General information

Eagle Boys Properties Limited

Type: NZ Limited Company (Ltd)
9429034371725
New Zealand Business Number
1751297
Company Number
Registered
Company Status

Eagle Boys Properties Limited (issued an NZBN of 9429034371725) was registered on 17 Jan 2006. 5 addresess are in use by the company: Level One Caro House, 137 Alexandra Street, Hamilton (type: physical, registered). 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (25 per cent of shares), namely:
Porter, Simon Arthur (an individual) located at Horsham Downs, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Porter, Andrew Robin (an individual) - located at Huntington, Hamilton. Moving on to the next group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Porter, Hayden Forsman, located at Pukete, Hamilton (an individual). Our data was updated on 06 Jun 2025.

Current address Type Used since
Level One Caro House, 137 Alexandra Street, Hamilton Physical & registered & service 17 Jan 2006
Level One Caro House, 137 Alexandra Street, Hamilton Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Jan 2006
Directors
Name and Address Role Period
Hayden Forsman Porter
Pukete, Hamilton, 3200
Address used since 01 Oct 2023
Rd 9, Hamilton, 3289
Address used since 22 Jul 2015
Director 17 Jan 2006 - current
Andrew Robin Porter
Huntington, Hamilton, 3210
Address used since 22 Jul 2015
Director 17 Jan 2006 - current
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2015
Director 29 Aug 2007 - current
Simon Arthur Porter
Hamilton,
Address used since 17 Jan 2006
Horsham Downs, Hamilton, 3281
Address used since 14 Oct 2015
Director 17 Jan 2006 - 29 Aug 2007
Mark Robert Porter
Te Rapa, Hamilton,
Address used since 17 Jan 2006
Director 17 Jan 2006 - 29 Aug 2007
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Porter, Simon Arthur
Individual
Horsham Downs
Hamilton
3281
17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Porter, Andrew Robin
Individual
Huntington
Hamilton
3210
17 Jan 2006 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Porter, Hayden Forsman
Individual
Pukete
Hamilton
3200
17 Jan 2006 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Porter, Robin Arthur
Individual
R D 1
Hamilton
29 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Porter, Mark Robert
Individual
Te Rapa
Hamilton
17 Jan 2006 - 27 Jun 2010
Location
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