Eaglestone Limited

Eaglestone Limited, a registered company, was started on 02 Sep 2013. 9429030142152 is the NZ business number it was issued. The company has been managed by 2 directors: Kim Mcgregor - an active director whose contract started on 15 Sep 2015,
Stephane Emmanuel Robert - an inactive director whose contract started on 02 Sep 2013 and was terminated on 15 Oct 2015.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (types include: registered, physical).
Eaglestone Limited had been using Level 8, 126 Vincent Street, Auckland as their registered address up until 15 Aug 2017.
A total of 13475349 shares are issued to 4 shareholders (4 groups). The first group is comprised of 3707254 shares (27.51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000000 shares (29.68 per cent). Finally we have the 3rd share allocation (4268095 shares 31.67 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand

Registered address used from 15 Jun 2017 to 15 Aug 2017

Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2013 to 15 Jun 2017

Ultimate Holding Company

Kim Mcgregor - Director

Appointment date: 15 Sep 2015

Stephane Emmanuel Robert - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 15 Oct 2015