauranga Central, Tauranga, 3110
Address used since 01 Jul 2021
Rd 4, Tauranga, 3174
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Lee Christina Jack
Rd 7, Te Puke, 3187
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 09 Nov 2018 |
| Type | Used since | |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Delivery & office | 28 Jul 2023 |
| Suite 201, 45 Grey Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Suite 201, 45 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 20 Jun 2017 - 12 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Penni Imogen Jellicoe Director |
Tauranga Tauranga 3110 |
20 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Martin John Director |
Rd 1 Tauranga 3171 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Lee Christina Individual |
Rd 7 Te Puke 3187 |
20 Jun 2017 - 25 Jul 2019 |
 |
Bay Of Plenty Farmers Education Trust Board 45 Grey Street |
|
Tauranga Rotary Cancer Trust K P M G |
|
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|
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|
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|
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|
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|
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|
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|
Chris Rejthar Limited 2 Cameron Road |
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Confido Agency Limited 2 Cameron Road |
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Advocate Legal Limited 2 Cameron Road |