Captain Eady's Lookout Limited, a registered company, was registered on 05 Sep 2003. 9429035812142 is the number it was issued. The company has been run by 3 directors: Richard Adrian Good - an active director whose contract started on 05 Sep 2003,
Anna Maria Good - an active director whose contract started on 05 Sep 2003,
Adrian John Good - an inactive director whose contract started on 05 Sep 2003 and was terminated on 30 Sep 2011.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Moss Street, Portobello, Dunedin, 9014 (type: registered, physical).
Captain Eady's Lookout Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 29 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 10 Oct 2011 to 29 Jun 2018
Address #2: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand
Registered address used from 13 Jun 2008 to 10 Oct 2011
Address #3: 2 Moss Street, Portobello, Dunedin New Zealand
Physical address used from 05 Sep 2003 to 10 Jun 2011
Address #4: C/- J W Smeaton & Co., 1st Floor Consultancy House,, 7 Bond Street, Dunedin
Registered address used from 05 Sep 2003 to 13 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Good, Richard Adrian |
Portobello Dunedin 9014 New Zealand |
05 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Good, Ana Maria |
Portobello Dunedin 9014 New Zealand |
05 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Good, Adrian John |
Portobello Dunedin |
05 Sep 2003 - 14 Jan 2011 |
Richard Adrian Good - Director
Appointment date: 05 Sep 2003
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 05 Sep 2003
Anna Maria Good - Director
Appointment date: 05 Sep 2003
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 05 Sep 2003
Adrian John Good - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 30 Sep 2011
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 05 Sep 2003
Victoria Railway Hotel Management Limited
6th Floor Consultancy House
Victoria Railway Hotel Limited
6th Floor Consultancy House
Universal Healthcare Holdings Limited
Level 6
Jam Corporate Trustees Limited
6th Floor Consultancy House
Get Up & Go Property Limited
6th Floor Consultancy House
Get Up & Go Limited
6th Floor Consultancy House