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Cairnbrae Court Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037246044
NZBN
1038607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10a Tauranga Place
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 21 Jul 2016

Cairnbrae Court Trust Company Limited, a registered company, was launched on 24 May 2000. 9429037246044 is the NZBN it was issued. The company has been run by 4 directors: Mark John Eaglesome - an active director whose contract started on 28 Jun 2002,
Donna Maria Eaglesome - an active director whose contract started on 13 Aug 2009,
John Robert Raymond Eaglesome - an inactive director whose contract started on 28 Jun 2002 and was terminated on 19 Jun 2009,
Raymond Samuel Walker - an inactive director whose contract started on 24 May 2000 and was terminated on 28 Jun 2002.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 10A Tauranga Place, Orewa, Auckland, 0931 (types include: physical, registered).
Cairnbrae Court Trust Company Limited had been using 5 Cairnbrae Court, Northcross, Auckland as their registered address up to 21 Jul 2016.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly there is the 3rd share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Principal place of activity

10a Tauranga Place, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address: 5 Cairnbrae Court, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 04 Aug 2011 to 21 Jul 2016

Address: 5 Cairnbrae Court, Torbay, Auckland New Zealand

Physical & registered address used from 24 May 2000 to 04 Aug 2011

Contact info
64 021 2643895
Phone
eaglesome51@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Eaglesome, Mark John Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Raymond Samuel Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eaglesome, Donna Maria Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eaglesome, John Robert Raymond Torbay
Individual Eaglesome, Mark John Torbay
Directors

Mark John Eaglesome - Director

Appointment date: 28 Jun 2002

Address: Orewa, 0931 New Zealand

Address used since 22 Feb 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 16 Jul 2014


Donna Maria Eaglesome - Director

Appointment date: 13 Aug 2009

Address: Orewa, Auckland, 0931 New Zealand

Address used since 19 Jul 2022

Address: Orewa, 0931 New Zealand

Address used since 22 Feb 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 16 Jul 2014


John Robert Raymond Eaglesome - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 19 Jun 2009

Address: Torbay,

Address used since 28 Jun 2002


Raymond Samuel Walker - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 28 Jun 2002

Address: Mission Bay, Auckland,

Address used since 24 May 2000

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