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Eagle Direct Limited

Type: NZ Limited Company (Ltd)
9429000059893
NZBN
1889482
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 03 Apr 2018
100 Manchester St, Unit 7a
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 11 May 2023

Eagle Direct Limited was registered on 27 Nov 2006 and issued a number of 9429000059893. The registered LTD company has been managed by 4 directors: Lynda Mclean Ronaldson - an active director whose contract began on 27 Nov 2006,
Stephen Warne Ardagh - an active director whose contract began on 27 Nov 2006,
Nicola Merle Carter - an active director whose contract began on 12 May 2020,
Michael Paul Taylor - an inactive director whose contract began on 14 Jun 2017 and was terminated on 31 Dec 2018.
According to BizDb's database (last updated on 26 Feb 2024), this company uses 1 address: 100 Manchester St, Unit 7A, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Until 03 Apr 2018, Eagle Direct Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 147094 shares are allotted to 18 groups (28 shareholders in total). When considering the first group, 1100 shares are held by 2 entities, namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chirnside, Robyn Frances (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 0.41% shares (exactly 600 shares) and includes
B Cubed Management Consultants Pty Ltd - located at Victoria.
The next share allocation (4610 shares, 3.13%) belongs to 1 entity, namely:
K One W One (No 4) Limited, located at Auckland Central, Auckland (an entity).

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 03 Apr 2018

Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 14 Feb 2013 to 14 Nov 2016

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Mar 2012 to 14 Nov 2016

Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch 8440 New Zealand

Physical address used from 26 Feb 2008 to 14 Feb 2013

Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch 8440 New Zealand

Registered address used from 26 Feb 2008 to 14 Mar 2012

Address #6: C/o Joyce & Co, First Floor 11 Leslie Hills Road, Riccarton, Christchurch

Registered & physical address used from 27 Nov 2006 to 26 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 147094

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Entity (NZ Limited Company) Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Dunedin Central
Dunedin
9016
New Zealand
Individual Chirnside, Robyn Frances Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 600
Other (Other) B Cubed Management Consultants Pty Ltd Victoria
3053
Australia
Shares Allocation #3 Number of Shares: 4610
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1100
Entity (NZ Limited Company) Polson Higgs Nominees (2021) Limited
Shareholder NZBN: 9429048567329
Dunedin Central
Dunedin
9016
New Zealand
Individual Chirnside, Grant Wynston Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 8659
Entity (NZ Limited Company) Hokonui Research And Development Limited
Shareholder NZBN: 9429034250365
Gore

New Zealand
Shares Allocation #6 Number of Shares: 681
Individual Kennedy, Nicola Dawn Waiake
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 225
Individual Brooks, Rosemary Emma California
96150
United States
Shares Allocation #8 Number of Shares: 1662
Individual Towns, Kevin James Torbay
Auckland
0630
New Zealand
Individual Farrant, Louise Elizabeth Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Hopkins, Denise Fae Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #10 Number of Shares: 1136
Individual Allen, Jeremy Craig Lincoln
Lincoln
7608
New Zealand
Shares Allocation #11 Number of Shares: 2261
Individual Newman, Claire Oriental Bay
Wellington
6011
New Zealand
Individual Goodall, Anake Angus Murray Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 78460
Individual Ronaldson, Lynda Christchurch
8081
New Zealand
Individual Neave, Richard Henry Digby Burnside
Christchurch
8053
New Zealand
Individual Ardagh, Stephen Warne Christchurch
8081
New Zealand
Shares Allocation #13 Number of Shares: 12000
Individual Sood, Rajeev Longkhla 90110
Thailand
Shares Allocation #14 Number of Shares: 19300
Individual Geary, Denise Elizabeth Dunedin Central
Dunedin
9016
New Zealand
Individual Geary, Kyle William Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2008) Limited
Shareholder NZBN: 9429032951639
67 Princes Street, Dunedin
Shares Allocation #15 Number of Shares: 300
Individual Ardagh, Stephen Warne Christchurch
8081
New Zealand
Shares Allocation #16 Number of Shares: 300
Individual Ronaldson, Lynda Christchurch
8081
New Zealand
Shares Allocation #17 Number of Shares: 6700
Individual Brooks, Gareth California
96150
United States
Shares Allocation #18 Number of Shares: 7000
Individual Taylor, Wendy Margaret Red Beach
Red Beach
0932
New Zealand
Individual Taylor, Michael Paul Red Beach
Red Beach
0932
New Zealand
Director Michael Paul Taylor Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Dunedin Central
Dunedin
9016
New Zealand
Individual Geary, Kyle William 67 Princes Street
Dunedin
Individual Geary, Denise Elizabeth 67 Princes Street
Dunedin
Entity Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Company Number: 1866578
Entity Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Company Number: 1866578
Directors

Lynda Mclean Ronaldson - Director

Appointment date: 27 Nov 2006

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 31 Jan 2023

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 19 Feb 2013

Address: South Lake Tahoe, California, 96150 United States

Address used since 01 Mar 2018


Stephen Warne Ardagh - Director

Appointment date: 27 Nov 2006

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 31 Jan 2023

Address: South Lake Tahoe, California, 96150 United States

Address used since 01 Mar 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 19 Feb 2013


Nicola Merle Carter - Director

Appointment date: 12 May 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 May 2020


Michael Paul Taylor - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 31 Dec 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Jun 2017

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