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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eaglesome, Mark John |
Orewa Auckland 0931 New Zealand |
19 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
24 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eaglesome, Donna Maria |
Orewa 0931 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eaglesome, John Robert Raymond |
Torbay |
24 May 2000 - 19 Jun 2009 |
Individual | Eaglesome, Mark John |
Torbay |
24 May 2000 - 19 Jun 2009 |
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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