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Eagles Ouepoto Trustee Limited

Type: NZ Limited Company (Ltd)
9429046200020
NZBN
6315550
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Eagles Ouepoto Trustee Limited, a registered company, was incorporated on 22 Jun 2017. 9429046200020 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 8 directors: Paul Robert Franklin - an active director whose contract began on 22 Jun 2017,
Alice Marie Tocher - an active director whose contract began on 22 Jun 2017,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 22 Jun 2017 and was terminated on 15 Jun 2023.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Eagles Ouepoto Trustee Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their physical address up to 04 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Gq Trustee Holdings Limited - located at 4310, New Plymouth, New Plymouth.

Addresses

Previous address

Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 22 Jun 2017 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 22 Jun 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 22 Jun 2017


Alice Marie Tocher - Director

Appointment date: 22 Jun 2017

Address: Inglewood, 4387 New Zealand

Address used since 22 Jun 2017


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 06 Oct 2022

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 15 Jun 2023

Address: Inglewood, 4386 New Zealand

Address used since 22 Jun 2017


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 29 May 2020

Address: New Plymouth, 4310 New Zealand

Address used since 22 Jun 2017


William Royce Downey - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018

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