A W & M J Egan Limited, a registered company, was started on 14 Sep 1998. 9429037767433 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company is categorised. The company has been supervised by 2 directors: Anthony William Egan - an active director whose contract started on 14 Sep 1998,
Melissa Jane Egan - an inactive director whose contract started on 24 Jul 2013 and was terminated on 24 Mar 2022.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Scotts Gap, Rd 2, Otautau, 9682 (type: registered, physical).
A W & M J Egan Limited had been using Scotts Gap, R D 2, Otautau as their registered address until 26 Sep 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Sep 1998 to 29 Jan 2014 they were named Anton Egan Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (49 shares 49%) made up of 2 entities.
Previous addresses
Address: Scotts Gap, R D 2, Otautau New Zealand
Registered address used from 17 Feb 2000 to 26 Sep 2013
Address: Wreys Bush, No 1 R D, Otautau
Registered address used from 17 Feb 2000 to 17 Feb 2000
Address: Wreys Bush, No 1 R D, Otautau
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address: Scotts Gap, R D 2, Otautau New Zealand
Physical address used from 14 Feb 2000 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Egan, Anthony William |
Rd 2 Otautau 9682 New Zealand |
14 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Egan, Melissa Jane |
Rd 2 Otautau 9682 New Zealand |
08 Apr 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Egan, Anthony William |
Rd 2 Otautau 9682 New Zealand |
14 Sep 1998 - |
Individual | Egan, Melissa Jane |
Rd 2 Otautau 9682 New Zealand |
08 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
08 Apr 2013 - 20 Aug 2013 | |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
08 Apr 2013 - 20 Aug 2013 | |
Other | Anton Egan Family Trust | 14 Sep 1998 - 08 Apr 2013 | |
Other | Null - Anton Egan Family Trust | 14 Sep 1998 - 08 Apr 2013 |
Anthony William Egan - Director
Appointment date: 14 Sep 1998
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 23 Sep 2010
Melissa Jane Egan - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 24 Mar 2022
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 24 Jul 2013
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